Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,140 scam brokers on file
Goanually (Clone of FCA Authorised Firm)
Office Hours on Goanually (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Investor alert: false claims by Finanex Limited
Office Hours on Investor alert: false claims by Finanex Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →prénom.nom@totalgroupe.fr (prénom.nom@totalgroupe.fr)
Reading the Chain: prénom.nom@totalgroupe.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to prén…
View Full Report →Ulian Pro
Reading the Chain: Ulian Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Ulian Pro via this pla…
View Full Report →Hventures (hventures.ca)
Reading the Chain: Hventures // FROM THE CASEFILE — WORLD MARKETS When deposits to Hventures via hventure…
View Full Report →Nova Markets (nova-markets.com)
Nova Markets — Annotated by the Professor // FROM THE CASEFILE — NOVA MARKETS Nova Markets, operating f…
View Full Report →Cloning entity Ethenea
Office Hours on Cloning entity Ethenea // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cloning…
View Full Report →Forex4you
Office Hours on Forex4you // FROM THE CASEFILE — CTK NETWORK When deposits to Forex4you via this platform…
View Full Report →Recent Finance (recentfinance.co.uk)
Reading the Chain: Recent Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Recent Finance vi…
View Full Report →Cathay DuPont Ltd
Office Hours on Cathay DuPont Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Cathay DuPont Ltd v…
View Full Report →247Coinblaze.com (247coinblaze.com)
Professor’s Brief: 247Coinblaze.com // FROM THE CASEFILE — 247COINBLAZE.COM Funds you sent to 247Co…
View Full Report →Mka Capital (mka-capital.com)
Reading the Chain: Mka Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Mka Capital via mka-…
View Full Report →United States Securities Liquidations Department
Reading the Chain: United States Securities Liquidations Department // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →WEALTH COMPLEX (wealthscomplex.live)
From the Lectern: WEALTH COMPLEX // FROM THE CASEFILE — WEALTH COMPLEX WEALTH COMPLEX, operating from wea…
View Full Report →EU Finance (eufinance.co)
Reading the Chain: EU Finance // FROM THE CASEFILE — EU FINANCE When a deposit ledgered to EU Finance at …
View Full Report →IDEAL MARKET
Office Hours on IDEAL MARKET // FROM THE CASEFILE — CTK NETWORK When deposits to IDEAL MARKET via this pl…
View Full Report →Primefolio (primefolio.org)
Reading the Chain: Primefolio // FROM THE CASEFILE — WORLD MARKETS When deposits to Primefolio via primef…
View Full Report →Invictuscapital (invictuscapital.com)
Office Hours on Invictuscapital // FROM THE CASEFILE — CTK NETWORK When deposits to Invictuscapital via i…
View Full Report →MIC (mic-partners.com)
MIC — Annotated by the Professor // FROM THE CASEFILE — MIC MIC, operating from mic-partners.com, leave…
View Full Report →Assetfinance (assetfinanceinvestment.com)
Professor’s Brief: Assetfinance // FROM THE CASEFILE — ASSETFINANCE Assetfinance, operating from as…
View Full Report →Medici Prime Holdings (mediciprimeholdings.com)
Reading the Chain: Medici Prime Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Medici Pri…
View Full Report →Diamond Chance FX (diamondchancefx.com)
Casefile Diamond Chance FX — The Professor’s Note // FROM THE CASEFILE — DIAMOND CHANCE FX The Pr…
View Full Report →The Northern Markets (https:)
Office Hours on The Northern Markets // FROM THE CASEFILE — CTK NETWORK When deposits to The Northern Mar…
View Full Report →Mido Finance (mido-finance.com)
Office Hours on Mido Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Mido Finance via mido-fi…
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