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.
37,160 scam brokers on file
Alpora Gmbh (alpora-gmbh.com)
Casefile Alpora Gmbh — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Britam Realty Pte Ltd
Reading the Chain: Britam Realty Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Britam Rea…
View Full Report →TCO TRADES LTD
Casefile TCO TRADES LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Arprivat GmbH
Reading the Chain: Arprivat GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to Arprivat GmbH via …
View Full Report →The Lenders
Reading the Chain: The Lenders // FROM THE CASEFILE — WORLD MARKETS When deposits to The Lenders via this…
View Full Report →ForexOptions245
Office Hours on ForexOptions245 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ForexOptions24…
View Full Report →Kolan Invests
Office Hours on Kolan Invests // FROM THE CASEFILE — CTK NETWORK When deposits to Kolan Invests via this …
View Full Report →TRUCRYPTO S.A.
Office Hours on TRUCRYPTO S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRUCRYPTO S.A. …
View Full Report →Paris Titrisation (paris-titrisation.fr)
Casefile Paris Titrisation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Flexo Limited
Office Hours on Flexo Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Flexo Limited vi…
View Full Report →Finex Global Markets (finexglobalmarkets.com)
From the Lectern: Finex Global Markets // FROM THE CASEFILE — FINEX GLOBAL MARKETS When deposits to Finex…
View Full Report →Rosemount Limited (clone of an Appointed Representative firm)
Reading the Chain: Rosemount Limited (clone of an Appointed Representative firm) // FROM THE CASEFILE — W…
View Full Report →U Trade FX (Clone of FCA authorised firm)
Office Hours on U Trade FX (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Debt Management Planning UK t/a Evolve loans
Office Hours on Debt Management Planning UK t/a Evolve loans // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Forexgrowths (forexgrowths.com)
Office Hours on Forexgrowths // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forexgrowths via …
View Full Report →eainvestcopytrading
Office Hours on eainvestcopytrading // FROM THE CASEFILE — CTK NETWORK When deposits to eainvestcopytradi…
View Full Report →US Registration Authority (gov.us.regauthority.org)
Casefile US Registration Authority — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Praxiscarma s.a. (praxiscarma.com)
Office Hours on Praxiscarma s.a. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Praxiscarma s…
View Full Report →ISA Help
Reading the Chain: ISA Help // FROM THE CASEFILE — WORLD MARKETS When deposits to ISA Help via this platf…
View Full Report →Hydro Invest S. A.
Reading the Chain: Hydro Invest S. A. // FROM THE CASEFILE — WORLD MARKETS When deposits to Hydro Invest …
View Full Report →CEO Trading (ceotrading.com)
CEO Trading — Annotated by the Professor // FROM THE CASEFILE — CEO TRADING CEO Trading, operating from…
View Full Report →Sardes FX (sardesfx.com)
Office Hours on Sardes FX // FROM THE CASEFILE — SARDES FX When deposits to Sardes FX via sardesfx.com go…
View Full Report →VirtusCapital (virtuscapital.world)
Professor’s Brief: VirtusCapital // FROM THE CASEFILE — VIRTUSCAPITAL VirtusCapital is a casefile u…
View Full Report →MatrixTrade (matrixtrade.com)
Reading the Chain: MatrixTrade // FROM THE CASEFILE — MATRIXTRADE Funds you sent to MatrixTrade (matrixtr…
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