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.
37,161 scam brokers on file
4fxroyal (clone of EEA authorised firm)
Casefile 4fxroyal (clone of EEA authorised firm) — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →BitrenixPulse 8.3 Ai (bitrenixpulse-83-ai.com)
Office Hours on BitrenixPulse 8.3 Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitrenixP…
View Full Report →Xexbit
Office Hours on Xexbit // FROM THE CASEFILE — CTK NETWORK When deposits to Xexbit via this platform go qu…
View Full Report →Fxtpremier (fxtpremier.com)
Casefile Fxtpremier — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Alpha Consulting Group (alpha-consulting.net)
Office Hours on Alpha Consulting Group // FROM THE CASEFILE — CTK NETWORK When deposits to Alpha Consulti…
View Full Report →Kapstream Capital Pty Limited Kapstream MarketsKPS Markets (https:)
Office Hours on Kapstream Capital Pty Limited Kapstream MarketsKPS Markets // FROM THE CASEFILE — CTK NET…
View Full Report →Amaraa Capital (amaraacapital.me)
From the Lectern: Amaraa Capital // FROM THE CASEFILE — AMARAA CAPITAL Amaraa Capital, operating from ama…
View Full Report →HDG Markets (hdglimited.com)
Professor’s Brief: HDG Markets // FROM THE CASEFILE — HDG MARKETS When a deposit ledgered to HDG Ma…
View Full Report →Spark Global Limited
Casefile Spark Global Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Aim Connect (aim-connect.net)
Office Hours on Aim Connect // FROM THE CASEFILE — CTK NETWORK When deposits to Aim Connect via aim-conne…
View Full Report →prénom.nom@contact-tressis.com (prénom.nom@contact-tressis.com)
Office Hours on prénom.nom@contact-tressis.com // FROM THE CASEFILE — CTK NETWORK When deposits to prén…
View Full Report →SMIDA
Reading the Chain: SMIDA // FROM THE CASEFILE — WORLD MARKETS When deposits to SMIDA via this platform go…
View Full Report →Seedimogroup (seedimogroup.com)
Office Hours on Seedimogroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Seedimogroup via …
View Full Report →Goldberry Co. (goldberryco.com)
Reading the Chain: Goldberry Co. // FROM THE CASEFILE — GOLDBERRY CO. The Professor opens the file on Gol…
View Full Report →amundi05.lol (amundi05.lol)
Casefile amundi05.lol — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Cryptofast-Trade (cryptofast-trade.org)
Office Hours on Cryptofast-Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptofast-Trade via…
View Full Report →AMDE Forex (randomforex.com)
Office Hours on AMDE Forex // FROM THE CASEFILE — AMDE FOREX When deposits to AMDE Forex via randomforex….
View Full Report →SolidusMarkets (solidusmarkets.com)
Office Hours on SolidusMarkets // FROM THE CASEFILE — SOLIDUSMARKETS When deposits to SolidusMarkets via …
View Full Report →Business Investor Group
Office Hours on Business Investor Group // FROM THE CASEFILE — CTK NETWORK When deposits to Business Inve…
View Full Report →Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx
Office Hours on Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx // FROM TH…
View Full Report →Coinify Investment (coinifyinvestment.com)
Office Hours on Coinify Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinify Inv…
View Full Report →FXPD (fxpdtrade.com)
Reading the Chain: FXPD // FROM THE CASEFILE — FXPD When a deposit ledgered to FXPD at fxpdtrade.com stop…
View Full Report →Universal Capital Investment
Reading the Chain: Universal Capital Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Uni…
View Full Report →Rango Opularis (https:)
Reading the Chain: Rango Opularis // FROM THE CASEFILE — WORLD MARKETS When deposits to Rango Opularis vi…
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