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
IC Markets (Imposter) (icmarketsdusfx.com)
Reading the Chain: IC Markets (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to IC Markets…
View Full Report →TheCapitalForexFx (thecapitalforexfx.com)
Reading the Chain: TheCapitalForexFx // FROM THE CASEFILE — THECAPITALFOREXFX When a deposit ledgered to …
View Full Report →Linney-FX
Office Hours on Linney-FX // FROM THE CASEFILE — CTK NETWORK When deposits to Linney-FX via this platform…
View Full Report →HHLR Advisors (No relation to Ontario registered firm HHLR found (hhlradvisors.ca)
View Full Report →Parallel Investment (parallelinvestment.io)
Casefile Parallel Investment — The Professor’s Note // FROM THE CASEFILE — PARALLEL INVESTMENT Wh…
View Full Report →Asprey Associates (asprey-associates.com)
Casefile Asprey Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →RWB Group
Office Hours on RWB Group // FROM THE CASEFILE — CTK NETWORK When deposits to RWB Group via this platform…
View Full Report →Avlitex
Reading the Chain: Avlitex // FROM THE CASEFILE — WORLD MARKETS When deposits to Avlitex via this platfor…
View Full Report →Krypt Pilot Trading (kryptpilot.com)
Casefile Krypt Pilot Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →SmartTop (smarttop-gl.com)
SmartTop — Annotated by the Professor // FROM THE CASEFILE — SMARTTOP The Professor opens the file on S…
View Full Report →Amitell Capital Pte Ltd (Impersonated)
Reading the Chain: Amitell Capital Pte Ltd (Impersonated) // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Probtc.online (pro-btc.online)
From the Lectern: Probtc.online // FROM THE CASEFILE — PROBTC.ONLINE When deposits to Probtc.online via p…
View Full Report →ELLIOTT CRYPTO MARKET
Office Hours on ELLIOTT CRYPTO MARKET // FROM THE CASEFILE — CTK NETWORK When deposits to ELLIOTT CRYPTO …
View Full Report →InvestPrime (invest-primeltd.com)
From the Lectern: InvestPrime // FROM THE CASEFILE — INVESTPRIME Funds you sent to InvestPrime (invest-pr…
View Full Report →Zarana GmbH
Casefile Zarana GmbH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Trustvest (trustvestszone.com)
Trustvest — Annotated by the Professor // FROM THE CASEFILE — TRUSTVEST When deposits to Trustvest via …
View Full Report →PulseeX
Reading the Chain: PulseeX // FROM THE CASEFILE — WORLD MARKETS When deposits to PulseeX via this platfor…
View Full Report →Westpointinv (https:)
Reading the Chain: Westpointinv // FROM THE CASEFILE — WORLD MARKETS When deposits to Westpointinv via ht…
View Full Report →CaptinCapital (captincapital.org)
Reading the Chain: CaptinCapital // FROM THE CASEFILE — WORLD MARKETS When deposits to CaptinCapital via …
View Full Report →FxTradeProfit (fxprofitscvm.com)
Reading the Chain: FxTradeProfit // FROM THE CASEFILE — FXTRADEPROFIT FxTradeProfit, operating from fxpro…
View Full Report →Pro-Options
Office Hours on Pro-Options // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pro-Options via th…
View Full Report →Cloning of the former name “Cofibol” of the company Dinamik S.A.
View Full Report →Royal Tungsten (royaltgs.com)
Royal Tungsten — Annotated by the Professor // FROM THE CASEFILE — ROYAL TUNGSTEN The Professor opens t…
View Full Report →Value Focus Wealth 210
Casefile Value Focus Wealth 210 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
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