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
Signal Trade FX (signaltradefx.com)
Signal Trade FX — Annotated by the Professor // FROM THE CASEFILE — SIGNAL TRADE FX Funds you sent to S…
View Full Report →Royal Reserves Bank (onlineroyalreserves.live)
Office Hours on Royal Reserves Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Royal Reserves Ba…
View Full Report →Crypotintl (https:)
Office Hours on Crypotintl // FROM THE CASEFILE — CTK NETWORK When deposits to Crypotintl via https: go q…
View Full Report →DIGITALGROWTHSFX
Office Hours on DIGITALGROWTHSFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DIGITALGROWTH…
View Full Report →Arc Credit & Finance (c-arcgroup.com)
Office Hours on Arc Credit & Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Arc Credit &…
View Full Report →Europe Invest (europe-invest.net)
Casefile Europe Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Argus Trade (Clone of FCA authorised firm)
Reading the Chain: Argus Trade (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →fxproarabia (https:)
Office Hours on fxproarabia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fxproarabia via ht…
View Full Report →Trade Gpt UK (https:)
Office Hours on Trade Gpt UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Gpt UK via …
View Full Report →biswiseassets ltd
Casefile biswiseassets ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →NOVA CAPITAL LIMITED
Casefile NOVA CAPITAL LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Itrade Solutionsltd (itrade-solutionsltd.com)
Reading the Chain: Itrade Solutionsltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Itrade Solut…
View Full Report →Strattontrades (strattontrades.ltd)
Reading the Chain: Strattontrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Strattontrades vi…
View Full Report →Procryptostock (procryptostock.com)
Office Hours on Procryptostock // FROM THE CASEFILE — CTK NETWORK When deposits to Procryptostock via pro…
View Full Report →Lavenhill Securities Limited (lavenhillsecuritiesl.com)
Office Hours on Lavenhill Securities Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to L…
View Full Report →Pististrustltd (pististrustltd.com)
Reading the Chain: Pististrustltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Pististrustltd vi…
View Full Report →Cortinacap (cortinacap.com)
Reading the Chain: Cortinacap // FROM THE CASEFILE — WORLD MARKETS When deposits to Cortinacap via cortin…
View Full Report →FTFX Financial Trading (ftfxfinancialtrading.com)
FTFX Financial Trading — Annotated by the Professor // FROM THE CASEFILE — FTFX FINANCIAL TRADING The P…
View Full Report →PREMIUM GLOBAL HUB
Office Hours on PREMIUM GLOBAL HUB // FROM THE CASEFILE — CTK NETWORK When deposits to PREMIUM GLOBAL HUB…
View Full Report →Elvan FX (elvanfx.com)
Professor’s Brief: Elvan FX // FROM THE CASEFILE — ELVAN FX When deposits to Elvan FX via elvanfx.c…
View Full Report →Alliance Finance (alliancefct.com)
Office Hours on Alliance Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alliance Fina…
View Full Report →Wealth Willis (https:)
Reading the Chain: Wealth Willis // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Willis via …
View Full Report →HSHsocial Gold Express (https:)
Office Hours on HSHsocial Gold Express // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HSHsoci…
View Full Report →Primenox (primenox.com)
Casefile Primenox — The Professor’s Note // FROM THE CASEFILE — PRIMENOX Primenox, operating from…
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