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.
37,162 scam brokers on file
HSBC Ireland (Clone)
Office Hours on HSBC Ireland (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HSBC Irel…
View Full Report →PARADTRADE (paradtrade.com)
Reading the Chain: PARADTRADE // FROM THE CASEFILE — PARADTRADE When a deposit ledgered to PARADTRADE at …
View Full Report →FXCM CAPITAL (fxcmcapital.com)
Casefile FXCM CAPITAL — The Professor’s Note // FROM THE CASEFILE — FXCM CAPITAL The Professor op…
View Full Report →Capital Reseved (capitalreserveltd.com)
Office Hours on Capital Reseved // FROM THE CASEFILE — CAPITAL RESEVED When a deposit ledgered to Capital…
View Full Report →Topic Markets (topicmarkets.com)
Professor’s Brief: Topic Markets // FROM THE CASEFILE — TOPIC MARKETS When a deposit ledgered to To…
View Full Report →F2 TRADING CORPORATION
Casefile F2 TRADING CORPORATION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Best Investment Finder (best-investment-finder.com)
Office Hours on Best Investment Finder // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best In…
View Full Report →best.fixedratebonds.online (best.fi)
Office Hours on best.fixedratebonds.online // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to bes…
View Full Report →Dash-Trader
Reading the Chain: Dash-Trader // FROM THE CASEFILE — WORLD MARKETS When deposits to Dash-Trader via this…
View Full Report →Headway (https:)
Office Hours on Headway // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Headway via https: go …
View Full Report →Viet Sin GB Stock Trade Co.
Office Hours on Viet Sin GB Stock Trade Co. // FROM THE CASEFILE — CTK NETWORK When deposits to Viet Sin …
View Full Report →Swift Edge Markets (https:)
Office Hours on Swift Edge Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swift Edge …
View Full Report →Six (Imposter) (sixtd.cc)
Casefile Six (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Avondale ICAV (CLONE)
Casefile Avondale ICAV (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Bernard Simpson Consultants
Office Hours on Bernard Simpson Consultants // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Be…
View Full Report →24 Provident Trade (24providenttrade.com)
Casefile 24 Provident Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Iq Instwealth (iqinstwealth.net)
Office Hours on Iq Instwealth // FROM THE CASEFILE — CTK NETWORK When deposits to Iq Instwealth via iqins…
View Full Report →HEYaqoobi (heyaqoobi.com)
HEYaqoobi — Annotated by the Professor // FROM THE CASEFILE — HEYAQOOBI The Professor opens the file on…
View Full Report →FinnsMotion (https:)
Office Hours on FinnsMotion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FinnsMotion via ht…
View Full Report →Liberty Kapital Partner
Reading the Chain: Liberty Kapital Partner // FROM THE CASEFILE — WORLD MARKETS When deposits to Liberty …
View Full Report →EU Traders Monitoring Team (clone of FCA authorised firm)
Reading the Chain: EU Traders Monitoring Team (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD…
View Full Report →BTCEX.ICU
Casefile BTCEX.ICU — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Equitygenius Ltd (https:)
Office Hours on Equitygenius Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Equitygenius …
View Full Report →Tfxi (tfxi.com)
Office Hours on Tfxi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tfxi via tfxi.com go quie…
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