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.
37,190 scam brokers on file
Platforms Goldflame
Office Hours on Platforms Goldflame // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platforms …
View Full Report →SPADA OTP BANK
Casefile SPADA OTP BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Altius Trades Group (altiustradesgroup.com)
Casefile Altius Trades Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Finacapital
Reading the Chain: Finacapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Finacapital via this…
View Full Report →SPS Fund
Reading the Chain: SPS Fund // FROM THE CASEFILE — WORLD MARKETS When deposits to SPS Fund via this platf…
View Full Report →FOXANE (foxane.com)
Reading the Chain: FOXANE // FROM THE CASEFILE — FOXANE FOXANE is a casefile under reading. The deposits …
View Full Report →CrudeXcoins (crudexcoins.org)
Reading the Chain: CrudeXcoins // FROM THE CASEFILE — CRUDEXCOINS CrudeXcoins, operating from crudexcoins…
View Full Report →Jinlong Zhihui Information Technology Limited
Casefile Jinlong Zhihui Information Technology Limited — The Professor’s Note // FROM THE CASEFILE …
View Full Report →Millcreekcapital (millcreekcapital.com)
Reading the Chain: Millcreekcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Millcreekcapita…
View Full Report →Fintrionyx Capital
Reading the Chain: Fintrionyx Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Fintrionyx Ca…
View Full Report →Giraffe Markets (giraffemarkets.com)
Office Hours on Giraffe Markets // FROM THE CASEFILE — GIRAFFE MARKETS Funds you sent to Giraffe Markets …
View Full Report →Neptune Exchange (https:)
Office Hours on Neptune Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Neptune Excha…
View Full Report →CAPITALTRADESMARTLIMITED
Office Hours on CAPITALTRADESMARTLIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CAPIT…
View Full Report →Felicity Group Ltd
Reading the Chain: Felicity Group Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Felicity Grou…
View Full Report →Brisk Markets (briskmarkets.com)
From the Lectern: Brisk Markets // FROM THE CASEFILE — BRISK MARKETS The Professor opens the file on Bris…
View Full Report →prénom.nom@carmipatrimoine.com (prénom.nom@carmipatrimoine.com)
Office Hours on prénom.nom@carmipatrimoine.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Dzikanta Limited
Office Hours on Dzikanta Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dzikanta Limi…
View Full Report →Lars FP (forexplacetrade.com)
Office Hours on Lars FP // FROM THE CASEFILE — CTK NETWORK When deposits to Lars FP via forexplacetrade.c…
View Full Report →QUICKOPTIONSHUB
Office Hours on QUICKOPTIONSHUB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QUICKOPTIONSHU…
View Full Report →Clifton Capital Partners LLC
Reading the Chain: Clifton Capital Partners LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Cli…
View Full Report →Immediate AI CapexNew Zealand (immediateaicapexai.com)
Office Hours on Immediate AI CapexNew Zealand // FROM THE CASEFILE — CTK NETWORK When deposits to Immedia…
View Full Report →Website “optiontrade.dcyi.xyz (optiontrade.dcyi.xyz)
Casefile Website “optiontrade.dcyi.xyz — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Greenwox Funnel (greenwoxfunnel.com)
Office Hours on Greenwox Funnel // FROM THE CASEFILE — CTK NETWORK When deposits to Greenwox Funnel via g…
View Full Report →gilliat.solutions (gilliat-financial-solutions.com)
Casefile gilliat.solutions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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