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.
37,191 scam brokers on file
Baillie Gifford Limited
Office Hours on Baillie Gifford Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bailli…
View Full Report →gmrcapitalglobal (https:)
Office Hours on gmrcapitalglobal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to gmrcapitalglo…
View Full Report →Profitassist (profitassist.co)
Office Hours on Profitassist // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profitassist via …
View Full Report →FEROXCHAIN
Office Hours on FEROXCHAIN // FROM THE CASEFILE — CTK NETWORK When deposits to FEROXCHAIN via this platfo…
View Full Report →4TFX
Casefile 4TFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Asset-trade Investment (asset-tradeinvestment.org)
Reading the Chain: Asset-trade Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Asset-tra…
View Full Report →Twentyonevc (aka SP Jexoro) (twentyonevc.com)
Office Hours on Twentyonevc (aka SP Jexoro) // FROM THE CASEFILE — CTK NETWORK When deposits to Twentyone…
View Full Report →Trade121 Capital Ltd (trade121.com)
Professor’s Brief: Trade121 Capital Ltd // FROM THE CASEFILE — TRADE121 CAPITAL LTD Trade121 Capita…
View Full Report →GetFix Global (getfixglobal.net)
Reading the Chain: GetFix Global // FROM THE CASEFILE — WORLD MARKETS When deposits to GetFix Global via …
View Full Report →BRAINVEST (https:)
Casefile BRAINVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →SWISS FX INVESTMENTS
Office Hours on SWISS FX INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to SWISS FX INVESTM…
View Full Report →Surtonltd.com h.o.d.n. Gotrays Limited (surtonltd.com)
Office Hours on Surtonltd.com h.o.d.n. Gotrays Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Brokereo
Reading the Chain: Brokereo // FROM THE CASEFILE — WORLD MARKETS When deposits to Brokereo via this platf…
View Full Report →Elite Peak Capital (elitepeakcapital.com)
Office Hours on Elite Peak Capital // FROM THE CASEFILE — ELITE PEAK CAPITAL The Professor opens the file…
View Full Report →QUINTUS TRADE (https:)
Office Hours on QUINTUS TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QUINTUS TRADE vi…
View Full Report →crypto-25.top (crypto-25.top)
Office Hours on crypto-25.top // FROM THE CASEFILE — CTK NETWORK When deposits to crypto-25.top via crypt…
View Full Report →FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx
Office Hours on FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx // FROM THE CASEFILE — BTCUSDT I…
View Full Report →Man Capital Group
Office Hours on Man Capital Group // FROM THE CASEFILE — CTK NETWORK When deposits to Man Capital Group v…
View Full Report →GAIZKAL GLOBAL (gaizkal.com)
From the Lectern: GAIZKAL GLOBAL // FROM THE CASEFILE — GAIZKAL GLOBAL GAIZKAL GLOBAL, operating from gai…
View Full Report →Apex Proton (apexproton.com)
Casefile Apex Proton — The Professor’s Note // FROM THE CASEFILE — APEX PROTON When a deposit led…
View Full Report →Bitcoin & Autotrader
Reading the Chain: Bitcoin & Autotrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin…
View Full Report →Grand Imperium (grand-imperium.com)
Office Hours on Grand Imperium // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grand Imperium …
View Full Report →HASH FX TRADING (hashfxtrading.online)
HASH FX TRADING — Annotated by the Professor // FROM THE CASEFILE — HASH FX TRADING HASH FX TRADING is …
View Full Report →Chour Au
Office Hours on Chour Au // FROM THE CASEFILE — CTK NETWORK When deposits to Chour Au via this platform g…
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