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.
37,216 scam brokers on file
Global FX International LP (global-fx.com)
Professor’s Brief: Global FX International LP // FROM THE CASEFILE — GLOBAL FX INTERNATIONAL LP The…
View Full Report →Vitacapitals, LLC (vitacapitals.com)
Office Hours on Vitacapitals, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vitacapitals…
View Full Report →Hd.stockmarket (https:)
Office Hours on Hd.stockmarket // FROM THE CASEFILE — CTK NETWORK When deposits to Hd.stockmarket via htt…
View Full Report →Ellis Ag (ellis-ag.com)
Office Hours on Ellis Ag // FROM THE CASEFILE — CTK NETWORK When deposits to Ellis Ag via ellis-ag.com go…
View Full Report →Wattsautoleasing (wattsautoleasing.com)
Reading the Chain: Wattsautoleasing // FROM THE CASEFILE — WORLD MARKETS When deposits to Wattsautoleasin…
View Full Report →FIXIO (fixiomarkets.com)
Reading the Chain: FIXIO // FROM THE CASEFILE — FIXIO Funds you sent to FIXIO (fixiomarkets.com) are stil…
View Full Report →MGC Token (More Gold Coin)
Office Hours on MGC Token (More Gold Coin) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MGC…
View Full Report →Equity Asset Holdings (equityassetholdings.com)
Equity Asset Holdings — Annotated by the Professor // FROM THE CASEFILE — EQUITY ASSET HOLDINGS The Pro…
View Full Report →JKH Investment Holdings (S) Pte Ltd
Reading the Chain: JKH Investment Holdings (S) Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →FUTUREWEALTHS
Office Hours on FUTUREWEALTHS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FUTUREWEALTHS vi…
View Full Report →INVICTUS
Casefile INVICTUS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Kim Exshares (kim-exshares.com)
Casefile Kim Exshares — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Cryptostocksmajesty (cryptostocksmajesty.live)
Office Hours on Cryptostocksmajesty // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptostocksmajes…
View Full Report →Platform Capital UCITS ICAV (Clone)
Reading the Chain: Platform Capital UCITS ICAV (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Forex Trade Services (forextradeservices.com)
Reading the Chain: Forex Trade Services // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex Trade…
View Full Report →ApexTradesHub (apextradeshub.net)
ApexTradesHub — Annotated by the Professor // FROM THE CASEFILE — APEXTRADESHUB When deposits to ApexTr…
View Full Report →CRYPTO VIEW OPTION
Office Hours on CRYPTO VIEW OPTION // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO VIEW OPTION…
View Full Report →PRECISION FX (precisionfx.org)
PRECISION FX — Annotated by the Professor // FROM THE CASEFILE — PRECISION FX When a deposit ledgered t…
View Full Report →DAM Group Ltd
Office Hours on DAM Group Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to DAM Group Ltd via this …
View Full Report →Apex Platform (apexplatform.tech)
Apex Platform — Annotated by the Professor // FROM THE CASEFILE — APEX PLATFORM Apex Platform is a case…
View Full Report →Allstateline (allstateline.com)
Reading the Chain: Allstateline // FROM THE CASEFILE — WORLD MARKETS When deposits to Allstateline via al…
View Full Report →Scorpio Acquisitions (scorpioacquisitions.com)
Office Hours on Scorpio Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Scorpio A…
View Full Report →Quanntifyequity/FUNDIXCHAIN (https:)
Reading the Chain: Quanntifyequity/FUNDIXCHAIN // FROM THE CASEFILE — WORLD MARKETS When deposits to Quan…
View Full Report →Virgin Gold Mining Corporation
Office Hours on Virgin Gold Mining Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
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