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.
37,221 scam brokers on file
Sofinanse (sofinanse.se)
Reading the Chain: Sofinanse // FROM THE CASEFILE — WORLD MARKETS When deposits to Sofinanse via sofinans…
View Full Report →SwissCapitalFX (swisscapitalfx.com)
From the Lectern: SwissCapitalFX // FROM THE CASEFILE — SWISSCAPITALFX SwissCapitalFX, operating from swi…
View Full Report →CONSENCCO Holdings Financial Corporation
Office Hours on CONSENCCO Holdings Financial Corporation // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →Globalmtcorp (globalmtcorp.com)
Office Hours on Globalmtcorp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globalmtcorp via …
View Full Report →VC Spectra (vcspectra.io)
Office Hours on VC Spectra // FROM THE CASEFILE — CTK NETWORK When deposits to VC Spectra via vcspectra.i…
View Full Report →Goldman Peak Ltd. (goldmanpeak.com)
Reading the Chain: Goldman Peak Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldman Peak L…
View Full Report →Esta Trade (estatrade.com)
Professor’s Brief: Esta Trade // FROM THE CASEFILE — ESTA TRADE Esta Trade is a casefile under read…
View Full Report →IG Group 24 (https:)
Office Hours on IG Group 24 // FROM THE CASEFILE — CTK NETWORK When deposits to IG Group 24 via https: go…
View Full Report →marketsxp (marketsxp.com)
From the Lectern: marketsxp // FROM THE CASEFILE — MARKETSXP When deposits to marketsxp via marketsxp.com…
View Full Report →Intelligent Money Limited (clone of FCA authorised firm)
Reading the Chain: Intelligent Money Limited (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD …
View Full Report →Bitnomial (https:)
Reading the Chain: Bitnomial // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitnomial via https: g…
View Full Report →Royal Capital (royalcap-int.com)
Professor’s Brief: Royal Capital // FROM THE CASEFILE — ROYAL CAPITAL When a deposit ledgered to Ro…
View Full Report →Swiss Value Group AG (swissvalue-group.ch)
Office Hours on Swiss Value Group AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiss Val…
View Full Report →Leadernet OU and FX Leader
Office Hours on Leadernet OU and FX Leader // FROM THE CASEFILE — CTK NETWORK When deposits to Leadernet …
View Full Report →glblfin (glblfin.com)
Casefile glblfin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Forge Capvexon (currentupdatehuba.top) (https:)
Office Hours on Forge Capvexon (currentupdatehuba.top) // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →Minsk Wealth Ltd (minskwealth.com)
Reading the Chain: Minsk Wealth Ltd // FROM THE CASEFILE — MINSK WEALTH LTD When a deposit ledgered to Mi…
View Full Report →Future Gold
Office Hours on Future Gold // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Future Gold via th…
View Full Report →Activ Markets (https:)
Office Hours on Activ Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Activ Markets vi…
View Full Report →Search Investments
Reading the Chain: Search Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Search Invest…
View Full Report →Global Markets Ltd (Clone of FCA authorised firm) (https:)
Casefile Global Markets Ltd (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEF…
View Full Report →Daw Fin (fixxfx.com)
Office Hours on Daw Fin // FROM THE CASEFILE — DAW FIN Daw Fin, operating from fixxfx.com, leaves a chain…
View Full Report →Ethical Savings
Casefile Ethical Savings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Natuliuq (https:)
Office Hours on Natuliuq // FROM THE CASEFILE — CTK NETWORK When deposits to Natuliuq via https: go quiet…
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