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.
37,222 scam brokers on file
capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) (capitalpartnersgroupltd.net)
Casefile capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) — The Professor’s Note // FROM …
View Full Report →Capitalstacktrade L.P. (capitalstacktrade.com)
Professor’s Brief: Capitalstacktrade L.P. // FROM THE CASEFILE — CAPITALSTACKTRADE L.P. When a depo…
View Full Report →Vabis Asset Management (Clone of EEA authorised firm)
Office Hours on Vabis Asset Management (Clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Goldstein & Bradley (goldsteinbradley.com)
Office Hours on Goldstein & Bradley // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldst…
View Full Report →Khaima Trade Ltd (khaimatrade.com)
Office Hours on Khaima Trade Ltd // FROM THE CASEFILE — KHAIMA TRADE LTD The Professor opens the file on …
View Full Report →Asics Mining – suspected scam, withholding funds, false regulation claims
Office Hours on Asics Mining – suspected scam, withholding funds, false regulation claims // FROM THE…
View Full Report →Bitwest (bitwest-group.pro)
Professor’s Brief: Bitwest // FROM THE CASEFILE — BITWEST When a deposit ledgered to Bitwest at bit…
View Full Report →FXtrade 247 (fxtrade247.com)
From the Lectern: FXtrade 247 // FROM THE CASEFILE — FXTRADE 247 When deposits to FXtrade 247 via fxtrade…
View Full Report →Xhzq (xhzq.online)
Casefile Xhzq — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →OKJ Fresh Moments (https:)
Office Hours on OKJ Fresh Moments // FROM THE CASEFILE — CTK NETWORK When deposits to OKJ Fresh Moments v…
View Full Report →Sazend (sazend.com)
Reading the Chain: Sazend // FROM THE CASEFILE — WORLD MARKETS When deposits to Sazend via sazend.com go …
View Full Report →Altura Cap (Imposter) (altura-cap.com)
Reading the Chain: Altura Cap (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Altura Cap…
View Full Report →PreciousStudio-Work
Office Hours on PreciousStudio-Work // FROM THE CASEFILE — CTK NETWORK When deposits to PreciousStudio-Wo…
View Full Report →IWI Financial (iwifinancial.com)
Reading the Chain: IWI Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to IWI Financial via …
View Full Report →Financingblue (https:)
Office Hours on Financingblue // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financingblue vi…
View Full Report →ISOTRADER (isotrader.cc)
Office Hours on ISOTRADER // FROM THE CASEFILE — ISOTRADER When deposits to ISOTRADER via isotrader.cc go…
View Full Report →FMA raises red flags about Bitminerpool Limited
Office Hours on FMA raises red flags about Bitminerpool Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Nothernside Capital Ltd (nothernsidecapital.com)
Casefile Nothernside Capital Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →ChangeBit Global Limited (change-bit.global)
Office Hours on ChangeBit Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to ChangeBit Gl…
View Full Report →Forex TIJ (forextij.com)
From the Lectern: Forex TIJ // FROM THE CASEFILE — FOREX TIJ Funds you sent to Forex TIJ (forextij.com) a…
View Full Report →SpeedySure (Clone of FCA authorised firm) (speedysure.co.uk)
Office Hours on SpeedySure (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty
Reading the Chain: Axiancefx, Investment Analysts, Switchtrades,Top Markets, BTC System Pty // FROM THE CAS…
View Full Report →FIXED RATE RETURNS
Reading the Chain: FIXED RATE RETURNS // FROM THE CASEFILE — WORLD MARKETS When deposits to FIXED RATE RE…
View Full Report →Finanzen300 (finanzen300.com)
Casefile Finanzen300 — The Professor’s Note // FROM THE CASEFILE — FINANZEN300 Funds you sent to …
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