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.
37,224 scam brokers on file
BlueHoldings
Office Hours on BlueHoldings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BlueHoldings via …
View Full Report →Clone London Stock Exchange (ls-ex.com)
From the Lectern: Clone London Stock Exchange // FROM THE CASEFILE — CLONE LONDON STOCK EXCHANGE When a d…
View Full Report →Global Trading Capital (globaltrading.capital)
Casefile Global Trading Capital — The Professor’s Note // FROM THE CASEFILE — GLOBAL TRADING CAPI…
View Full Report →Glenfordcap (glenfordcap.com)
Office Hours on Glenfordcap // FROM THE CASEFILE — GLENFORDCAP When deposits to Glenfordcap via glenfordc…
View Full Report →5starinvestcompare.co.uk (5starinvestcompare.co)
Office Hours on 5starinvestcompare.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to 5starinvestc…
View Full Report →Paragonix EdgeNew Zealand (paragonixedgeai.com)
Office Hours on Paragonix EdgeNew Zealand // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Para…
View Full Report →CAPITAL EARNS
Office Hours on CAPITAL EARNS // FROM THE CASEFILE — CTK NETWORK When deposits to CAPITAL EARNS via this …
View Full Report →GOD SHOP Wealth & Growth (https:)
Office Hours on GOD SHOP Wealth & Growth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G…
View Full Report →Capital80 (capital80.com)
Casefile Capital80 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →MyCapitalInvest24; MyCapitalInvest24 Trading (mycapitalinvest24.com)
Reading the Chain: MyCapitalInvest24; MyCapitalInvest24 Trading // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →BOSTON CAPITAL
Reading the Chain: BOSTON CAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits to BOSTON CAPITAL vi…
View Full Report →Crypto Minerstrade
Reading the Chain: Crypto Minerstrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Miners…
View Full Report →Apex Capitals Pro (apexcapitalspro.online)
Office Hours on Apex Capitals Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Apex Capitals Pro v…
View Full Report →CAPWAY FOREX TRADING INVESTMENT (capway-forexinvestment.com)
Office Hours on CAPWAY FOREX TRADING INVESTMENT // FROM THE CASEFILE — CAPWAY FOREX TRADING INVESTMENT Wh…
View Full Report →Capitalwaveexchange (capitalwave-exchange.online)
Office Hours on Capitalwaveexchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalwav…
View Full Report →Glovefx Trade (glovefxtrade.com)
Casefile Glovefx Trade — The Professor’s Note // FROM THE CASEFILE — GLOVEFX TRADE The Professor …
View Full Report →44 Trades (44trades.com)
From the Lectern: 44 Trades // FROM THE CASEFILE — 44 TRADES 44 Trades is a casefile under reading. The d…
View Full Report →Fidlix (fidlix.com)
Office Hours on Fidlix // FROM THE CASEFILE — CTK NETWORK When deposits to Fidlix via fidlix.com go quiet…
View Full Report →CFD Advanced
Reading the Chain: CFD Advanced // FROM THE CASEFILE — WORLD MARKETS When deposits to CFD Advanced via th…
View Full Report →Nuvo Markets (nuvomarkets.com)
Nuvo Markets — Annotated by the Professor // FROM THE CASEFILE — NUVO MARKETS Funds you sent to Nuvo Ma…
View Full Report →Finacix (finacix.com)
Reading the Chain: Finacix // FROM THE CASEFILE — FINACIX When deposits to Finacix via finacix.com go qui…
View Full Report →Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD
Office Hours on Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD // FROM THE CASEFILE — …
View Full Report →Vebson (vebsonfx.com)
Vebson — Annotated by the Professor // FROM THE CASEFILE — VEBSON The Professor opens the file on Vebso…
View Full Report →Private Wealth Advisory Pty Ltd (pwealth-au.com)
Office Hours on Private Wealth Advisory Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Priva…
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