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.
37,225 scam brokers on file
GKFX Trading Account
Casefile GKFX Trading Account — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Fletcher Corporate Partners
Office Hours on Fletcher Corporate Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fl…
View Full Report →AxiCorp Financial Services Pty Ltd Axitrader
Office Hours on AxiCorp Financial Services Pty Ltd Axitrader // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Geristone Patrimoine (geristone-patrimoine.com)
Office Hours on Geristone Patrimoine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Geristone…
View Full Report →RI Mining (https:)
Office Hours on RI Mining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RI Mining via https:…
View Full Report →Finexics (finexics.io)
Reading the Chain: Finexics // FROM THE CASEFILE — WORLD MARKETS When deposits to Finexics via finexics.i…
View Full Report →Western Capital (western-capital.com)
Office Hours on Western Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Western Capital via w…
View Full Report →Zggj (zggj.top)
Office Hours on Zggj // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zggj via zggj.top go quie…
View Full Report →Golden Shore Ltd. Goldenshore Ltd.Mindburst (goldenshore.ltd)
Office Hours on Golden Shore Ltd. Goldenshore Ltd.Mindburst // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Best Trade (best-t24.com)
Best Trade — Annotated by the Professor // FROM THE CASEFILE — BEST TRADE Funds you sent to Best Trade …
View Full Report →Wealth Building and Investment
Reading the Chain: Wealth Building and Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to W…
View Full Report →Compliance Crypto (compliance-crypto.com)
Office Hours on Compliance Crypto // FROM THE CASEFILE — CTK NETWORK When deposits to Compliance Crypto v…
View Full Report →CapitalAi (capitalai-ltd.com)
Professor’s Brief: CapitalAi // FROM THE CASEFILE — CAPITALAI CapitalAi, operating from capitalai-l…
View Full Report →Mapy Nationaly ETS 2 BY Sasuke kun Punk (https:)
Casefile Mapy Nationaly ETS 2 BY Sasuke kun Punk — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →West common Investments Ltd
Office Hours on West common Investments Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to We…
View Full Report →Marcus by Goldman Sachs (clone of FCA authorised firm)
Casefile Marcus by Goldman Sachs (clone of FCA authorised firm) — The Professor’s Note // FROM THE …
View Full Report →Swiss Capital Bank
Office Hours on Swiss Capital Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Capital Bank…
View Full Report →KINGEX
Office Hours on KINGEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KINGEX via this platfor…
View Full Report →Acuratrade (acuratrade.info)
Office Hours on Acuratrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Acuratrade via acur…
View Full Report →Megacap (https:)
Reading the Chain: Megacap // FROM THE CASEFILE — WORLD MARKETS When deposits to Megacap via https: go qu…
View Full Report →Mandolin Resources (mandolinresources.com)
Office Hours on Mandolin Resources // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mandolin Re…
View Full Report →Adelan Finances
Office Hours on Adelan Finances // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Adelan Finance…
View Full Report →American First Securities (american1stsecurities.com)
Reading the Chain: American First Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Americ…
View Full Report →iDealTrade (idealtrade.co)
Office Hours on iDealTrade // FROM THE CASEFILE — IDEALTRADE When a deposit ledgered to iDealTrade at ide…
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