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.
37,226 scam brokers on file
QUANTFURY TRADING LIMITED
Office Hours on QUANTFURY TRADING LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to QUANTFURY T…
View Full Report →Invest 365
Office Hours on Invest 365 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest 365 via this…
View Full Report →Goldmans Banc (clone of FCA authorised firm)
Office Hours on Goldmans Banc (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Affiliate Signal Market (affiliatesignalmarket.pro)
Reading the Chain: Affiliate Signal Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Affiliat…
View Full Report →International Markets Live LTD
Reading the Chain: International Markets Live LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to I…
View Full Report →First Scrap Global Inc.
Reading the Chain: First Scrap Global Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to First Sc…
View Full Report →Softfir Capital Management Limited (China)
Casefile Softfir Capital Management Limited (China) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →New Global investment (newglobalinvestment.com)
Casefile New Global investment — The Professor’s Note // FROM THE CASEFILE — NEW GLOBAL INVESTMEN…
View Full Report →GATEOPTIONTRADING (gateoptiontrading.com)
Office Hours on GATEOPTIONTRADING // FROM THE CASEFILE — GATEOPTIONTRADING The Professor opens the file o…
View Full Report →OBV Trade MT5 (obvforex.com)
From the Lectern: OBV Trade MT5 // FROM THE CASEFILE — OBV TRADE MT5 When deposits to OBV Trade MT5 via o…
View Full Report →Western Capital, Inc.
Office Hours on Western Capital, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Western Capital…
View Full Report →Stock investment exchange group 222
Reading the Chain: Stock investment exchange group 222 // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Direct Fixed Income
Casefile Direct Fixed Income — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →CryptoFXTrading668 (cryptofxtradings668.com)
Office Hours on CryptoFXTrading668 // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoFXTrading668…
View Full Report →‘Ya Sobral’ (https:)
View Full Report →TRIADVAULTCAPITAL (triadvaultcapital.com)
Professor’s Brief: TRIADVAULTCAPITAL // FROM THE CASEFILE — TRIADVAULTCAPITAL TRIADVAULTCAPITAL is …
View Full Report →VOLCANO CAPITAL MARKETING MANAGEMENT
Office Hours on VOLCANO CAPITAL MARKETING MANAGEMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Bemo Investment Firm Ltd.
Reading the Chain: Bemo Investment Firm Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Bemo I…
View Full Report →Monplantfraise (monplantfraise.com)
Office Hours on Monplantfraise // FROM THE CASEFILE — CTK NETWORK When deposits to Monplantfraise via mon…
View Full Report →AffluenceCoins (affluencecoins.com)
Office Hours on AffluenceCoins // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AffluenceCoins …
View Full Report →Digital Pro Exchange
Casefile Digital Pro Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Instant Loan Inc (https:)
Office Hours on Instant Loan Inc // FROM THE CASEFILE — CTK NETWORK When deposits to Instant Loan Inc via…
View Full Report →Profit Crunch (profit-crunch.com)
Office Hours on Profit Crunch // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Profit Crunch vi…
View Full Report →Cloning of JVC INVEST
Reading the Chain: Cloning of JVC INVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to Cloning of…
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