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.
36,971 scam brokers on file
SilverX Markets (silverxmarkets.com)
Casefile SilverX Markets — The Professor’s Note // FROM THE CASEFILE — SILVERX MARKETS When a dep…
View Full Report →Swiss Capital Hub (swisscapitalhub.com)
Swiss Capital Hub — Annotated by the Professor // FROM THE CASEFILE — SWISS CAPITAL HUB Funds you sent …
View Full Report →SkywardAsset
Office Hours on SkywardAsset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SkywardAsset via …
View Full Report →Edgcreinv (edgcreinv.net)
Reading the Chain: Edgcreinv // FROM THE CASEFILE — WORLD MARKETS When deposits to Edgcreinv via edgcrein…
View Full Report →Oubo Global (oubowfx.com)
From the Lectern: Oubo Global // FROM THE CASEFILE — OUBO GLOBAL Oubo Global is a casefile under reading….
View Full Report →G7 Brics (g7-brics.site)
Office Hours on G7 Brics // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G7 Brics via g7-brics…
View Full Report →LumineTrade (lumine-trd.com)
Casefile LumineTrade — The Professor’s Note // FROM THE CASEFILE — LUMINETRADE When deposits to L…
View Full Report →Nex Bridge FX (nexbridgefx.com)
Casefile Nex Bridge FX — The Professor’s Note // FROM THE CASEFILE — NEX BRIDGE FX Nex Bridge FX …
View Full Report →Claymore Bullion (Clone of FCA authorised firm)
Reading the Chain: Claymore Bullion (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Boney Market (boneymarket.com)
From the Lectern: Boney Market // FROM THE CASEFILE — BONEY MARKET When deposits to Boney Market via bone…
View Full Report →OTC Markets (otcmarkets.pro)
Office Hours on OTC Markets // FROM THE CASEFILE — OTC MARKETS The Professor opens the file on OTC Market…
View Full Report →RXK Capital (rxkcapital.com)
Reading the Chain: RXK Capital // FROM THE CASEFILE — RXK CAPITAL When a deposit ledgered to RXK Capital …
View Full Report →oberonsys.com (Clone of FCA firms) (oberonsys.com)
Casefile oberonsys.com (Clone of FCA firms) — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →ProDivia Group (prodivia-group.com)
From the Lectern: ProDivia Group // FROM THE CASEFILE — PRODIVIA GROUP When a deposit ledgered to ProDivi…
View Full Report →EuroNext
Office Hours on EuroNext // FROM THE CASEFILE — CTK NETWORK When deposits to EuroNext via this platform g…
View Full Report →Gerco Capitals (uses the name of the company regulated by the FCA)
Office Hours on Gerco Capitals (uses the name of the company regulated by the FCA) // FROM THE CASEFILE —…
View Full Report →Rockfort International Limited
Office Hours on Rockfort International Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Genesis Capital (genesis-capitals.com)
Professor’s Brief: Genesis Capital // FROM THE CASEFILE — GENESIS CAPITAL When deposits to Genesis …
View Full Report →Global Lenders
Office Hours on Global Lenders // FROM THE CASEFILE — CTK NETWORK When deposits to Global Lenders via thi…
View Full Report →Bit Trading (bittrading.club)
Office Hours on Bit Trading // FROM THE CASEFILE — BIT TRADING When deposits to Bit Trading via bittradin…
View Full Report →ASICYIEDGLOBAL
Reading the Chain: ASICYIEDGLOBAL // FROM THE CASEFILE — WORLD MARKETS When deposits to ASICYIEDGLOBAL vi…
View Full Report →UK Credit Lenders
Office Hours on UK Credit Lenders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Credit Le…
View Full Report →CF Trading
Casefile CF Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Swift Finance Bank (swiftfinanceplc.com)
Office Hours on Swift Finance Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Swift Finance Bank…
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