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.
37,229 scam brokers on file
Dkgloballtd (dkgloballtd.com)
Office Hours on Dkgloballtd // FROM THE CASEFILE — CTK NETWORK When deposits to Dkgloballtd via dkgloball…
View Full Report →Infinity Forex Funds (infinityforexfunds.com)
Office Hours on Infinity Forex Funds // FROM THE CASEFILE — INFINITY FOREX FUNDS When deposits to Infinit…
View Full Report →Icapitalsg (icapitalsg.net)
Reading the Chain: Icapitalsg // FROM THE CASEFILE — WORLD MARKETS When deposits to Icapitalsg via icapit…
View Full Report →Allegiant Capital Group (allegiantcapital.net)
Office Hours on Allegiant Capital Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allegi…
View Full Report →Crestfinancialadvisors (crestfinancialadvisors.com)
Reading the Chain: Crestfinancialadvisors // FROM THE CASEFILE — WORLD MARKETS When deposits to Crestfina…
View Full Report →CAPMASTERS (cap-masters.com)
Professor’s Brief: CAPMASTERS // FROM THE CASEFILE — CAPMASTERS When a deposit ledgered to CAPMASTE…
View Full Report →HERITAGEBROKETS
Office Hours on HERITAGEBROKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HERITAGEBROKET…
View Full Report →Republicloans
Office Hours on Republicloans // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Republicloans vi…
View Full Report →Aiternativ Ltd.
Reading the Chain: Aiternativ Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Aiternativ Ltd. …
View Full Report →Eco Financial Trust (ecofinancialtrust.com)
Reading the Chain: Eco Financial Trust // FROM THE CASEFILE — WORLD MARKETS When deposits to Eco Financia…
View Full Report →LBM ASSESSORIA E PARTICIPAÇÕES LTDA
Office Hours on LBM ASSESSORIA E PARTICIPAÇÕES LTDA // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Cloning of Privalux Management S.A.
Office Hours on Cloning of Privalux Management S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →24trading (24trading.co)
Office Hours on 24trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 24trading via 24trad…
View Full Report →Bucapay (bucapay.com)
Casefile Bucapay — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Hostfx, Inc. (hfxoptions.com)
Reading the Chain: Hostfx, Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Hostfx, Inc. via hf…
View Full Report →Parker & Mckenzie, Inc. (parkermckenzie.com)
Office Hours on Parker & Mckenzie, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pa…
View Full Report →Global Trust Finance Bank
Office Hours on Global Trust Finance Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Global Trus…
View Full Report →Darealinvest (darealinvest.com)
Office Hours on Darealinvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Darealinvest via …
View Full Report →CGEXXPLOITCAPITAL
Office Hours on CGEXXPLOITCAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to CGEXXPLOITCAPITAL v…
View Full Report →Fxbitbull (fxbitbull.com)
Office Hours on Fxbitbull // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fxbitbull via fxbitb…
View Full Report →Capstone Alliance Group
Casefile Capstone Alliance Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Portaltradecapital (portaltradecapital.com)
From the Lectern: Portaltradecapital // FROM THE CASEFILE — PORTALTRADECAPITAL Funds you sent to Portaltr…
View Full Report →RFI (realforinvest.com)
From the Lectern: RFI // FROM THE CASEFILE — RFI When deposits to RFI via realforinvest.com go quiet, the…
View Full Report →financeinvestmentslimited.org (clone of FCA authorised firm) (financeinvestmentslimited.org)
Office Hours on financeinvestmentslimited.org (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUS…
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