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.
37,251 scam brokers on file
Aig Markets (aigmarkets.com)
Casefile Aig Markets — The Professor’s Note // FROM THE CASEFILE — AIG MARKETS The Professor open…
View Full Report →contact.support@crypto-group.cc (contact.support@crypto-group.cc)
Casefile contact.support@crypto-group.cc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Trade Armani Elite (https:)
Office Hours on Trade Armani Elite // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Armani Elite…
View Full Report →Cryptbitminer (cryptbitminer.com)
Office Hours on Cryptbitminer // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptbitminer via crypt…
View Full Report →BG Wealth Group Inc.
Reading the Chain: BG Wealth Group Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to BG Wealth G…
View Full Report →Imposter website alert: horizoncapital.ltd (horizoncapital.ltd)
Office Hours on Imposter website alert: horizoncapital.ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →World Market Funds (Clone)
Office Hours on World Market Funds (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wor…
View Full Report →GWallet (gwallet.tech)
Professor’s Brief: GWallet // FROM THE CASEFILE — GWALLET When a deposit ledgered to GWallet at gwa…
View Full Report →Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm)
Office Hours on Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) // FROM THE CASEFILE — …
View Full Report →Altesso
Casefile Altesso — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Capital Index
Reading the Chain: Capital Index // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Index via …
View Full Report →24OptionForex Investment Group 24OptionForex (https:)
Office Hours on 24OptionForex Investment Group 24OptionForex // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →IVI Funds PLC (clone of FCA authorised firm)
View Full Report →Trading Wave (trading-wave.com)
Professor’s Brief: Trading Wave // FROM THE CASEFILE — TRADING WAVE When deposits to Trading Wave v…
View Full Report →VORTEXYL (vortexyl.com)
Professor’s Brief: VORTEXYL // FROM THE CASEFILE — VORTEXYL When a deposit ledgered to VORTEXYL at …
View Full Report →Admiral Trade (admiral-trade.com)
Office Hours on Admiral Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Admiral Trade vi…
View Full Report →Kowela LTD
Casefile Kowela LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →X-TECH
Casefile X-TECH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Bernet International
Office Hours on Bernet International // FROM THE CASEFILE — CTK NETWORK When deposits to Bernet Internati…
View Full Report →Blockchain FX Explorers
Reading the Chain: Blockchain FX Explorers // FROM THE CASEFILE — WORLD MARKETS When deposits to Blockcha…
View Full Report →Chicago Capital Trading Inc. (chicagocti.net)
Reading the Chain: Chicago Capital Trading Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Chi…
View Full Report →globalconnectfxltd.com (globalconnectfxltd.com)
Casefile globalconnectfxltd.com — The Professor’s Note // FROM THE CASEFILE — GLOBALCONNECTFXLTD….
View Full Report →ForexCleaTrade (forexcleantrading.com)
ForexCleaTrade — Annotated by the Professor // FROM THE CASEFILE — FOREXCLEATRADE Funds you sent to For…
View Full Report →Grand Power Trade
Reading the Chain: Grand Power Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Grand Power Tr…
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