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
Fayinvest (fayinvest.com)
Office Hours on Fayinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Fayinvest via fayinvest.com…
View Full Report →Online Global Trading FX (onlinetradefxglobal.com)
Reading the Chain: Online Global Trading FX // FROM THE CASEFILE — ONLINE GLOBAL TRADING FX When deposits…
View Full Report →Croceus Limited/ Croceus Invest
Reading the Chain: Croceus Limited/ Croceus Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Bullishest
Reading the Chain: Bullishest // FROM THE CASEFILE — WORLD MARKETS When deposits to Bullishest via this p…
View Full Report →Elite Bit Markets (elitebitmarkets.com)
Office Hours on Elite Bit Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Elite Bit Markets v…
View Full Report →Winkcapitals (winkcapitals.com)
Reading the Chain: Winkcapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Winkcapitals via wi…
View Full Report →infos@contact-kcpartners.com (infos@contact-kcpartners.com)
Casefile infos@contact-kcpartners.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →PRIMO TRUST BANK (https:)
Office Hours on PRIMO TRUST BANK // FROM THE CASEFILE — CTK NETWORK When deposits to PRIMO TRUST BANK via…
View Full Report →FCX Trade (fcxtrade.com)
From the Lectern: FCX Trade // FROM THE CASEFILE — FCX TRADE When deposits to FCX Trade via fcxtrade.com …
View Full Report →LIVEINVESTS
Reading the Chain: LIVEINVESTS // FROM THE CASEFILE — WORLD MARKETS When deposits to LIVEINVESTS via this…
View Full Report →Make money work for you
Reading the Chain: Make money work for you // FROM THE CASEFILE — WORLD MARKETS When deposits to Make mon…
View Full Report →Class Wealth Management (Clone of EEA authorised firm)
Office Hours on Class Wealth Management (Clone of EEA authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Arista Capital Ventures (aristacv.com)
Reading the Chain: Arista Capital Ventures // FROM THE CASEFILE — WORLD MARKETS When deposits to Arista C…
View Full Report →Walton Chase
Reading the Chain: Walton Chase // FROM THE CASEFILE — WORLD MARKETS When deposits to Walton Chase via th…
View Full Report →International Securities Board (intsb.org)
Reading the Chain: International Securities Board // FROM THE CASEFILE — WORLD MARKETS When deposits to I…
View Full Report →Followise
Office Hours on Followise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Followise via this p…
View Full Report →PoS Pool
Office Hours on PoS Pool // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PoS Pool via this pla…
View Full Report →Bitcoin Bot Pro (bitcoin-bot-pro.com)
Reading the Chain: Bitcoin Bot Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoin Bot Pro …
View Full Report →Mannet Capital Management (clone of former PSD Agent)
Office Hours on Mannet Capital Management (clone of former PSD Agent) // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Allianz Investissements (allianz-investissements.com)
Office Hours on Allianz Investissements // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Allian…
View Full Report →CryptBull (cryptbull.io)
Office Hours on CryptBull // FROM THE CASEFILE — CRYPTBULL Funds you sent to CryptBull (cryptbull.io) are…
View Full Report →Gain Market Cryptoinvestment (gainmarketcrypinv.com)
Reading the Chain: Gain Market Cryptoinvestment // FROM THE CASEFILE — GAIN MARKET CRYPTOINVESTMENT Funds…
View Full Report →Kripto (kripto.mx)
Office Hours on Kripto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kripto via kripto.mx go…
View Full Report →GlobelFX (globelfx.com)
GlobelFX — Annotated by the Professor // FROM THE CASEFILE — GLOBELFX Funds you sent to GlobelFX (globe…
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