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.
36,972 scam brokers on file
GlobelFX (globelfx.com)
GlobelFX — Annotated by the Professor // FROM THE CASEFILE — GLOBELFX Funds you sent to GlobelFX (globe…
View Full Report →INWE Sp. z o.o.
Office Hours on INWE Sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to INWE Sp. z o.o. via t…
View Full Report →X-Clarity Invest
Office Hours on X-Clarity Invest // FROM THE CASEFILE — CTK NETWORK When deposits to X-Clarity Invest via…
View Full Report →Vontobel Patrimoine (vontobel-patrimoine.com)
Office Hours on Vontobel Patrimoine // FROM THE CASEFILE — CTK NETWORK When deposits to Vontobel Patrimoi…
View Full Report →Cryptofx (cryptofx.club)
Office Hours on Cryptofx // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptofx via cryptofx.club g…
View Full Report →Wealth X Pro (https:)
Casefile Wealth X Pro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →FX Crypto Tradings (fxcryptotradings.com)
Reading the Chain: FX Crypto Tradings // FROM THE CASEFILE — FX CRYPTO TRADINGS The Professor opens the f…
View Full Report →TrustCapital (trust-capital.ltd)
Casefile TrustCapital — The Professor’s Note // FROM THE CASEFILE — TRUSTCAPITAL When deposits to…
View Full Report →Palm Wise Invest (palmwiseinvest.com)
Casefile Palm Wise Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Nobank India Pvt
Office Hours on Nobank India Pvt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nobank India …
View Full Report →Martin Curtis Smith Group Limited Global Law (mcsgloballaw.com)
Office Hours on Martin Curtis Smith Group Limited Global Law // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Freserves (freserves.com)
Office Hours on Freserves // FROM THE CASEFILE — FRESERVES Freserves, operating from freserves.com, leave…
View Full Report →Finzilo (finzilo.com)
From the Lectern: Finzilo // FROM THE CASEFILE — FINZILO Finzilo, operating from finzilo.com, leaves a ch…
View Full Report →Oneshare plc (Clone)
Office Hours on Oneshare plc (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Oneshare plc (Cl…
View Full Report →Hawkfield Consultants
Office Hours on Hawkfield Consultants // FROM THE CASEFILE — CTK NETWORK When deposits to Hawkfield Consu…
View Full Report →CSA Financial Group (csamarkets.com)
Reading the Chain: CSA Financial Group // FROM THE CASEFILE — WORLD MARKETS When deposits to CSA Financia…
View Full Report →FXCAP (fxcapinve.com)
Office Hours on FXCAP // FROM THE CASEFILE — FXCAP FXCAP is a casefile under reading. The deposits to fxc…
View Full Report →EnerixInvest (enerixinvest.pro)
EnerixInvest — Annotated by the Professor // FROM THE CASEFILE — ENERIXINVEST When deposits to EnerixIn…
View Full Report →Tradesalgo Pro (tradesalgopro.com)
Reading the Chain: Tradesalgo Pro // FROM THE CASEFILE — TRADESALGO PRO When a deposit ledgered to Trades…
View Full Report →Gorwedex (gorwedex.com)
Office Hours on Gorwedex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gorwedex via gorwedex…
View Full Report →Securite Ic (securite-ic.com)
Office Hours on Securite Ic // FROM THE CASEFILE — CTK NETWORK When deposits to Securite Ic via securite-…
View Full Report →Legalcryptofxtrading (legalcryptofxtrading.com)
Office Hours on Legalcryptofxtrading // FROM THE CASEFILE — CTK NETWORK When deposits to Legalcryptofxtra…
View Full Report →IMarketsLive – Mastery IM Academy (imarketslive.com)
Reading the Chain: IMarketsLive – Mastery IM Academy // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Merkell Group a trading style of Merkell Tras Group Limited
Office Hours on Merkell Group a trading style of Merkell Tras Group Limited // FROM THE CASEFILE — BTCUSD…
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