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.
37,274 scam brokers on file
Wrap & Roll Oh Juice (https:)
Office Hours on Wrap & Roll Oh Juice // FROM THE CASEFILE — CTK NETWORK When deposits to Wrap & R…
View Full Report →Liquidspro Capital Markets
Reading the Chain: Liquidspro Capital Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Liqui…
View Full Report →Clone AdmiralCfd (admiralcfd.com)
Reading the Chain: Clone AdmiralCfd // FROM THE CASEFILE — CLONE ADMIRALCFD When a deposit ledgered to Cl…
View Full Report →BMG Capitals (bmgcapitals.com)
Casefile BMG Capitals — The Professor’s Note // FROM THE CASEFILE — BMG CAPITALS When a deposit l…
View Full Report →Master Wealth Global (masterwealthglobal.com)
Office Hours on Master Wealth Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Master We…
View Full Report →Primefxanalysis (https:)
Reading the Chain: Primefxanalysis // FROM THE CASEFILE — WORLD MARKETS When deposits to Primefxanalysis …
View Full Report →Silverfleet Capital
Office Hours on Silverfleet Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Silverfleet Capit…
View Full Report →Coins Capital (coins-capital.com)
Office Hours on Coins Capital // FROM THE CASEFILE — COINS CAPITAL Coins Capital is a casefile under read…
View Full Report →Berenberg Holdings (Clone of FCA Authorised Firm)
Office Hours on Berenberg Holdings (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Solidtraderswealths
Casefile Solidtraderswealths — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Bitcoin Gate
Office Hours on Bitcoin Gate // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoin Gate via this pl…
View Full Report →Smart Options Investment (smartoptionsinvestment.com)
Reading the Chain: Smart Options Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Smart O…
View Full Report →Best Expert Online (https:)
Office Hours on Best Expert Online // FROM THE CASEFILE — CTK NETWORK When deposits to Best Expert Online…
View Full Report →Bond-select
Reading the Chain: Bond-select // FROM THE CASEFILE — WORLD MARKETS When deposits to Bond-select via this…
View Full Report →FXcoins (fxcoins.org)
Office Hours on FXcoins // FROM THE CASEFILE — FXCOINS The Professor opens the file on FXcoins the same w…
View Full Report →GTCFX Markets (gtcfxmarket.com)
Office Hours on GTCFX Markets // FROM THE CASEFILE — GTCFX MARKETS Funds you sent to GTCFX Markets (gtcfx…
View Full Report →Octofinance (octofinance.io)
Casefile Octofinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →nom.prénom@la-francaise-gestion.com (nom.prénom@la-francaise-gestion.com)
Reading the Chain: nom.prénom@la-francaise-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Leaderswtie
Reading the Chain: Leaderswtie // FROM THE CASEFILE — WORLD MARKETS When deposits to Leaderswtie via this…
View Full Report →Pipinvestors (Clone of FCA Authorised Firm)
Office Hours on Pipinvestors (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →CompareUK-Bonds
Office Hours on CompareUK-Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CompareUK-Bond…
View Full Report →Crypto Conduct Authority
Office Hours on Crypto Conduct Authority // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Condu…
View Full Report →Cryptocito
Office Hours on Cryptocito // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptocito via this platfo…
View Full Report →EXPERT EXCHANGE (https:)
Office Hours on EXPERT EXCHANGE // FROM THE CASEFILE — CTK NETWORK When deposits to EXPERT EXCHANGE via h…
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