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
Atlasfx (atlasfx.co)
Office Hours on Atlasfx // FROM THE CASEFILE — CTK NETWORK When deposits to Atlasfx via atlasfx.co go qui…
View Full Report →Plus5 Trade (plus5tr.com)
Office Hours on Plus5 Trade // FROM THE CASEFILE — PLUS5 TRADE Funds you sent to Plus5 Trade (plus5tr.com…
View Full Report →Altdorf Union Bank
Reading the Chain: Altdorf Union Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Altdorf Union…
View Full Report →Fortune Yields (https:)
Office Hours on Fortune Yields // FROM THE CASEFILE — CTK NETWORK When deposits to Fortune Yields via htt…
View Full Report →Vantage Markets (Pty) Ltd
Office Hours on Vantage Markets (Pty) Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Vantage Mar…
View Full Report →Bit Galaxy (bitgalaxy.world)
Casefile Bit Galaxy — The Professor’s Note // FROM THE CASEFILE — BIT GALAXY Bit Galaxy, operatin…
View Full Report →EdgeFinance Ltd
Office Hours on EdgeFinance Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EdgeFinance Lt…
View Full Report →Ab Aba (ab-aba.com)
Office Hours on Ab Aba // FROM THE CASEFILE — CTK NETWORK When deposits to Ab Aba via ab-aba.com go quiet…
View Full Report →Cesco Invest (cesco-invest.com)
Office Hours on Cesco Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Cesco Invest via cesco-i…
View Full Report →Liberty Markets (https:)
Office Hours on Liberty Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Liberty Market…
View Full Report →Range Capltd (range-capltd.com)
From the Lectern: Range Capltd // FROM THE CASEFILE — RANGE CAPLTD Funds you sent to Range Capltd (range-…
View Full Report →KadoCapital (kadocapital.com)
Reading the Chain: KadoCapital // FROM THE CASEFILE — KADOCAPITAL The Professor opens the file on KadoCap…
View Full Report →AVA TRADE LTD
Office Hours on AVA TRADE LTD // FROM THE CASEFILE — CTK NETWORK When deposits to AVA TRADE LTD via this …
View Full Report →Orient Acquisitions Group Inc. (orientag.com)
Office Hours on Orient Acquisitions Group Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Orient…
View Full Report →Honest Capital Ltd
Reading the Chain: Honest Capital Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Honest Capita…
View Full Report →Swiftfxtrade (swiftfxtrade.info)
Reading the Chain: Swiftfxtrade // FROM THE CASEFILE — SWIFTFXTRADE When deposits to Swiftfxtrade via swi…
View Full Report →Elite Co-operative Saving
Office Hours on Elite Co-operative Saving // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elit…
View Full Report →AZA Forex (azaforex.com)
AZA Forex — Annotated by the Professor // FROM THE CASEFILE — AZA FOREX AZA Forex, operating from azafo…
View Full Report →Koinimtd (koinimtd.com)
Office Hours on Koinimtd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Koinimtd via koinimtd…
View Full Report →contact@capitaliko.com (contact@capitaliko.com)
Office Hours on contact@capitaliko.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to contact…
View Full Report →QuantumAI Innovation (https:)
Casefile QuantumAI Innovation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Trading Hive Ltd
Office Hours on Trading Hive Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Hive Ltd via…
View Full Report →Invest Az (invest-az.com)
Reading the Chain: Invest Az // FROM THE CASEFILE — WORLD MARKETS When deposits to Invest Az via invest-a…
View Full Report →Kingdom Investments (kingdom-investments.io)
From the Lectern: Kingdom Investments // FROM THE CASEFILE — KINGDOM INVESTMENTS When a deposit ledgered …
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