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.
37,276 scam brokers on file
KWS Investments LLC
Casefile KWS Investments LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Hash X Capital (hashxcapital.com)
Office Hours on Hash X Capital // FROM THE CASEFILE — HASH X CAPITAL Funds you sent to Hash X Capital (ha…
View Full Report →Lucrum a trading style of Econdary LLC
Reading the Chain: Lucrum a trading style of Econdary LLC // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →PROFIT RETURN (profitreturns24.com)
Reading the Chain: PROFIT RETURN // FROM THE CASEFILE — WORLD MARKETS When deposits to PROFIT RETURN via …
View Full Report →Miracle Fx trade (miraclefxtrade.com)
Office Hours on Miracle Fx trade // FROM THE CASEFILE — MIRACLE FX TRADE Miracle Fx trade is a casefile u…
View Full Report →Rihani Crown Group • Winston Prime Limited and any associated platforms
Office Hours on Rihani Crown Group • Winston Prime Limited and any associated platforms // FROM THE CASEF…
View Full Report →G.C.Forex
Office Hours on G.C.Forex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G.C.Forex via this p…
View Full Report →World Lymph Trading/ WL Trade Berhad
Office Hours on World Lymph Trading/ WL Trade Berhad // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Token Invest (token-invest.com)
Office Hours on Token Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Token Invest via …
View Full Report →Union Bonds
Casefile Union Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →GMT Trading (gmttrading.io)
From the Lectern: GMT Trading // FROM THE CASEFILE — GMT TRADING Funds you sent to GMT Trading (gmttradin…
View Full Report →Access Cash Lending
Casefile Access Cash Lending — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Credessa (https:)
Office Hours on Credessa // FROM THE CASEFILE — CTK NETWORK When deposits to Credessa via https: go quiet…
View Full Report →First Investment Securities (firstinvestmentsecurities.com)
Reading the Chain: First Investment Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Firs…
View Full Report →Goldmanknox (goldmanknox.com)
Office Hours on Goldmanknox // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldmanknox via go…
View Full Report →Priortradesfx (priortradesfx.live)
Office Hours on Priortradesfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Priortradesfx vi…
View Full Report →Inquot Investing Group
Office Hours on Inquot Investing Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Inquot …
View Full Report →Javius (javius.com)
Office Hours on Javius // FROM THE CASEFILE — CTK NETWORK When deposits to Javius via javius.com go quiet…
View Full Report →Coin Mining Stream (https:)
Office Hours on Coin Mining Stream // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coin Mining…
View Full Report →BitradeAI (https:)
Reading the Chain: BitradeAI // FROM THE CASEFILE — WORLD MARKETS When deposits to BitradeAI via https: g…
View Full Report →Azalybit (https:)
Casefile Azalybit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Lazzacapital (lazzacapital.com)
Casefile Lazzacapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →VEXTRON TRADINGPLATFORM (https:)
Casefile VEXTRON TRADINGPLATFORM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Clone Axia Investments (axiabroker.com)
Casefile Clone Axia Investments — The Professor’s Note // FROM THE CASEFILE — CLONE AXIA INVESTME…
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