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.
37,277 scam brokers on file
XDCF
Reading the Chain: XDCF // FROM THE CASEFILE — WORLD MARKETS When deposits to XDCF via this platform go q…
View Full Report →BEKA-MARKET (CLONE)
Office Hours on BEKA-MARKET (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to BEKA-MARKET (CLON…
View Full Report →Beyond Standard (beyondstandard.org)
Office Hours on Beyond Standard // FROM THE CASEFILE — CTK NETWORK When deposits to Beyond Standard via b…
View Full Report →Fintoch App
Office Hours on Fintoch App // FROM THE CASEFILE — CTK NETWORK When deposits to Fintoch App via this plat…
View Full Report →FMA warns about a Decentralised Application: eth-coinbasemart.com (eth-coinbasemart.com)
Office Hours on FMA warns about a Decentralised Application: eth-coinbasemart.com // FROM THE CASEFILE — …
View Full Report →Vitacapitals
Reading the Chain: Vitacapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Vitacapitals via th…
View Full Report →Corecoin (corecoin.net)
Office Hours on Corecoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Corecoin via corecoin…
View Full Report →Maxizoptions (maxizoptions.com)
Office Hours on Maxizoptions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Maxizoptions via …
View Full Report →Cortez Capital ( (cortezcap-hk.com)
Office Hours on Cortez Capital ( // FROM THE CASEFILE — CTK NETWORK When deposits to Cortez Capital ( via…
View Full Report →Kingdomsly
Office Hours on Kingdomsly // FROM THE CASEFILE — CTK NETWORK When deposits to Kingdomsly via this platfo…
View Full Report →INFLUXTRADE
Office Hours on INFLUXTRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to INFLUXTRADE via th…
View Full Report →THE MEMBER CLUB
Casefile THE MEMBER CLUB — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Rockfort International Limited Rockfort Global FX
Office Hours on Rockfort International Limited Rockfort Global FX // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →ForexSignals208
Office Hours on ForexSignals208 // FROM THE CASEFILE — CTK NETWORK When deposits to ForexSignals208 via t…
View Full Report →Safety Alpha (safetyalpha.com)
Reading the Chain: Safety Alpha // FROM THE CASEFILE — SAFETY ALPHA Safety Alpha is a casefile under read…
View Full Report →Apexus Capital Investment (apexuscapitalinvestment.com)
Reading the Chain: Apexus Capital Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Apexus…
View Full Report →Centinary (centinary.com)
Professor’s Brief: Centinary // FROM THE CASEFILE — CENTINARY Centinary, operating from centinary.c…
View Full Report →EU-Loan (eu-loan.com)
Reading the Chain: EU-Loan // FROM THE CASEFILE — WORLD MARKETS When deposits to EU-Loan via eu-loan.com …
View Full Report →Wells Fargo International Bank Unlimited Company (Clone)
Office Hours on Wells Fargo International Bank Unlimited Company (Clone) // FROM THE CASEFILE — CTK NETWO…
View Full Report →Rolvi Trade
Reading the Chain: Rolvi Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Rolvi Trade via this…
View Full Report →Primemanagementfund (primemanagementfund.com)
Office Hours on Primemanagementfund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Primemanag…
View Full Report →GERCO CAPITALZ INVESTMENT
Reading the Chain: GERCO CAPITALZ INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to GERCO …
View Full Report →Blue Martin Ltd (bluemartinltd.com)
Professor’s Brief: Blue Martin Ltd // FROM THE CASEFILE — BLUE MARTIN LTD Funds you sent to Blue Ma…
View Full Report →AZUL INVEST (https:)
Office Hours on AZUL INVEST // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AZUL INVEST via ht…
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