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
Bestinvestmentbonds (bestinvestmentbonds.com)
Office Hours on Bestinvestmentbonds // FROM THE CASEFILE — CTK NETWORK When deposits to Bestinvestmentbon…
View Full Report →XTrade Plus (xtradeplus.com)
From the Lectern: XTrade Plus // FROM THE CASEFILE — XTRADE PLUS When deposits to XTrade Plus via xtradep…
View Full Report →Bitcoinexos (bitcoinexos.vip)
Office Hours on Bitcoinexos // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoinexos via bi…
View Full Report →Invest FX Global Ltd (platform8414.com)
Invest FX Global Ltd — Annotated by the Professor // FROM THE CASEFILE — INVEST FX GLOBAL LTD Invest FX…
View Full Report →Crypto Global Management Ltd (cryptoglobalmanagement.com)
Casefile Crypto Global Management Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →IsandisoFX (isandisofx.com)
Office Hours on IsandisoFX // FROM THE CASEFILE — ISANDISOFX Funds you sent to IsandisoFX (isandisofx.com…
View Full Report →brightstakeoption.com (brightstakeoption.com)
Casefile brightstakeoption.com — The Professor’s Note // FROM THE CASEFILE — BRIGHTSTAKEOPTION.CO…
View Full Report →CAPITALBMARKET (capitalbmarket.com)
Professor’s Brief: CAPITALBMARKET // FROM THE CASEFILE — CAPITALBMARKET Funds you sent to CAPITALBM…
View Full Report →Holbert & Greaves
Reading the Chain: Holbert & Greaves // FROM THE CASEFILE — WORLD MARKETS When deposits to Holbert &a…
View Full Report →Cloning company of Elite Wealth Management SIF-SICAV S.A.
Reading the Chain: Cloning company of Elite Wealth Management SIF-SICAV S.A. // FROM THE CASEFILE — WORLD…
View Full Report →Goldman Capital Management (goldmancapitalmanagement.com)
Casefile Goldman Capital Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Indigo Patrimoine (indigo-patrimoine.com)
Reading the Chain: Indigo Patrimoine // FROM THE CASEFILE — WORLD MARKETS When deposits to Indigo Patrimo…
View Full Report →AlliedTop (alliedtop.com.cn)
AlliedTop — Annotated by the Professor // FROM THE CASEFILE — ALLIEDTOP When a deposit ledgered to Alli…
View Full Report →Universe.co.com (clone of FCA authorised firm) (universe.co)
Reading the Chain: Universe.co.com (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS Wh…
View Full Report →EARN WEALTH FX (earnwealthfx.com)
From the Lectern: EARN WEALTH FX // FROM THE CASEFILE — EARN WEALTH FX Funds you sent to EARN WEALTH FX (…
View Full Report →INCENDIARY GROUP LTD (METEOR TRADE (meteortrade.co)
Reading the Chain: INCENDIARY GROUP LTD (METEOR TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Baytree Capital Associates (baytreecapital.com)
Reading the Chain: Baytree Capital Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Baytr…
View Full Report →CASTLE INVEST.COM (castle-invest.com)
Professor’s Brief: CASTLE INVEST.COM // FROM THE CASEFILE — CASTLE INVEST.COM Funds you sent to CAS…
View Full Report →China Minsheng Bank UK (chinaminsh.com)
Casefile China Minsheng Bank UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Fraud Investigation and Repatriation Authority (firagov.org)
Office Hours on Fraud Investigation and Repatriation Authority // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Gold Investor Stock (https:)
Casefile Gold Investor Stock — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →landing.marketstm.com (landing.marketstm.com)
Casefile landing.marketstm.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →FUTUREFX TRADEZ (futurefxtradez.com)
Casefile FUTUREFX TRADEZ — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Forex Blend (forexblend.com)
Office Hours on Forex Blend // FROM THE CASEFILE — FOREX BLEND When a deposit ledgered to Forex Blend at …
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