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.
37,281 scam brokers on file
Ark Management
Office Hours on Ark Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ark Management …
View Full Report →Safino Group (safinogroup.com)
From the Lectern: Safino Group // FROM THE CASEFILE — SAFINO GROUP When a deposit ledgered to Safino Grou…
View Full Report →The Capital Holding Llc and FX Publications Inc
Office Hours on The Capital Holding Llc and FX Publications Inc // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →VetoroBanc
Reading the Chain: VetoroBanc // FROM THE CASEFILE — WORLD MARKETS When deposits to VetoroBanc via this p…
View Full Report →Gfoltd (gfoltd.com)
Reading the Chain: Gfoltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Gfoltd via gfoltd.com go …
View Full Report →One Zero Trade (onezerotrade.com)
Office Hours on One Zero Trade // FROM THE CASEFILE — ONE ZERO TRADE One Zero Trade is a casefile under r…
View Full Report →Tscsu (https:)
Office Hours on Tscsu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tscsu via https: go quie…
View Full Report →Moncheri Girl (https:)
Casefile Moncheri Girl — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Blackstone500
Casefile Blackstone500 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Global Earnings (global-earnings.net)
Professor’s Brief: Global Earnings // FROM THE CASEFILE — GLOBAL EARNINGS When a deposit ledgered t…
View Full Report →Application “GLBPrime” and Line “LGT (https:)
Reading the Chain: Application “GLBPrime” and Line “LGT // FROM THE CASEFILE — WORLD MA…
View Full Report →Kaplink 006 Limited
Reading the Chain: Kaplink 006 Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Kaplink 006 …
View Full Report →OSL Corporation
Office Hours on OSL Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to OSL Corporation via t…
View Full Report →Finixure (finixure.com)
Reading the Chain: Finixure // FROM THE CASEFILE — WORLD MARKETS When deposits to Finixure via finixure.c…
View Full Report →APX Prime (apxprime.com)
From the Lectern: APX Prime // FROM THE CASEFILE — APX PRIME Funds you sent to APX Prime (apxprime.com) a…
View Full Report →prénom.nom@94partners.com (prénom.nom@94partners.com)
Office Hours on prénom.nom@94partners.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →Green Station Express (https:)
Office Hours on Green Station Express // FROM THE CASEFILE — CTK NETWORK When deposits to Green Station E…
View Full Report →Wendav Limited (Wendav)
Office Hours on Wendav Limited (Wendav) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wendav…
View Full Report →Insight Investment (Clone of FCA Authorised firms)
Casefile Insight Investment (Clone of FCA Authorised firms) — The Professor’s Note // FROM THE CASE…
View Full Report →Stock Standard Exchange (alphacapitalsinc.com)
Office Hours on Stock Standard Exchange // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stock …
View Full Report →GNEXUS4 (https:)
Reading the Chain: GNEXUS4 // FROM THE CASEFILE — WORLD MARKETS When deposits to GNEXUS4 via https: go qu…
View Full Report →ACCESS LEGAL (accesslegalltd.com)
Casefile ACCESS LEGAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Spectrum Investix (spectrum-investix.net)
Office Hours on Spectrum Investix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spectrum Inv…
View Full Report →BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia
Office Hours on BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia // FROM THE CASEFILE — CTK NETWO…
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