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.
37,282 scam brokers on file
WACHLET GRAY CAPITAL PARTNERS
Casefile WACHLET GRAY CAPITAL PARTNERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Virtu Financial (clone) Vtfapp.com (vtfapp.com)
Office Hours on Virtu Financial (clone) Vtfapp.com // FROM THE CASEFILE — CTK NETWORK When deposits to Vi…
View Full Report →BITVESTFX
Office Hours on BITVESTFX // FROM THE CASEFILE — CTK NETWORK When deposits to BITVESTFX via this platform…
View Full Report →Mainetfrance (mainetfrance.com)
Casefile Mainetfrance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →bluecrest.pro (Clone of FCA Authorised firm) (bluecrest.pro)
Reading the Chain: bluecrest.pro (Clone of FCA Authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Beastbex (beastbex.com)
Office Hours on Beastbex // FROM THE CASEFILE — CTK NETWORK When deposits to Beastbex via beastbex.com go…
View Full Report →Pips Platform (pipstradingplatform.com)
From the Lectern: Pips Platform // FROM THE CASEFILE — PIPS PLATFORM When deposits to Pips Platform via p…
View Full Report →Turret Investments Pty Ltd (basetradingsfx.com)
Office Hours on Turret Investments Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Turret Inv…
View Full Report →ALGOTRONAI (cambio-global.com)
Office Hours on ALGOTRONAI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ALGOTRONAI via camb…
View Full Report →Matic Markets
Office Hours on Matic Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Matic Markets via this …
View Full Report →Crypexy (crypexy.com)
Office Hours on Crypexy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypexy via crypexy.co…
View Full Report →CapCorp Ltd (“FX Crypto Club”)
Casefile CapCorp Ltd (“FX Crypto Club”) — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →CryptoSphereFX B.O. Trade Financials (https:)
Office Hours on CryptoSphereFX B.O. Trade Financials // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →AC Capital Partners (Clone of EEA authorised firm)
Casefile AC Capital Partners (Clone of EEA authorised firm) — The Professor’s Note // FROM THE CASE…
View Full Report →Royal Investment Consortium or Royal Trading Consortium
Reading the Chain: Royal Investment Consortium or Royal Trading Consortium // FROM THE CASEFILE — WORLD M…
View Full Report →Bifinancefx (bifinancefx.com)
Office Hours on Bifinancefx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bifinancefx via bi…
View Full Report →IGI Markets (igimarkets.com)
From the Lectern: IGI Markets // FROM THE CASEFILE — IGI MARKETS IGI Markets is a casefile under reading….
View Full Report →Polo Digital Assets
Office Hours on Polo Digital Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Polo Digit…
View Full Report →WEALTH HORIZON (https:)
Casefile WEALTH HORIZON — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →TONBRIDGE GLOBAL GROWTH LIMITED
Office Hours on TONBRIDGE GLOBAL GROWTH LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to TONBR…
View Full Report →Legacy Capital Management, LLC (legacycapitalmgmt.com)
Casefile Legacy Capital Management, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →CoreOptions Market (coreoptionsmarket.com)
Casefile CoreOptions Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →EnormousFX (enormousfx.com)
Professor’s Brief: EnormousFX // FROM THE CASEFILE — ENORMOUSFX When a deposit ledgered to Enormous…
View Full Report →PixoInvest (pixoinvest.me)
Reading the Chain: PixoInvest // FROM THE CASEFILE — PIXOINVEST Funds you sent to PixoInvest (pixoinvest….
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