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.
37,288 scam brokers on file
Coinvace (coinvace.com)
Reading the Chain: Coinvace // FROM THE CASEFILE — COINVACE Coinvace is a casefile under reading. The dep…
View Full Report →Carax FX (caraxfx.com)
Carax FX — Annotated by the Professor // FROM THE CASEFILE — CARAX FX When a deposit ledgered to Carax …
View Full Report →SchubKapitals (schubkapitals.ltd)
Casefile SchubKapitals — The Professor’s Note // FROM THE CASEFILE — SCHUBKAPITALS The Professor …
View Full Report →Itradegloballimited (itradegloballimited.com)
Office Hours on Itradegloballimited // FROM THE CASEFILE — CTK NETWORK When deposits to Itradegloballimit…
View Full Report →Express Finance bank Polska S.A.
Reading the Chain: Express Finance bank Polska S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Tbulls (tbulls.com.hk)
Reading the Chain: Tbulls // FROM THE CASEFILE — WORLD MARKETS When deposits to Tbulls via tbulls.com.hk …
View Full Report →Capital Margin Trade (https:)
Office Hours on Capital Margin Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Margin T…
View Full Report →Torvex Finance
Office Hours on Torvex Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Torvex Finance via thi…
View Full Report →Coinage Trade FX
Reading the Chain: Coinage Trade FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinage Trade F…
View Full Report →Kintaro Capital Investment
Reading the Chain: Kintaro Capital Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Kinta…
View Full Report →Bitvest Global (bitvestglobal.com)
Reading the Chain: Bitvest Global // FROM THE CASEFILE — BITVEST GLOBAL When a deposit ledgered to Bitves…
View Full Report →Samxtrade (samxtrade.com)
Casefile Samxtrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Trevia Capital (treviacapital.com)
Office Hours on Trevia Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Trevia Capital via tre…
View Full Report →FullForce Forex
Casefile FullForce Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Kf Finance (kf-finance.net)
Casefile Kf Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →PRIMETRADEOPTIONS
Reading the Chain: PRIMETRADEOPTIONS // FROM THE CASEFILE — WORLD MARKETS When deposits to PRIMETRADEOPTI…
View Full Report →Hortiphoniexcapital (hortiphoniexcapital.com)
Casefile Hortiphoniexcapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →28 NEO GROUP S.L.
Office Hours on 28 NEO GROUP S.L. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to 28 NEO GROUP…
View Full Report →Global Bitcoin Trader
Casefile Global Bitcoin Trader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Trinity Hedge (trinity-hedge.com)
Office Hours on Trinity Hedge // FROM THE CASEFILE — TRINITY HEDGE The Professor opens the file on Trinit…
View Full Report →Ahpcmg (ahpcmg.com)
Office Hours on Ahpcmg // FROM THE CASEFILE — CTK NETWORK When deposits to Ahpcmg via ahpcmg.com go quiet…
View Full Report →Global GC Pte Ltd (Also known as Alcoin)
Office Hours on Global GC Pte Ltd (Also known as Alcoin) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →Cryptocoin Exchange Limited
Reading the Chain: Cryptocoin Exchange Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryp…
View Full Report →Fivestarpips (fivestarpips.com)
Professor’s Brief: Fivestarpips // FROM THE CASEFILE — FIVESTARPIPS When deposits to Fivestarpips v…
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