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.
37,289 scam brokers on file
Lead Capital Partners (leadcapitalpartners.com)
Office Hours on Lead Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Lead Capital Pa…
View Full Report →PREMIER EQUITY MANAGEMENT LLC
Office Hours on PREMIER EQUITY MANAGEMENT LLC // FROM THE CASEFILE — CTK NETWORK When deposits to PREMIER…
View Full Report →Coretradesindex (coretradesindex.com)
Coretradesindex — Annotated by the Professor // FROM THE CASEFILE — CORETRADESINDEX When a deposit ledg…
View Full Report →HighGate Trading AI (https:)
Office Hours on HighGate Trading AI // FROM THE CASEFILE — CTK NETWORK When deposits to HighGate Trading …
View Full Report →Charles (fuhuimkt.financesnew.online)
Casefile Charles — The Professor’s Note // FROM THE CASEFILE — CHARLES When deposits to Charles v…
View Full Report →Augworldi (augworldi.com)
Office Hours on Augworldi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Augworldi via augwor…
View Full Report →Nexymus (nexymus.com)
Professor’s Brief: Nexymus // FROM THE CASEFILE — NEXYMUS Nexymus is a casefile under reading. The …
View Full Report →GALAXY DIGITAL SP (https:)
Reading the Chain: GALAXY DIGITAL SP // FROM THE CASEFILE — WORLD MARKETS When deposits to GALAXY DIGITAL…
View Full Report →Dailyparsianpost (dailyparsianpost.com)
Reading the Chain: Dailyparsianpost // FROM THE CASEFILE — WORLD MARKETS When deposits to Dailyparsianpos…
View Full Report →MBB Finance (https:)
Office Hours on MBB Finance // FROM THE CASEFILE — CTK NETWORK When deposits to MBB Finance via https: go…
View Full Report →CQV Tax Rebates Limited
Casefile CQV Tax Rebates Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →FOXSWAP FX
Reading the Chain: FOXSWAP FX // FROM THE CASEFILE — WORLD MARKETS When deposits to FOXSWAP FX via this p…
View Full Report →Celivox Alliance (celivoxalliance.com)
Office Hours on Celivox Alliance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Celivox Allia…
View Full Report →BlueArrow (https:)
Reading the Chain: BlueArrow // FROM THE CASEFILE — WORLD MARKETS When deposits to BlueArrow via https: g…
View Full Report →Shogun Markets (shogun-markets.com)
Shogun Markets — Annotated by the Professor // FROM THE CASEFILE — SHOGUN MARKETS Funds you sent to Sho…
View Full Report →Gold Serves Thailand (https:)
Reading the Chain: Gold Serves Thailand // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Serves…
View Full Report →Splunkagentic-ai (splunkagentic-ai.org)
Office Hours on Splunkagentic-ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Splunkagentic…
View Full Report →AVFX Capital (avfxcapital.com)
Reading the Chain: AVFX Capital // FROM THE CASEFILE — AVFX CAPITAL The Professor opens the file on AVFX …
View Full Report →Local Bonds
Reading the Chain: Local Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Local Bonds via this…
View Full Report →Grokebit (grokebit.com)
Reading the Chain: Grokebit // FROM THE CASEFILE — WORLD MARKETS When deposits to Grokebit via grokebit.c…
View Full Report →Assets Premium (assets-premium.com)
Casefile Assets Premium — The Professor’s Note // FROM THE CASEFILE — ASSETS PREMIUM Assets Premi…
View Full Report →Dynamic Crypto Traders
Office Hours on Dynamic Crypto Traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dynamic…
View Full Report →Quantumtradewave (quantumtradewave.org)
Office Hours on Quantumtradewave // FROM THE CASEFILE — CTK NETWORK When deposits to Quantumtradewave via…
View Full Report →Energy Av (energy-av.com)
Reading the Chain: Energy Av // FROM THE CASEFILE — WORLD MARKETS When deposits to Energy Av via energy-a…
View Full Report →