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.
37,291 scam brokers on file
Nardine Capitals
Reading the Chain: Nardine Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Nardine Capital…
View Full Report →Boost FxPro
Office Hours on Boost FxPro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Boost FxPro via th…
View Full Report →PANDORAINVEST LTD
Reading the Chain: PANDORAINVEST LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to PANDORAINVEST …
View Full Report →CRYPTOCAPITAL-ELITE
Office Hours on CRYPTOCAPITAL-ELITE // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOCAPITAL-ELI…
View Full Report →FxGlobal Capital Partners Ltd
Casefile FxGlobal Capital Partners Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Knight Bonds
Office Hours on Knight Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Knight Bonds via this pl…
View Full Report →ULTIMATEFX GRAND
Reading the Chain: ULTIMATEFX GRAND // FROM THE CASEFILE — WORLD MARKETS When deposits to ULTIMATEFX GRAN…
View Full Report →SM-kdly
Casefile SM-kdly — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Vestor (vestorpremier.com)
Reading the Chain: Vestor // FROM THE CASEFILE — VESTOR Vestor, operating from vestorpremier.com, leaves …
View Full Report →Global Securities Regulatory Commission (grsc-gov.com)
Office Hours on Global Securities Regulatory Commission // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →International Options Trading Ltd Pty
Office Hours on International Options Trading Ltd Pty // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Poolin (poolin.com)
Reading the Chain: Poolin // FROM THE CASEFILE — WORLD MARKETS When deposits to Poolin via poolin.com go …
View Full Report →GreenTurf Invest (https:)
Reading the Chain: GreenTurf Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to GreenTurf Inves…
View Full Report →SwissForexGroup (swissforexgroup.com)
Reading the Chain: SwissForexGroup // FROM THE CASEFILE — WORLD MARKETS When deposits to SwissForexGroup …
View Full Report →Alliance FX Capital Ltd
Casefile Alliance FX Capital Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →CENTRAL FOREX LIMITED
Office Hours on CENTRAL FOREX LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to CENTRAL FOREX L…
View Full Report →prénom.nom@abn-solution.com (prénom.nom@abn-solution.com)
Casefile prénom.nom@abn-solution.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Gemini Cpl (gemini-cpl.com)
Reading the Chain: Gemini Cpl // FROM THE CASEFILE — WORLD MARKETS When deposits to Gemini Cpl via gemini…
View Full Report →kannon acquisitions
Office Hours on kannon acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to kannon acq…
View Full Report →Orlanda Investments Limited
Office Hours on Orlanda Investments Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Orlanda I…
View Full Report →New York Financial Group (https:)
Casefile New York Financial Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →AlfaTrade (alfatraders.org)
Professor’s Brief: AlfaTrade // FROM THE CASEFILE — ALFATRADE The Professor opens the file on AlfaT…
View Full Report →Metron Investment (metron-investment.ltd)
Casefile Metron Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →ISA Searcher
Office Hours on ISA Searcher // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ISA Searcher via …
View Full Report →