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.
37,293 scam brokers on file
Altrice Investment Co. Limited
Office Hours on Altrice Investment Co. Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Altric…
View Full Report →East Capital Investments Pte Ltd
Casefile East Capital Investments Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →ULTIMATETRUSTFX.UK (ultimatetrustfx.uk)
Reading the Chain: ULTIMATETRUSTFX.UK // FROM THE CASEFILE — ULTIMATETRUSTFX.UK When a deposit ledgered t…
View Full Report →Everest Trust (everestrust.com)
From the Lectern: Everest Trust // FROM THE CASEFILE — EVEREST TRUST The Professor opens the file on Ever…
View Full Report →Arta Capital (arta-capital.com)
Casefile Arta Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →LiveFxStock
Office Hours on LiveFxStock // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LiveFxStock via th…
View Full Report →GPK FINANCIAL PLANNING Ltd
Office Hours on GPK FINANCIAL PLANNING Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GPK…
View Full Report →Bofx Assets (bofxassets.com)
From the Lectern: Bofx Assets // FROM THE CASEFILE — BOFX ASSETS Funds you sent to Bofx Assets (bofxasset…
View Full Report →Profaro Trade (profaro-trade.com)
Casefile Profaro Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Virtual Capital (https:)
Office Hours on Virtual Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Virtual Capita…
View Full Report →Pret Collaboratif
Office Hours on Pret Collaboratif // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pret Collabo…
View Full Report →currencystocksfxtrades (currencystocksfxtrades.com)
Casefile currencystocksfxtrades — The Professor’s Note // FROM THE CASEFILE — CURRENCYSTOCKSFXTRA…
View Full Report →Gemince Trade
Reading the Chain: Gemince Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Gemince Trade via …
View Full Report →Ico Assets (ico-assets.com)
Ico Assets — Annotated by the Professor // FROM THE CASEFILE — ICO ASSETS The Professor opens the file …
View Full Report →support@amfhelp.org (support@amfhelp.org)
Casefile support@amfhelp.org — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Captrader (captrader.financial)
Casefile Captrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →prénom.nom@gr-ortelius.com (prénom.nom@gr-ortelius.com)
Reading the Chain: prénom.nom@gr-ortelius.com // FROM THE CASEFILE — WORLD MARKETS When deposits to pré…
View Full Report →A1FX (a1fx.com)
Office Hours on A1FX // FROM THE CASEFILE — A1FX The Professor opens the file on A1FX the same way every …
View Full Report →ProfitiX (profitix.com)
Reading the Chain: ProfitiX // FROM THE CASEFILE — PROFITIX When deposits to ProfitiX via profitix.com go…
View Full Report →Forex Trading World Limited (forextradingworld.ltd)
Casefile Forex Trading World Limited — The Professor’s Note // FROM THE CASEFILE — FOREX TRADING …
View Full Report →1market (1market.com)
Office Hours on 1market // FROM THE CASEFILE — CTK NETWORK When deposits to 1market via 1market.com go qu…
View Full Report →Axiora Trades (axioratrades.com)
From the Lectern: Axiora Trades // FROM THE CASEFILE — AXIORA TRADES Funds you sent to Axiora Trades (axi…
View Full Report →SWIFTCRYPTOINVESTMENTRADE
Reading the Chain: SWIFTCRYPTOINVESTMENTRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to SWIFTC…
View Full Report →Venrex Investment Management
Office Hours on Venrex Investment Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to V…
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