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.
37,295 scam brokers on file
Altacon Investment Group
Office Hours on Altacon Investment Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Altac…
View Full Report →Bullionsassets Ltd
Office Hours on Bullionsassets Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bullionsass…
View Full Report →infxcoinkapita
Office Hours on infxcoinkapita // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to infxcoinkapita …
View Full Report →oreventure (oreventure.org)
oreventure — Annotated by the Professor // FROM THE CASEFILE — OREVENTURE When a deposit ledgered to or…
View Full Report →Absolute Global Markets
Reading the Chain: Absolute Global Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Absolute…
View Full Report →Swiss V (swiss-v.com)
Office Hours on Swiss V // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Swiss V via swiss-v.co…
View Full Report →Vida Markets (https:)
Office Hours on Vida Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vida Markets via …
View Full Report →Finance-21
Reading the Chain: Finance-21 // FROM THE CASEFILE — WORLD MARKETS When deposits to Finance-21 via this p…
View Full Report →Genofylix (https:)
Office Hours on Genofylix // FROM THE CASEFILE — CTK NETWORK When deposits to Genofylix via https: go qui…
View Full Report →Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX
Office Hours on Core Pay Solution Ltd, CapitalEU, Astrica Ltd, SPTrade24 Ltd, MarketsFX // FROM THE CASEFIL…
View Full Report →CloneTrade (clontraderfinancial.com)
Reading the Chain: CloneTrade // FROM THE CASEFILE — CLONETRADE The Professor opens the file on CloneTrad…
View Full Report →Tradeplugx Tradeplugx Capital Group (https:)
Office Hours on Tradeplugx Tradeplugx Capital Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Kingsley Capital/Kingsley Global (clone of FCA authorised firm)
Casefile Kingsley Capital/Kingsley Global (clone of FCA authorised firm) — The Professor’s Note // …
View Full Report →Capitalbrightltd (capitalbrightltd.com)
Reading the Chain: Capitalbrightltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalbrightlt…
View Full Report →Swift Track Finance (https:)
Reading the Chain: Swift Track Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Swift Track …
View Full Report →API INU (https:)
Office Hours on API INU // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to API INU via https: go …
View Full Report →Bullstreetfx (bullstreetfx.com)
Casefile Bullstreetfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Veritas Apex Bank (https:)
Office Hours on Veritas Apex Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Veritas Apex…
View Full Report →Broker.gmbh (broker.gmbh)
Office Hours on Broker.gmbh // FROM THE CASEFILE — BROKER.GMBH When a deposit ledgered to Broker.gmbh at …
View Full Report →Kings Crypto Trade (kingscryptotrade.com)
Office Hours on Kings Crypto Trade // FROM THE CASEFILE — KINGS CRYPTO TRADE When deposits to Kings Crypt…
View Full Report →First Digital Union Bank (firstdigitalunion.com)
From the Lectern: First Digital Union Bank // FROM THE CASEFILE — FIRST DIGITAL UNION BANK Funds you sent…
View Full Report →Capitalcitypay (capitalcitypay.com)
Office Hours on Capitalcitypay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalcitypay …
View Full Report →CTI Market Maxrich Group (ctimarket.com)
Office Hours on CTI Market Maxrich Group // FROM THE CASEFILE — CTK NETWORK When deposits to CTI Market M…
View Full Report →Zenith Assets Management
Office Hours on Zenith Assets Management // FROM THE CASEFILE — CTK NETWORK When deposits to Zenith Asset…
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