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
StrimTrading (strimtrading.com)
Reading the Chain: StrimTrading // FROM THE CASEFILE — STRIMTRADING Funds you sent to StrimTrading (strim…
View Full Report →thebestinvestmentrates.co.uk (thebestinvestmentrates.co)
Office Hours on thebestinvestmentrates.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to t…
View Full Report →ATG Capital Solutions, Inc. (atgcapital.com)
Office Hours on ATG Capital Solutions, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to ATG Capit…
View Full Report →Matix Bit Investments (https:)
Reading the Chain: Matix Bit Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Matix Bit …
View Full Report →Ace Prime Capital (aceprimecap.com)
From the Lectern: Ace Prime Capital // FROM THE CASEFILE — ACE PRIME CAPITAL Ace Prime Capital is a casef…
View Full Report →Richmond Terrace Capital (Clone) (richmondterracecapital.com)
Office Hours on Richmond Terrace Capital (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to Rich…
View Full Report →Bradley & Nowell (bradleynowell.com)
Casefile Bradley & Nowell — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Bond Genie
Office Hours on Bond Genie // FROM THE CASEFILE — CTK NETWORK When deposits to Bond Genie via this platfo…
View Full Report →CapitalInvestFx (capitalinvestfx.trade)
Casefile CapitalInvestFx — The Professor’s Note // FROM THE CASEFILE — CAPITALINVESTFX When depos…
View Full Report →Fridman Wealth Partners
Office Hours on Fridman Wealth Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Fridman Wealt…
View Full Report →LIVO FX
Office Hours on LIVO FX // FROM THE CASEFILE — CTK NETWORK When deposits to LIVO FX via this platform go …
View Full Report →Metro Chain Finance (metrochainfinance.com)
Casefile Metro Chain Finance — The Professor’s Note // FROM THE CASEFILE — METRO CHAIN FINANCE Wh…
View Full Report →Nexgenpartners (nexgenpartners.co.uk)
Casefile Nexgenpartners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →LITEGROWTH
Reading the Chain: LITEGROWTH // FROM THE CASEFILE — WORLD MARKETS When deposits to LITEGROWTH via this p…
View Full Report →Extreme Access (extreme-access.ltd)
Casefile Extreme Access — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Capital Way/Eastridge Capital
Casefile Capital Way/Eastridge Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →AlpenBlack Bank (alpenblack.com)
Casefile AlpenBlack Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →CoinMine (https:)
Office Hours on CoinMine // FROM THE CASEFILE — CTK NETWORK When deposits to CoinMine via https: go quiet…
View Full Report →Capital Management Group Australia Pty Ltd (http:)
Casefile Capital Management Group Australia Pty Ltd — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →GMG (GrowthMaxGlobal) (growthmaxglobal.com)
GMG (GrowthMaxGlobal) — Annotated by the Professor // FROM THE CASEFILE — GMG (GROWTHMAXGLOBAL) When a …
View Full Report →CapMar (coinfox.life)
Reading the Chain: CapMar // FROM THE CASEFILE — CAPMAR Funds you sent to CapMar (coinfox.life) are still…
View Full Report →Win4x (win4x.co)
Office Hours on Win4x // FROM THE CASEFILE — CTK NETWORK When deposits to Win4x via win4x.co go quiet, th…
View Full Report →BMVSG (bmvsgex.com)
Professor’s Brief: BMVSG // FROM THE CASEFILE — BMVSG BMVSG, operating from bmvsgex.com, leaves a c…
View Full Report →Coin Fxearners (coin-fxearners.com)
Casefile Coin Fxearners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →