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.
37,297 scam brokers on file
Magna Finance Holdings
Office Hours on Magna Finance Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Magna F…
View Full Report →EXITOSOFX (exitosofx.com)
Reading the Chain: EXITOSOFX // FROM THE CASEFILE — EXITOSOFX EXITOSOFX is a casefile under reading. The …
View Full Report →Durham Capital Investments
Office Hours on Durham Capital Investments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dur…
View Full Report →Walton Mergers & Acquisitions (walton-ma.com)
Office Hours on Walton Mergers & Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Livingston Mergers & Acquisitions (livingstonma.com)
Office Hours on Livingston Mergers & Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Digital CoupFx
Reading the Chain: Digital CoupFx // FROM THE CASEFILE — WORLD MARKETS When deposits to Digital CoupFx vi…
View Full Report →Gallant Capital Market (gallantcapitalmarkets.com)
Professor’s Brief: Gallant Capital Market // FROM THE CASEFILE — GALLANT CAPITAL MARKET When a depo…
View Full Report →Sixon Investments
Office Hours on Sixon Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Sixon Investments v…
View Full Report →Ethvip20 (https:)
Reading the Chain: Ethvip20 // FROM THE CASEFILE — WORLD MARKETS When deposits to Ethvip20 via https: go …
View Full Report →Verify Markets
Reading the Chain: Verify Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Verify Markets vi…
View Full Report →Fake Capstone Global Australia Pty Ltd (fxcg.com)
Reading the Chain: Fake Capstone Global Australia Pty Ltd // FROM THE CASEFILE — FAKE CAPSTONE GLOBAL AUS…
View Full Report →AC Markets (asiacapmarkets.com)
Office Hours on AC Markets // FROM THE CASEFILE — AC MARKETS When deposits to AC Markets via asiacapmarke…
View Full Report →N Wealth AI (nwealthai.net)
Casefile N Wealth AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →ICGXE
Office Hours on ICGXE // FROM THE CASEFILE — CTK NETWORK When deposits to ICGXE via this platform go quie…
View Full Report →GMGFX (clone of FCA authorised firm)
Casefile GMGFX (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →Invest Bonds UK
Casefile Invest Bonds UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Brighten Forex (Imposter) DBG MARKETS (Imposter) (branctrade.com)
Office Hours on Brighten Forex (Imposter) DBG MARKETS (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Grant Group LLC
Office Hours on Grant Group LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Grant Group LLC via t…
View Full Report →BSN Finance (https:)
Office Hours on BSN Finance // FROM THE CASEFILE — CTK NETWORK When deposits to BSN Finance via https: go…
View Full Report →Airing Trade (airingtrade.com)
Office Hours on Airing Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Airing Trade via airingt…
View Full Report →Real Invest FX (realinvestfx.com)
Office Hours on Real Invest FX // FROM THE CASEFILE — REAL INVEST FX Funds you sent to Real Invest FX (re…
View Full Report →EUTRADERGO (eutradergo.io)
From the Lectern: EUTRADERGO // FROM THE CASEFILE — EUTRADERGO The Professor opens the file on EUTRADERGO…
View Full Report →Phoenix Advise (https:)
Office Hours on Phoenix Advise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Phoenix Advise …
View Full Report →Central Plus Finance (centralplusfinance.com)
Reading the Chain: Central Plus Finance // FROM THE CASEFILE — CENTRAL PLUS FINANCE The Professor opens t…
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