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.
37,300 scam brokers on file
Prodigitalearners (prodigitalearners.com)
Reading the Chain: Prodigitalearners // FROM THE CASEFILE — WORLD MARKETS When deposits to Prodigitalearn…
View Full Report →First Capitals (firstcapitals.com)
Reading the Chain: First Capitals // FROM THE CASEFILE — FIRST CAPITALS The Professor opens the file on F…
View Full Report →Global Apex Market (globalapexmarket.com)
Reading the Chain: Global Apex Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Apex M…
View Full Report →Cloning of CSSF website (using the name Luxembourg Finance Surveillance)
Casefile Cloning of CSSF website (using the name Luxembourg Finance Surveillance) — The Professor’s…
View Full Report →Industrial Bank Malta (https:)
Reading the Chain: Industrial Bank Malta // FROM THE CASEFILE — WORLD MARKETS When deposits to Industrial…
View Full Report →Bit 2 Invest (https:)
Office Hours on Bit 2 Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Bit 2 Invest via https: …
View Full Report →Bright Space LTD
Office Hours on Bright Space LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bright Space …
View Full Report →ms.m3ryam (https:)
Office Hours on ms.m3ryam // FROM THE CASEFILE — CTK NETWORK When deposits to ms.m3ryam via https: go qui…
View Full Report →CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments
Office Hours on CFD Active, High BTC Stock, Tradeontop Limited, Xtrader365, Shellinvestments // FROM THE CA…
View Full Report →Viptrademining
Office Hours on Viptrademining // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Viptrademining …
View Full Report →CentDesk
Office Hours on CentDesk // FROM THE CASEFILE — CTK NETWORK When deposits to CentDesk via this platform g…
View Full Report →Bunfex (bunfex.com)
Office Hours on Bunfex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bunfex via bunfex.com g…
View Full Report →iTradingFX (itradingfx.net)
From the Lectern: iTradingFX // FROM THE CASEFILE — ITRADINGFX iTradingFX is a casefile under reading. Th…
View Full Report →McKinsey International Group
Reading the Chain: McKinsey International Group // FROM THE CASEFILE — WORLD MARKETS When deposits to McK…
View Full Report →FAST MONEY FINANCE
Office Hours on FAST MONEY FINANCE // FROM THE CASEFILE — CTK NETWORK When deposits to FAST MONEY FINANCE…
View Full Report →Spotinvest Inc.
Reading the Chain: Spotinvest Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Spotinvest Inc. …
View Full Report →QFS Asset Reserve (qfsassetreserve.org)
Casefile QFS Asset Reserve — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →RSI Technology (rsiforex.com)
Professor’s Brief: RSI Technology // FROM THE CASEFILE — RSI TECHNOLOGY RSI Technology is a casefil…
View Full Report →Titanium (titaniumbridges.com)
Reading the Chain: Titanium // FROM THE CASEFILE — WORLD MARKETS When deposits to Titanium via titaniumbr…
View Full Report →Go365 (go365.io)
Reading the Chain: Go365 // FROM THE CASEFILE — WORLD MARKETS When deposits to Go365 via go365.io go quie…
View Full Report →WEALTHSIMPLES (https:)
Office Hours on WEALTHSIMPLES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WEALTHSIMPLES vi…
View Full Report →World Live Trade (worldlivetrade.online)
Reading the Chain: World Live Trade // FROM THE CASEFILE — WORLD LIVE TRADE World Live Trade, operating f…
View Full Report →Greatsecretdeal (greatsecretdeal.com)
Office Hours on Greatsecretdeal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Greatsecretdea…
View Full Report →Alexander Kingsley Private Equity Inc. (alexanderkingsleype.com)
Reading the Chain: Alexander Kingsley Private Equity Inc. // FROM THE CASEFILE — WORLD MARKETS When depos…
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