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.
37,301 scam brokers on file
Kapital Trade (kapital-trade.com)
Office Hours on Kapital Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kapital Trade vi…
View Full Report →Bomiafx (bomiafx.com)
Office Hours on Bomiafx // FROM THE CASEFILE — CTK NETWORK When deposits to Bomiafx via bomiafx.com go qu…
View Full Report →Kamextrading (kamextrading.com)
Casefile Kamextrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Slinqo Group LTD (“Finexics”)
Casefile Slinqo Group LTD (“Finexics”) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →BVX Automatic Trader (https:)
Office Hours on BVX Automatic Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BVX Autom…
View Full Report →Primesgain (primesgain.net)
Reading the Chain: Primesgain // FROM THE CASEFILE — WORLD MARKETS When deposits to Primesgain via primes…
View Full Report →TRUST INESTING
Office Hours on TRUST INESTING // FROM THE CASEFILE — CTK NETWORK When deposits to TRUST INESTING via thi…
View Full Report →TheKryptoBank; KryptoBank (AG)
Office Hours on TheKryptoBank; KryptoBank (AG) // FROM THE CASEFILE — CTK NETWORK When deposits to TheKry…
View Full Report →EquiteFarms (equitefarms.io)
Reading the Chain: EquiteFarms // FROM THE CASEFILE — WORLD MARKETS When deposits to EquiteFarms via equi…
View Full Report →Forexlive-24
Office Hours on Forexlive-24 // FROM THE CASEFILE — CTK NETWORK When deposits to Forexlive-24 via this pl…
View Full Report →NORTH AMERICAN INVESTMENT CORPORATION
Reading the Chain: NORTH AMERICAN INVESTMENT CORPORATION // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Axex Coin
Reading the Chain: Axex Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to Axex Coin via this pla…
View Full Report →Magnum Options Solaris Vision Ltd (magnumoptions.com)
Office Hours on Magnum Options Solaris Vision Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Mag…
View Full Report →Binarytriple (binarytriple.com)
Reading the Chain: Binarytriple // FROM THE CASEFILE — BINARYTRIPLE Binarytriple is a casefile under read…
View Full Report →RLC (rlc9000.com)
From the Lectern: RLC // FROM THE CASEFILE — RLC RLC is a casefile under reading. The deposits to rlc9000…
View Full Report →cryptogemini.net ltd (cryptogemini.net)
Office Hours on cryptogemini.net ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to cryptogem…
View Full Report →AUTOFOREX DIRECT
Office Hours on AUTOFOREX DIRECT // FROM THE CASEFILE — CTK NETWORK When deposits to AUTOFOREX DIRECT via…
View Full Report →AlgoForex (algoforexuk.com)
Casefile AlgoForex — The Professor’s Note // FROM THE CASEFILE — ALGOFOREX The Professor opens th…
View Full Report →Retro Investment
Casefile Retro Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →First Liberty Transfer Agency, LLC
Office Hours on First Liberty Transfer Agency, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →SG Wealth Accelerator
Reading the Chain: SG Wealth Accelerator // FROM THE CASEFILE — WORLD MARKETS When deposits to SG Wealth …
View Full Report →Dreamsassetlimited (dreamsassetlimited.com)
Office Hours on Dreamsassetlimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dreamsasset…
View Full Report →Growvest-Earners (growvest-earners.com)
Office Hours on Growvest-Earners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Growvest-Earn…
View Full Report →Altexcapital (Imposter) (altexcapital.org)
Office Hours on Altexcapital (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Altexcapital …
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