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.
37,303 scam brokers on file
Belfrics (singapore.belfrics.com)
Reading the Chain: Belfrics // FROM THE CASEFILE — BELFRICS When a deposit ledgered to Belfrics at singap…
View Full Report →WorldTradeForex (worldtradeforex.com)
Reading the Chain: WorldTradeForex // FROM THE CASEFILE — WORLDTRADEFOREX WorldTradeForex is a casefile u…
View Full Report →Trident Assets (https:)
Office Hours on Trident Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trident Assets …
View Full Report →Orion Capitals (orion-capitals.com)
Casefile Orion Capitals — The Professor’s Note // FROM THE CASEFILE — ORION CAPITALS Orion Capita…
View Full Report →New York Law Acquisitions (nylawacquisitions.com)
Office Hours on New York Law Acquisitions // FROM THE CASEFILE — CTK NETWORK When deposits to New York La…
View Full Report →COINMIXGLOBALLTD
Office Hours on COINMIXGLOBALLTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINMIXGLOBAL…
View Full Report →TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan (https:)
View Full Report →Shares2win (shares2win.com)
Reading the Chain: Shares2win // FROM THE CASEFILE — WORLD MARKETS When deposits to Shares2win via shares…
View Full Report →Coincallpro (coincallpro.com)
Office Hours on Coincallpro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coincallpro via co…
View Full Report →Yutaka Global
Reading the Chain: Yutaka Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Yutaka Global via …
View Full Report →CASH NEST BANK
Casefile CASH NEST BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CMD Markets (cmdmarkets.com)
Reading the Chain: CMD Markets // FROM THE CASEFILE — CMD MARKETS When a deposit ledgered to CMD Markets …
View Full Report →Lunarexchain (https:)
Office Hours on Lunarexchain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lunarexchain via …
View Full Report →Quintal FX (Quintal Capital Corporation) (quintalfx.com)
Casefile Quintal FX (Quintal Capital Corporation) — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →Candor Wealth (candor-wealth.com)
Office Hours on Candor Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Candor Wealth vi…
View Full Report →CoinRise
Casefile CoinRise — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →CFX Fund Management Limited
Office Hours on CFX Fund Management Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CF…
View Full Report →Thehorizontrading.com Market (thehorizontrading.com)
Office Hours on Thehorizontrading.com Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to T…
View Full Report →PRO EDGE POWERS VIEW
Reading the Chain: PRO EDGE POWERS VIEW // FROM THE CASEFILE — WORLD MARKETS When deposits to PRO EDGE PO…
View Full Report →KOT
Reading the Chain: KOT // FROM THE CASEFILE — WORLD MARKETS When deposits to KOT via this platform go qui…
View Full Report →LEIZAN CAPITAL (leizancapital.com)
Casefile LEIZAN CAPITAL — The Professor’s Note // FROM THE CASEFILE — LEIZAN CAPITAL When a depos…
View Full Report →City Capital Mergers & Acquisitions
Office Hours on City Capital Mergers & Acquisitions // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Krediosch
Reading the Chain: Krediosch // FROM THE CASEFILE — WORLD MARKETS When deposits to Krediosch via this pla…
View Full Report →HERITAGE PROFIT (heritageprofit.com)
HERITAGE PROFIT — Annotated by the Professor // FROM THE CASEFILE — HERITAGE PROFIT HERITAGE PROFIT is …
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