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.
37,305 scam brokers on file
BLOCKS INCOME
Office Hours on BLOCKS INCOME // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BLOCKS INCOME vi…
View Full Report →Winterton Capital (Clone of previously authorised Appointed Representative)
Casefile Winterton Capital (Clone of previously authorised Appointed Representative) — The Professor̵…
View Full Report →Global Multi-Strategy Capital Fund (globalmultistrategycapital.org)
Reading the Chain: Global Multi-Strategy Capital Fund // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →BitcoinZie Smart Investment Contract Ltd.
Office Hours on BitcoinZie Smart Investment Contract Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Barcap Finance Pty Limited (barcap-finance-ptyltd@outlook.com)
Office Hours on Barcap Finance Pty Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bar…
View Full Report →Efinanceproltd (https:)
Casefile Efinanceproltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Ventora Limited (ventoralimited.com)
Ventora Limited — Annotated by the Professor // FROM THE CASEFILE — VENTORA LIMITED When deposits to Ve…
View Full Report →GoCapitalFX
Casefile GoCapitalFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Gestionyasesoramiento (gestionyasesoramiento.es)
Office Hours on Gestionyasesoramiento // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gestiony…
View Full Report →prénom.nom@lafrancaise-management.fr (prénom.nom@lafrancaise-management.fr)
Office Hours on prénom.nom@lafrancaise-management.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Bitrexpay (bitrexpay.com)
Bitrexpay — Annotated by the Professor // FROM THE CASEFILE — BITREXPAY When a deposit ledgered to Bitr…
View Full Report →Trade For Tomorrow (https:)
Office Hours on Trade For Tomorrow // FROM THE CASEFILE — CTK NETWORK When deposits to Trade For Tomorrow…
View Full Report →AL Asset Management
Office Hours on AL Asset Management // FROM THE CASEFILE — CTK NETWORK When deposits to AL Asset Manageme…
View Full Report →DELCHILLING INVESTMENTS
Office Hours on DELCHILLING INVESTMENTS // FROM THE CASEFILE — CTK NETWORK When deposits to DELCHILLING I…
View Full Report →UK Bonds Group
Office Hours on UK Bonds Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Bonds Group …
View Full Report →Wellington Management Company (Imposter)
Office Hours on Wellington Management Company (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →BFP Markets
Casefile BFP Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Aptos PrimeFX (aptosprimefx.com)
Professor’s Brief: Aptos PrimeFX // FROM THE CASEFILE — APTOS PRIMEFX When a deposit ledgered to Ap…
View Full Report →FXCRYPTOHAVEN (fxcryptohaven.com)
From the Lectern: FXCRYPTOHAVEN // FROM THE CASEFILE — FXCRYPTOHAVEN FXCRYPTOHAVEN is a casefile under re…
View Full Report →Qelrix Capital Trade (qelrixcapitaltrade.com)
Reading the Chain: Qelrix Capital Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Qelrix Capi…
View Full Report →Immediate Coraldex (immediate-coraldex.com)
Office Hours on Immediate Coraldex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediate C…
View Full Report →Torobase (torobase.com)
Torobase — Annotated by the Professor // FROM THE CASEFILE — TOROBASE Torobase, operating from torobase…
View Full Report →Alchemy X Markets (alchemyxmarkets.com)
Reading the Chain: Alchemy X Markets // FROM THE CASEFILE — ALCHEMY X MARKETS When deposits to Alchemy X …
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