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.
37,306 scam brokers on file
Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital (xmtoro.com)
Casefile Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital — The Professor’s Note // FROM THE CASE…
View Full Report →Falcon Capital (https:)
Reading the Chain: Falcon Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Falcon Capital vi…
View Full Report →Global Trade MKT (globaltrademkts.com)
Professor’s Brief: Global Trade MKT // FROM THE CASEFILE — GLOBAL TRADE MKT The Professor opens the…
View Full Report →Fortresscapital (fortress-capitalfxpro.com)
Casefile Fortresscapital — The Professor’s Note // FROM THE CASEFILE — FORTRESSCAPITAL Fortressca…
View Full Report →VIG Group Limited
Casefile VIG Group Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →ArizonaTrade (https:)
Office Hours on ArizonaTrade // FROM THE CASEFILE — CTK NETWORK When deposits to ArizonaTrade via https: …
View Full Report →Invest Compare
Office Hours on Invest Compare // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest Compare …
View Full Report →Financial Network
Office Hours on Financial Network // FROM THE CASEFILE — CTK NETWORK When deposits to Financial Network v…
View Full Report →Wise Europe
Office Hours on Wise Europe // FROM THE CASEFILE — CTK NETWORK When deposits to Wise Europe via this plat…
View Full Report →SkyTrust Capital (skytrust-capital.live)
SkyTrust Capital — Annotated by the Professor // FROM THE CASEFILE — SKYTRUST CAPITAL When deposits to …
View Full Report →Levels ( LV.LS) (lv.ls)
Levels ( LV.LS) — Annotated by the Professor // FROM THE CASEFILE — LEVELS ( LV.LS) Funds you sent to L…
View Full Report →U.S. Financial Management Service (usfinancialmgt.com)
Office Hours on U.S. Financial Management Service // FROM THE CASEFILE — CTK NETWORK When deposits to U.S…
View Full Report →Capitextfx (capitextfx.com)
Reading the Chain: Capitextfx // FROM THE CASEFILE — CAPITEXTFX When deposits to Capitextfx via capitextf…
View Full Report →FXBAEBY
Office Hours on FXBAEBY // FROM THE CASEFILE — CTK NETWORK When deposits to FXBAEBY via this platform go …
View Full Report →UK Bonds Compare
Office Hours on UK Bonds Compare // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bonds Compare via…
View Full Report →Diversified Private Capital Group (dpcapitalgroup.com)
Office Hours on Diversified Private Capital Group // FROM THE CASEFILE — CTK NETWORK When deposits to Div…
View Full Report →Sheffield Trust
Office Hours on Sheffield Trust // FROM THE CASEFILE — CTK NETWORK When deposits to Sheffield Trust via t…
View Full Report →GHIGLOBALPARTNERS.FR (CLONE) (ghiglobalpartners.fr)
Office Hours on GHIGLOBALPARTNERS.FR (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to G…
View Full Report →Imperial Wealth International (imperialwealthint.com)
From the Lectern: Imperial Wealth International // FROM THE CASEFILE — IMPERIAL WEALTH INTERNATIONAL The …
View Full Report →Qasx
Casefile Qasx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Gold Fire (en.goldfiremarket.com)
From the Lectern: Gold Fire // FROM THE CASEFILE — GOLD FIRE The Professor opens the file on Gold Fire th…
View Full Report →Cryptexo
Reading the Chain: Cryptexo // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptexo via this platf…
View Full Report →STDFX (https:)
Reading the Chain: STDFX // FROM THE CASEFILE — WORLD MARKETS When deposits to STDFX via https: go quiet,…
View Full Report →Menfxprotrades (menfxtprotrades.com)
Office Hours on Menfxprotrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Menfxprotrades …
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