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.
37,314 scam brokers on file
CMCapitals (cloned firm)
Office Hours on CMCapitals (cloned firm) // FROM THE CASEFILE — CTK NETWORK When deposits to CMCapitals (…
View Full Report →JOJO MARKETS (jojoex.com)
JOJO MARKETS — Annotated by the Professor // FROM THE CASEFILE — JOJO MARKETS The Professor opens the f…
View Full Report →Astrdfirm (astrdfirm.com)
Office Hours on Astrdfirm // FROM THE CASEFILE — CTK NETWORK When deposits to Astrdfirm via astrdfirm.com…
View Full Report →First Edge Capital
Casefile First Edge Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Ulends (ulends.fr)
Office Hours on Ulends // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ulends via ulends.fr go…
View Full Report →f.quatreville@blondel-joigny.com (f.quatreville@blondel-joigny.com)
Office Hours on f.quatreville@blondel-joigny.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Smartbotfx (smartbotfx.com)
Casefile Smartbotfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Financial Consult Company
Office Hours on Financial Consult Company // FROM THE CASEFILE — CTK NETWORK When deposits to Financial C…
View Full Report →C&O Fund Distributor, Inc. (cofunddistributor.com)
Office Hours on C&O Fund Distributor, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →NM Venture Kapital
Office Hours on NM Venture Kapital // FROM THE CASEFILE — CTK NETWORK When deposits to NM Venture Kapital…
View Full Report →TotallyMoney (clone of an FCA authorised firm)
Casefile TotallyMoney (clone of an FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Digital Assets Overview (https:)
Office Hours on Digital Assets Overview // FROM THE CASEFILE — CTK NETWORK When deposits to Digital Asset…
View Full Report →WORLDDELUXEINVEST.NET (world-deluxeinvest.net)
Office Hours on WORLDDELUXEINVEST.NET // FROM THE CASEFILE — WORLDDELUXEINVEST.NET When a deposit ledgere…
View Full Report →GOMAX (gomaxltd.com)
GOMAX — Annotated by the Professor // FROM THE CASEFILE — GOMAX When deposits to GOMAX via gomaxltd.com…
View Full Report →Rose Capital (rosecapital.ltd)
Casefile Rose Capital — The Professor’s Note // FROM THE CASEFILE — ROSE CAPITAL The Professor op…
View Full Report →ADVANCE TRADING SYSTEMS
Office Hours on ADVANCE TRADING SYSTEMS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ADVANC…
View Full Report →prénom.nom@netfinance-conseil.com (prénom.nom@netfinance-conseil.com)
Office Hours on prénom.nom@netfinance-conseil.com // FROM THE CASEFILE — CTK NETWORK When deposits to pr…
View Full Report →BitexField (bitexfield.com)
Casefile BitexField — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Coiken (coiken.com)
Professor’s Brief: Coiken // FROM THE CASEFILE — COIKEN Coiken is a casefile under reading. The dep…
View Full Report →Globalstocks (https:)
Reading the Chain: Globalstocks // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalstocks via ht…
View Full Report →Royal Q (royalqs.com)
Professor’s Brief: Royal Q // FROM THE CASEFILE — ROYAL Q Royal Q, operating from royalqs.com, leav…
View Full Report →JC Capital Ltd.
Office Hours on JC Capital Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JC Capital Ltd…
View Full Report →Quant AI (https:)
Office Hours on Quant AI // FROM THE CASEFILE — CTK NETWORK When deposits to Quant AI via https: go quiet…
View Full Report →MARIA FX TRADE (mariafxtrade1.com)
Professor’s Brief: MARIA FX TRADE // FROM THE CASEFILE — MARIA FX TRADE Funds you sent to MARIA FX …
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