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.
37,318 scam brokers on file
Welling & Company, LLC (wellingco.com)
Office Hours on Welling & Company, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wel…
View Full Report →Levy & Partners Law Office (Clone of FCA Authorised Firm)
Office Hours on Levy & Partners Law Office (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK …
View Full Report →Crypto Ba (crypto-ba.us)
Office Hours on Crypto Ba // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Ba via crypto-ba.us …
View Full Report →QuantumStocksAI (al9blzu.com)
Office Hours on QuantumStocksAI // FROM THE CASEFILE — CTK NETWORK When deposits to QuantumStocksAI via a…
View Full Report →Fraudulent crypto trading platforms
Office Hours on Fraudulent crypto trading platforms // FROM THE CASEFILE — CTK NETWORK When deposits to F…
View Full Report →WEALTHBUILDERS (wealth-builders.org)
WEALTHBUILDERS — Annotated by the Professor // FROM THE CASEFILE — WEALTHBUILDERS When a deposit ledger…
View Full Report →Grupofxcapital (grupofxcapital.com)
Office Hours on Grupofxcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Grupofxcapital via gru…
View Full Report →STP Broker
Office Hours on STP Broker // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STP Broker via this…
View Full Report →Secure Beacon Finances (Switzerland) SA (sb-finances.com)
Office Hours on Secure Beacon Finances (Switzerland) SA // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →GKFX (cfd.gkfx-global.io)
Office Hours on GKFX // FROM THE CASEFILE — CTK NETWORK When deposits to GKFX via cfd.gkfx-global.io go q…
View Full Report →NipponCapitalFX LLC.
Casefile NipponCapitalFX LLC. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Axes Prime Ltd.
Office Hours on Axes Prime Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Axes Prime Ltd. via t…
View Full Report →Global Buck Invest (globalbuckinvest.com)
Office Hours on Global Buck Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Global Buck…
View Full Report →Global Capital Group Mergers & Acquisitions (globalmergersacquisitions.com)
Office Hours on Global Capital Group Mergers & Acquisitions // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Financeslab
Office Hours on Financeslab // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financeslab via th…
View Full Report →Lenen-Nu
Office Hours on Lenen-Nu // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lenen-Nu via this pla…
View Full Report →Nexo Coins (nexo-coins.ltd)
Office Hours on Nexo Coins // FROM THE CASEFILE — CTK NETWORK When deposits to Nexo Coins via nexo-coins….
View Full Report →Ai Wealth Secret (https:)
Office Hours on Ai Wealth Secret // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ai Wealth Sec…
View Full Report →Legion Lawfirm (legion-lawfirm.kz)
Reading the Chain: Legion Lawfirm // FROM THE CASEFILE — WORLD MARKETS When deposits to Legion Lawfirm vi…
View Full Report →RE Investors 126 LLC (reinvestors126llc.com)
Office Hours on RE Investors 126 LLC // FROM THE CASEFILE — CTK NETWORK When deposits to RE Investors 126…
View Full Report →STOCKSBIT FXTRADES (STOCKS BIT FX TRADES) (stocksbitfxtraders.com)
From the Lectern: STOCKSBIT FXTRADES (STOCKS BIT FX TRADES) // FROM THE CASEFILE — STOCKSBIT FXTRADES (ST…
View Full Report →Freeflow Investment Limited
Office Hours on Freeflow Investment Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fr…
View Full Report →Get Prime Crypto
Office Hours on Get Prime Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Get Prime Cry…
View Full Report →CAIS Capital LLC (caiscllc.com)
Office Hours on CAIS Capital LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CAIS Capital …
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