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.
37,320 scam brokers on file
Capital Wealth (capital-wealth.io)
Office Hours on Capital Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Wealth …
View Full Report →TC Bridge (tcbridge.co)
Reading the Chain: TC Bridge // FROM THE CASEFILE — TC BRIDGE When deposits to TC Bridge via tcbridge.co …
View Full Report →Safe Trust Wealth
Casefile Safe Trust Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →FX Digital (fx-digital.com)
FX Digital — Annotated by the Professor // FROM THE CASEFILE — FX DIGITAL FX Digital is a casefile unde…
View Full Report →Ritz Property Investment Asia Pte Ltd
Office Hours on Ritz Property Investment Asia Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx
Reading the Chain: Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx // FROM THE CASEFIL…
View Full Report →Corporate Avenue (clone of an FCA authorised firm)
Reading the Chain: Corporate Avenue (clone of an FCA authorised firm) // FROM THE CASEFILE — WORLD MARKET…
View Full Report →Airnext (airnext.io)
Reading the Chain: Airnext // FROM THE CASEFILE — WORLD MARKETS When deposits to Airnext via airnext.io g…
View Full Report →Amrica Fx Trade (amricafxtrade.com)
From the Lectern: Amrica Fx Trade // FROM THE CASEFILE — AMRICA FX TRADE When a deposit ledgered to Amric…
View Full Report →Indices Access Group
Office Hours on Indices Access Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Indices A…
View Full Report →NBFCS (Clone of EEA Authorised Firm)
Office Hours on NBFCS (Clone of EEA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Levrix (levrix.com)
Levrix — Annotated by the Professor // FROM THE CASEFILE — LEVRIX The Professor opens the file on Levri…
View Full Report →Securities Regulation, Protection and Litigation Agency (srpla.org)
Casefile Securities Regulation, Protection and Litigation Agency — The Professor’s Note // FROM THE…
View Full Report →Doric Finance
Reading the Chain: Doric Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Doric Finance via …
View Full Report →AXISPOINT MARKETS
Office Hours on AXISPOINT MARKETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AXISPOINT MA…
View Full Report →info@orsted-energie.com (info@orsted-energie.com)
Reading the Chain: info@orsted-energie.com // FROM THE CASEFILE — WORLD MARKETS When deposits to info@ors…
View Full Report →Snelle Online Lening
Office Hours on Snelle Online Lening // FROM THE CASEFILE — CTK NETWORK When deposits to Snelle Online Le…
View Full Report →Solid Capital Defi (solidcapitaldefi.com)
Reading the Chain: Solid Capital Defi // FROM THE CASEFILE — WORLD MARKETS When deposits to Solid Capital…
View Full Report →World Smart Investments
Casefile World Smart Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Bitimefx (bitimefx.com)
Office Hours on Bitimefx // FROM THE CASEFILE — CTK NETWORK When deposits to Bitimefx via bitimefx.com go…
View Full Report →Deka Group (cab.deka-group.com)
Casefile Deka Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →GATEWAYCAPITALCG (gatewaycapitalcg.com)
Reading the Chain: GATEWAYCAPITALCG // FROM THE CASEFILE — GATEWAYCAPITALCG GATEWAYCAPITALCG, operating f…
View Full Report →Dow300 (dow300.com)
Reading the Chain: Dow300 // FROM THE CASEFILE — DOW300 When a deposit ledgered to Dow300 at dow300.com s…
View Full Report →Astrawealth (https:)
Office Hours on Astrawealth // FROM THE CASEFILE — CTK NETWORK When deposits to Astrawealth via https: go…
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