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.
37,323 scam brokers on file
Trevista Invest
Reading the Chain: Trevista Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Trevista Invest …
View Full Report →Capital Market Portfolio (capitalmarket-portfolio.net)
Professor’s Brief: Capital Market Portfolio // FROM THE CASEFILE — CAPITAL MARKET PORTFOLIO When a …
View Full Report →RockFordFX (rockfordfx.com)
RockFordFX — Annotated by the Professor // FROM THE CASEFILE — ROCKFORDFX The Professor opens the file …
View Full Report →NFXPRIME
Casefile NFXPRIME — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →PFS Investments (pfsinvestment.com)
Casefile PFS Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →the Bonds Company
Reading the Chain: the Bonds Company // FROM THE CASEFILE — WORLD MARKETS When deposits to the Bonds Comp…
View Full Report →Saranyainvesting (saranyainvesting.pro)
Office Hours on Saranyainvesting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saranyainvest…
View Full Report →Finkea (finkea.com)
Office Hours on Finkea // FROM THE CASEFILE — FINKEA When a deposit ledgered to Finkea at finkea.com stop…
View Full Report →Grovast Capital (grovast.io)
Reading the Chain: Grovast Capital // FROM THE CASEFILE — GROVAST CAPITAL When a deposit ledgered to Grov…
View Full Report →ChicksX (https:)
Reading the Chain: ChicksX // FROM THE CASEFILE — WORLD MARKETS When deposits to ChicksX via https: go qu…
View Full Report →PARTNERGL
Office Hours on PARTNERGL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PARTNERGL via this p…
View Full Report →Gray Capital Group (graycapital.fund)
Office Hours on Gray Capital Group // FROM THE CASEFILE — CTK NETWORK When deposits to Gray Capital Group…
View Full Report →CashFX
Office Hours on CashFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CashFX via this platfor…
View Full Report →Plus100 (plus100fx.com)
Reading the Chain: Plus100 // FROM THE CASEFILE — PLUS100 Plus100, operating from plus100fx.com, leaves a…
View Full Report →Talk Loans Ltd (Clone of FCA authorised firm)
Office Hours on Talk Loans Ltd (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Mind (mind.capital)
Casefile Mind — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Profit ULK
Reading the Chain: Profit ULK // FROM THE CASEFILE — WORLD MARKETS When deposits to Profit ULK via this p…
View Full Report →Sunshine Empire Pte Ltd [“SE”]
Office Hours on Sunshine Empire Pte Ltd [“SE”] // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Fscsbonds (fscsbonds.com)
Office Hours on Fscsbonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fscsbonds via fscsbo…
View Full Report →SwissXmarket (swissxmarket.com;https:)
Reading the Chain: SwissXmarket // FROM THE CASEFILE — SWISSXMARKET When a deposit ledgered to SwissXmark…
View Full Report →Advanced Global Securities Corporation (advanceglobalsecuritiescorp.com)
Office Hours on Advanced Global Securities Corporation // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Creditor Tax Rebates Limited
Reading the Chain: Creditor Tax Rebates Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Cre…
View Full Report →Fido Markets (fidomarkets.com)
Fido Markets — Annotated by the Professor // FROM THE CASEFILE — FIDO MARKETS Funds you sent to Fido Ma…
View Full Report →BeforexCapital
Office Hours on BeforexCapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BeforexCapital …
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