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.
37,328 scam brokers on file
SWIFTCAPITALFX (https:)
Reading the Chain: SWIFTCAPITALFX // FROM THE CASEFILE — WORLD MARKETS When deposits to SWIFTCAPITALFX vi…
View Full Report →STANDARDGLOBALTRADINGFX
Reading the Chain: STANDARDGLOBALTRADINGFX // FROM THE CASEFILE — WORLD MARKETS When deposits to STANDARD…
View Full Report →Prime Defender Group
Office Hours on Prime Defender Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Prime Def…
View Full Report →This Is Money Rates (clone of Appointed Representative)
Office Hours on This Is Money Rates (clone of Appointed Representative) // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →BITFX FREEDOM (bitfxfreedom.com)
Professor’s Brief: BITFX FREEDOM // FROM THE CASEFILE — BITFX FREEDOM When deposits to BITFX FREEDO…
View Full Report →Nexta Capital FX (nextacapitalfx.com)
Reading the Chain: Nexta Capital FX // FROM THE CASEFILE — NEXTA CAPITAL FX Nexta Capital FX, operating f…
View Full Report →Whetton Law LLP (whettonlaw.com)
Office Hours on Whetton Law LLP // FROM THE CASEFILE — CTK NETWORK When deposits to Whetton Law LLP via w…
View Full Report →Alphamining
Casefile Alphamining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Kapidex Nx (https:)
Office Hours on Kapidex Nx // FROM THE CASEFILE — CTK NETWORK When deposits to Kapidex Nx via https: go q…
View Full Report →Tradefastgold (tradefastgold.com)
Reading the Chain: Tradefastgold // FROM THE CASEFILE — WORLD MARKETS When deposits to Tradefastgold via …
View Full Report →Canada Bond Exchange
Reading the Chain: Canada Bond Exchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Canada Bond…
View Full Report →KlickDeals GmbH
Office Hours on KlickDeals GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KlickDeals Gmb…
View Full Report →OR.Connect Marketing (https:)
Office Hours on OR.Connect Marketing // FROM THE CASEFILE — CTK NETWORK When deposits to OR.Connect Marke…
View Full Report →Velik Finthor (velik-finthor.com)
Office Hours on Velik Finthor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Velik Finthor vi…
View Full Report →Everest Markets (everestmarkets.com)
Office Hours on Everest Markets // FROM THE CASEFILE — EVEREST MARKETS When a deposit ledgered to Everest…
View Full Report →Africapay Financement (africapay-financement.fr)
Reading the Chain: Africapay Financement // FROM THE CASEFILE — WORLD MARKETS When deposits to Africapay …
View Full Report →Group Asset Holdings Limited (groupassetholdingsltd.com)
Casefile Group Asset Holdings Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →HFX CRYPTOFX TRADE
Office Hours on HFX CRYPTOFX TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to HFX CRYPTOFX TRADE…
View Full Report →Ald Cpl (ald-cpl.com)
Office Hours on Ald Cpl // FROM THE CASEFILE — CTK NETWORK When deposits to Ald Cpl via ald-cpl.com go qu…
View Full Report →lib-invest-group
Casefile lib-invest-group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Apexforex Exchange (apexforexexchange.com)
Casefile Apexforex Exchange — The Professor’s Note // FROM THE CASEFILE — APEXFOREX EXCHANGE The …
View Full Report →Warning against investing with Luxanpros LTD (https:)
Office Hours on Warning against investing with Luxanpros LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Belvars Platform (https:)
Office Hours on Belvars Platform // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Belvars Platf…
View Full Report →Vantheon Lux (vantheon-lux.com)
Office Hours on Vantheon Lux // FROM THE CASEFILE — CTK NETWORK When deposits to Vantheon Lux via vantheo…
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