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.
37,332 scam brokers on file
GLOBALMARKETRADINGS (globalmarketradings.com)
Reading the Chain: GLOBALMARKETRADINGS // FROM THE CASEFILE — GLOBALMARKETRADINGS When a deposit ledgered…
View Full Report →Crypto Chain Group (cryptochaingroup.com)
Reading the Chain: Crypto Chain Group // FROM THE CASEFILE — CRYPTO CHAIN GROUP The Professor opens the f…
View Full Report →Illuminate Ventures Advisor Inc. (illuminateva.com)
Office Hours on Illuminate Ventures Advisor Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Forex4money (forex4money.com)
Professor’s Brief: Forex4money // FROM THE CASEFILE — FOREX4MONEY The Professor opens the file on F…
View Full Report →Swiss Investment Development Bank (trading.swissdbinvest.com)
From the Lectern: Swiss Investment Development Bank // FROM THE CASEFILE — SWISS INVESTMENT DEVELOPMENT B…
View Full Report →CAPITAL PRIME GLOBAL MARKET (capitalprimeglobalmarket.com)
Professor’s Brief: CAPITAL PRIME GLOBAL MARKET // FROM THE CASEFILE — CAPITAL PRIME GLOBAL MARKET F…
View Full Report →Advance Partners LLC (advancepartners.us)
Office Hours on Advance Partners LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Advance P…
View Full Report →BitKingdom (bitkingdom.org)
BitKingdom — Annotated by the Professor // FROM THE CASEFILE — BITKINGDOM Funds you sent to BitKingdom …
View Full Report →Globalstock365 (globalstock365.com)
Office Hours on Globalstock365 // FROM THE CASEFILE — GLOBALSTOCK365 Funds you sent to Globalstock365 (gl…
View Full Report →REAL INVESTMENT LTD (realinvestmentltd.com)
Reading the Chain: REAL INVESTMENT LTD // FROM THE CASEFILE — REAL INVESTMENT LTD Funds you sent to REAL …
View Full Report →Expertoptiontrade (expertoptiontrade.org)
Professor’s Brief: Expertoptiontrade // FROM THE CASEFILE — EXPERTOPTIONTRADE When a deposit ledger…
View Full Report →Swiftsure Securities Limited (swiftsuresecuritiesltd.com)
Office Hours on Swiftsure Securities Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to S…
View Full Report →NixFX (nixforex.com)
Professor’s Brief: NixFX // FROM THE CASEFILE — NIXFX When a deposit ledgered to NixFX at nixforex….
View Full Report →Premier-Shares (https:)
Reading the Chain: Premier-Shares // FROM THE CASEFILE — WORLD MARKETS When deposits to Premier-Shares vi…
View Full Report →Betensh Financial LTD (betenshtrad.com)
Reading the Chain: Betensh Financial LTD // FROM THE CASEFILE — BETENSH FINANCIAL LTD Betensh Financial L…
View Full Report →Red Arc Global Investments (Ireland) ICAV (Clone)
Reading the Chain: Red Arc Global Investments (Ireland) ICAV (Clone) // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →APP AI
Reading the Chain: APP AI // FROM THE CASEFILE — WORLD MARKETS When deposits to APP AI via this platform …
View Full Report →Arbitrage Prime (arbitrageprime.com)
From the Lectern: Arbitrage Prime // FROM THE CASEFILE — ARBITRAGE PRIME When deposits to Arbitrage Prime…
View Full Report →Ruxavild (ruxavild.fi)
Office Hours on Ruxavild // FROM THE CASEFILE — CTK NETWORK When deposits to Ruxavild via ruxavild.fi go …
View Full Report →Atomics Wallets
Reading the Chain: Atomics Wallets // FROM THE CASEFILE — WORLD MARKETS When deposits to Atomics Wallets …
View Full Report →Webull Investing (cloned firm)
Reading the Chain: Webull Investing (cloned firm) // FROM THE CASEFILE — WORLD MARKETS When deposits to W…
View Full Report →AB INVESTMENT
Casefile AB INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →SDFX Global (sdfxglobal.com)
Office Hours on SDFX Global // FROM THE CASEFILE — SDFX GLOBAL The Professor opens the file on SDFX Globa…
View Full Report →Blackrose Finbitnex
Office Hours on Blackrose Finbitnex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blackrose …
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