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.
36,980 scam brokers on file
Cryptoexe (cryptotexe.com)
Office Hours on Cryptoexe // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptoexe via crypto…
View Full Report →Apex Stock Transfer Inc. (apexstinc.com)
Reading the Chain: Apex Stock Transfer Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Apex St…
View Full Report →MarcoFX (marcofx.id)
MarcoFX — Annotated by the Professor // FROM THE CASEFILE — MARCOFX When deposits to MarcoFX via marcof…
View Full Report →Alvana Partners (alvanapartners.com)
Alvana Partners — Annotated by the Professor // FROM THE CASEFILE — ALVANA PARTNERS Alvana Partners, op…
View Full Report →ACC Global Financial (accglobalfinancialltd.com)
Reading the Chain: ACC Global Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to ACC Global …
View Full Report →Redsun Hk (redsun-hk.com)
Reading the Chain: Redsun Hk // FROM THE CASEFILE — WORLD MARKETS When deposits to Redsun Hk via redsun-h…
View Full Report →Millennium Capital Partners (milleniumcp.com)
Professor’s Brief: Millennium Capital Partners // FROM THE CASEFILE — MILLENNIUM CAPITAL PARTNERS W…
View Full Report →LJ Portfolios, LLC (ljportfoliosllc.com)
Reading the Chain: LJ Portfolios, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to LJ Portfolios…
View Full Report →First Source Investment
Office Hours on First Source Investment // FROM THE CASEFILE — CTK NETWORK When deposits to First Source …
View Full Report →Coinaffirm (coinaffirm.com)
Office Hours on Coinaffirm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinaffirm via coin…
View Full Report →Pennsylvania Division of Securities (dospa.org)
Reading the Chain: Pennsylvania Division of Securities // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Bitonext (bitonext.com)
Bitonext — Annotated by the Professor // FROM THE CASEFILE — BITONEXT The Professor opens the file on B…
View Full Report →Starwell
Office Hours on Starwell // FROM THE CASEFILE — CTK NETWORK When deposits to Starwell via this platform g…
View Full Report →CapitalEx24 (web.capitalex24.com)
Casefile CapitalEx24 — The Professor’s Note // FROM THE CASEFILE — CAPITALEX24 When deposits to C…
View Full Report →Digital Trades (digital-trades.org)
Casefile Digital Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Immediateevista (immediateevista.app)
Office Hours on Immediateevista // FROM THE CASEFILE — CTK NETWORK When deposits to Immediateevista via i…
View Full Report →CHINA BEIJING GLOBAL TRADING
Office Hours on CHINA BEIJING GLOBAL TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →Index Capital FX (indexcapitalfx.com)
Office Hours on Index Capital FX // FROM THE CASEFILE — INDEX CAPITAL FX Index Capital FX, operating from…
View Full Report →Mirror Trading International
Reading the Chain: Mirror Trading International // FROM THE CASEFILE — WORLD MARKETS When deposits to Mir…
View Full Report →TheBiggestFuture
Reading the Chain: TheBiggestFuture // FROM THE CASEFILE — WORLD MARKETS When deposits to TheBiggestFutur…
View Full Report →LiteFinance
Casefile LiteFinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Davy Trading
Reading the Chain: Davy Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Davy Trading via th…
View Full Report →William-Foster International Consultancy LLC
Office Hours on William-Foster International Consultancy LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →HKMT Finance Limited
Office Hours on HKMT Finance Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HKMT Fina…
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