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.
36,982 scam brokers on file
Capital Harvest (clharvest.net)
Professor’s Brief: Capital Harvest // FROM THE CASEFILE — CAPITAL HARVEST Capital Harvest, operatin…
View Full Report →OKJ Our Farm (https:)
Casefile OKJ Our Farm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →global tradepro.com (global-tradepro.com)
global tradepro.com — Annotated by the Professor // FROM THE CASEFILE — GLOBAL TRADEPRO.COM The Profess…
View Full Report →Index Trade Market (indextrademarket.com)
Office Hours on Index Trade Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Index Trade…
View Full Report →condorcapitalmarkets.ltd (condorcapitalmarkets.ltd)
Professor’s Brief: condorcapitalmarkets.ltd // FROM THE CASEFILE — CONDORCAPITALMARKETS.LTD When de…
View Full Report →FutureFX (futurefx.com)
Professor’s Brief: FutureFX // FROM THE CASEFILE — FUTUREFX When deposits to FutureFX via futurefx….
View Full Report →llitebiitee (llitebiitee.com)
Office Hours on llitebiitee // FROM THE CASEFILE — LLITEBIITEE llitebiitee, operating from llitebiitee.co…
View Full Report →Steady Grant (https:)
Office Hours on Steady Grant // FROM THE CASEFILE — CTK NETWORK When deposits to Steady Grant via https: …
View Full Report →PrimefinanX (primfinanx-flow.com)
Reading the Chain: PrimefinanX // FROM THE CASEFILE — PRIMEFINANX Funds you sent to PrimefinanX (primfina…
View Full Report →Goldstrade
Office Hours on Goldstrade // FROM THE CASEFILE — CTK NETWORK When deposits to Goldstrade via this platfo…
View Full Report →True Crest Enterprise (https:)
Casefile True Crest Enterprise — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Kingzcrypto (kingzcrypto.com)
Professor’s Brief: Kingzcrypto // FROM THE CASEFILE — KINGZCRYPTO Kingzcrypto is a casefile under r…
View Full Report →Vantage Global Prime Pty Ltd (https:)
Office Hours on Vantage Global Prime Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to V…
View Full Report →Paistrade (paistrade.com)
Office Hours on Paistrade // FROM THE CASEFILE — CTK NETWORK When deposits to Paistrade via paistrade.com…
View Full Report →Exrates
Casefile Exrates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →CapitalGainFX
Reading the Chain: CapitalGainFX // FROM THE CASEFILE — WORLD MARKETS When deposits to CapitalGainFX via …
View Full Report →SigmaBanc (sigmabanc.com)
Reading the Chain: SigmaBanc // FROM THE CASEFILE — SIGMABANC When a deposit ledgered to SigmaBanc at sig…
View Full Report →accgnmine.top (accgnmine.top)
Office Hours on accgnmine.top // FROM THE CASEFILE — CTK NETWORK When deposits to accgnmine.top via accgn…
View Full Report →IPO Capital (ipo.capital)
Office Hours on IPO Capital // FROM THE CASEFILE — IPO CAPITAL The Professor opens the file on IPO Capita…
View Full Report →Amazon Corporation (https:)
Casefile Amazon Corporation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Multi Global Minersfx
Reading the Chain: Multi Global Minersfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Multi Glob…
View Full Report →Bicore Mining
Casefile Bicore Mining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Consdorf Investments ICAV
Office Hours on Consdorf Investments ICAV // FROM THE CASEFILE — CTK NETWORK When deposits to Consdorf In…
View Full Report →Evogates
Office Hours on Evogates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Evogates via this pla…
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