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.
36,986 scam brokers on file
Capital Trust Investment (capitaltrstinv.com)
Office Hours on Capital Trust Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capit…
View Full Report →USD Seng Heng Foundation (https:)
Casefile USD Seng Heng Foundation — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →East Century (east-century.com)
East Century — Annotated by the Professor // FROM THE CASEFILE — EAST CENTURY When a deposit ledgered t…
View Full Report →Groep-Financien
Office Hours on Groep-Financien // FROM THE CASEFILE — CTK NETWORK When deposits to Groep-Financien via t…
View Full Report →Main Financial (mainfinancial.ai)
Office Hours on Main Financial // FROM THE CASEFILE — MAIN FINANCIAL Main Financial is a casefile under r…
View Full Report →Ultimate FEX Potential
Reading the Chain: Ultimate FEX Potential // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultimate …
View Full Report →Goldbysell (goldbysell.co)
Office Hours on Goldbysell // FROM THE CASEFILE — GOLDBYSELL When a deposit ledgered to Goldbysell at gol…
View Full Report →Stam Capital Invest (stamcapitalinvest.ltd)
Office Hours on Stam Capital Invest // FROM THE CASEFILE — STAM CAPITAL INVEST The Professor opens the fi…
View Full Report →Divine FX (divinefxtrade.com)
From the Lectern: Divine FX // FROM THE CASEFILE — DIVINE FX Funds you sent to Divine FX (divinefxtrade.c…
View Full Report →ASSET-PRUDENTIAL GLOBAL
Casefile ASSET-PRUDENTIAL GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Arding-FX
Office Hours on Arding-FX // FROM THE CASEFILE — CTK NETWORK When deposits to Arding-FX via this platform…
View Full Report →TRADING CAPITAL (tradingcapital.ltd)
TRADING CAPITAL — Annotated by the Professor // FROM THE CASEFILE — TRADING CAPITAL The Professor opens…
View Full Report →Trilo Forge Trades (triloforge.com)
Trilo Forge Trades — Annotated by the Professor // FROM THE CASEFILE — TRILO FORGE TRADES When deposits…
View Full Report →The Money Supermarket (clone of FCA authorised firm)
Casefile The Money Supermarket (clone of FCA authorised firm) — The Professor’s Note // FROM THE CA…
View Full Report →CAP Group Finance (capgroupfinance.cc)
CAP Group Finance — Annotated by the Professor // FROM THE CASEFILE — CAP GROUP FINANCE CAP Group Finan…
View Full Report →FOREXKINGTRADINGEMPIRE (forexkingtradingempire.com)
Casefile FOREXKINGTRADINGEMPIRE — The Professor’s Note // FROM THE CASEFILE — FOREXKINGTRADINGEMP…
View Full Report →FOREXFUNDERS.COM (forex-funders.com)
Reading the Chain: FOREXFUNDERS.COM // FROM THE CASEFILE — FOREXFUNDERS.COM FOREXFUNDERS.COM, operating f…
View Full Report →Actaswiss
Office Hours on Actaswiss // FROM THE CASEFILE — CTK NETWORK When deposits to Actaswiss via this platform…
View Full Report →Fortcrypto.ltd (fortcrypto.ltd)
From the Lectern: Fortcrypto.ltd // FROM THE CASEFILE — FORTCRYPTO.LTD When deposits to Fortcrypto.ltd vi…
View Full Report →GLOBALMARKETTRADES (globalmarketstrades.com)
From the Lectern: GLOBALMARKETTRADES // FROM THE CASEFILE — GLOBALMARKETTRADES Funds you sent to GLOBALMA…
View Full Report →Richmond Terrace Capital Pty Ltd (https:)
Office Hours on Richmond Terrace Capital Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Rich…
View Full Report →Bblmax (https:)
Office Hours on Bblmax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bblmax via https: go qu…
View Full Report →Awraq Investments (awraq.com)
Casefile Awraq Investments — The Professor’s Note // FROM THE CASEFILE — AWRAQ INVESTMENTS When d…
View Full Report →EuroTrade (eurotrade.co)
Professor’s Brief: EuroTrade // FROM THE CASEFILE — EUROTRADE EuroTrade, operating from eurotrade.c…
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