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.
36,987 scam brokers on file
Westwood Consultancy (westwoodcllc.com)
Reading the Chain: Westwood Consultancy // FROM THE CASEFILE — WORLD MARKETS When deposits to Westwood Co…
View Full Report →PLUS FINTECH S.A.
Office Hours on PLUS FINTECH S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PLUS FINTECH…
View Full Report →Concepty (concepty.co)
Reading the Chain: Concepty // FROM THE CASEFILE — CONCEPTY Funds you sent to Concepty (concepty.co) are …
View Full Report →Coinnova (coinnova.eu)
Professor’s Brief: Coinnova // FROM THE CASEFILE — COINNOVA Funds you sent to Coinnova (coinnova.eu…
View Full Report →Xenith Capitals
Casefile Xenith Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →GTMX (gtmx.com)
Reading the Chain: GTMX // FROM THE CASEFILE — GTMX When a deposit ledgered to GTMX at gtmx.com stops res…
View Full Report →Kai Yi Internationality
Office Hours on Kai Yi Internationality // FROM THE CASEFILE — CTK NETWORK When deposits to Kai Yi Intern…
View Full Report →Begwix (https:)
Office Hours on Begwix // FROM THE CASEFILE — CTK NETWORK When deposits to Begwix via https: go quiet, th…
View Full Report →The Active Traders (theactivetraders.com)
The Active Traders — Annotated by the Professor // FROM THE CASEFILE — THE ACTIVE TRADERS When a deposi…
View Full Report →CapexGo (capexgo.com)
Casefile CapexGo — The Professor’s Note // FROM THE CASEFILE — CAPEXGO The Professor opens the fi…
View Full Report →1PrimeOptions (1primeoptions.com)
From the Lectern: 1PrimeOptions // FROM THE CASEFILE — 1PRIMEOPTIONS 1PrimeOptions, operating from 1prime…
View Full Report →Beta Capital (betacapitalx.com)
Reading the Chain: Beta Capital // FROM THE CASEFILE — BETA CAPITAL The Professor opens the file on Beta …
View Full Report →Alpari (alpari.com)
Office Hours on Alpari // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpari via alpari.com g…
View Full Report →Pex Global Inc. (pexglobalinc.com)
Office Hours on Pex Global Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pex Global Inc…
View Full Report →AW Markets (awmarkets.com)
Professor’s Brief: AW Markets // FROM THE CASEFILE — AW MARKETS The Professor opens the file on AW …
View Full Report →Malta Capital Management Limited (maltacapital-mgmt.com)
Office Hours on Malta Capital Management Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Malt…
View Full Report →AvivCapitals (avivcapitals.com)
Office Hours on AvivCapitals // FROM THE CASEFILE — AVIVCAPITALS AvivCapitals is a casefile under reading…
View Full Report →DECTROFX (dectrofx.com)
From the Lectern: DECTROFX // FROM THE CASEFILE — DECTROFX DECTROFX is a casefile under reading. The depo…
View Full Report →MTrading (mtrading.com)
From the Lectern: MTrading // FROM THE CASEFILE — MTRADING MTrading, operating from mtrading.com, leaves …
View Full Report →Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.
Casefile Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Roche Capital Partners LP (rochecp.us)
Office Hours on Roche Capital Partners LP // FROM THE CASEFILE — CTK NETWORK When deposits to Roche Capit…
View Full Report →Immediate Flex New Zealand (immediateflextrading.com)
Reading the Chain: Immediate Flex New Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to Immed…
View Full Report →Athenscapital.top (athenscapital.top)
Athenscapital.top — Annotated by the Professor // FROM THE CASEFILE — ATHENSCAPITAL.TOP The Professor o…
View Full Report →DELUXE ASSET INVESTMENT
Casefile DELUXE ASSET INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →