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.
36,990 scam brokers on file
CAPSTARFX (capstarfx.com)
Office Hours on CAPSTARFX // FROM THE CASEFILE — CAPSTARFX When deposits to CAPSTARFX via capstarfx.com g…
View Full Report →Trade With Top1 (top1groups.com)
From the Lectern: Trade With Top1 // FROM THE CASEFILE — TRADE WITH TOP1 When deposits to Trade With Top1…
View Full Report →TRESORFX (tresorfx.com)
From the Lectern: TRESORFX // FROM THE CASEFILE — TRESORFX Funds you sent to TRESORFX (tresorfx.com) are …
View Full Report →Axiainvestments (axiainvestments.com)
Reading the Chain: Axiainvestments // FROM THE CASEFILE — WORLD MARKETS When deposits to Axiainvestments …
View Full Report →RBFX (rbfx.com)
Professor’s Brief: RBFX // FROM THE CASEFILE — RBFX The Professor opens the file on RBFX the same w…
View Full Report →KCCCoin
Casefile KCCCoin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Interactive Capital Сorp. (interactivecapital.org)
Interactive Capital Сorp. — Annotated by the Professor // FROM THE CASEFILE — INTERACTIVE CAPITAL СOR…
View Full Report →Cedcapitalltd (cedcapitalltd.com)
Office Hours on Cedcapitalltd // FROM THE CASEFILE — CTK NETWORK When deposits to Cedcapitalltd via cedca…
View Full Report →FOREX PROJECT CLUB
Office Hours on FOREX PROJECT CLUB // FROM THE CASEFILE — CTK NETWORK When deposits to FOREX PROJECT CLUB…
View Full Report →Moravia Capital (https:)
Office Hours on Moravia Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Moravia Capital via h…
View Full Report →One Way Token Exchange OWTE (https:)
Reading the Chain: One Way Token Exchange OWTE // FROM THE CASEFILE — WORLD MARKETS When deposits to One …
View Full Report →Private-Union (cloned firm) ( (private-union.com))
Office Hours on Private-Union (cloned firm) ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →CMSTrader (cmstrader.com)
CMSTrader — Annotated by the Professor // FROM THE CASEFILE — CMSTRADER CMSTrader, operating from cmstr…
View Full Report →KTB Coin
Reading the Chain: KTB Coin // FROM THE CASEFILE — WORLD MARKETS When deposits to KTB Coin via this platf…
View Full Report →Elite Coin Exchange
Casefile Elite Coin Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Dbgmarkets ink.com (dbgmarkets-ink.com)
Casefile Dbgmarkets ink.com — The Professor’s Note // FROM THE CASEFILE — DBGMARKETS INK.COM Dbgm…
View Full Report →Geniovest (geniovest.com)
From the Lectern: Geniovest // FROM THE CASEFILE — GENIOVEST Geniovest, operating from geniovest.com, lea…
View Full Report →Van Gossum Consult VGC
Office Hours on Van Gossum Consult VGC // FROM THE CASEFILE — CTK NETWORK When deposits to Van Gossum Con…
View Full Report →Bolero (Clone)
Office Hours on Bolero (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bolero (Clone) …
View Full Report →Rainbowhkfx (rainbowhkfx.com)
Office Hours on Rainbowhkfx // FROM THE CASEFILE — CTK NETWORK When deposits to Rainbowhkfx via rainbowhk…
View Full Report →Sugon Ventures (https:)
Office Hours on Sugon Ventures // FROM THE CASEFILE — CTK NETWORK When deposits to Sugon Ventures via htt…
View Full Report →BlackRock Investment Management Ireland- CLONE
Casefile BlackRock Investment Management Ireland- CLONE — The Professor’s Note // FROM THE CASEFILE…
View Full Report →PRECISIONFX (precisionfx.org)
Professor’s Brief: PRECISIONFX // FROM THE CASEFILE — PRECISIONFX The Professor opens the file on P…
View Full Report →Tradex Prime (tradexprime.com)
Tradex Prime — Annotated by the Professor // FROM THE CASEFILE — TRADEX PRIME Tradex Prime, operating f…
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