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.
36,991 scam brokers on file
Crypto Capital Profits (cryptocapitalprofits.com)
Crypto Capital Profits — Annotated by the Professor // FROM THE CASEFILE — CRYPTO CAPITAL PROFITS When …
View Full Report →Sallix Capital (sallixcapital.com)
Casefile Sallix Capital — The Professor’s Note // FROM THE CASEFILE — SALLIX CAPITAL Funds you se…
View Full Report →LionsFM
Office Hours on LionsFM // FROM THE CASEFILE — CTK NETWORK When deposits to LionsFM via this platform go …
View Full Report →WinzoFX (winzofx.com)
Professor’s Brief: WinzoFX // FROM THE CASEFILE — WINZOFX When a deposit ledgered to WinzoFX at win…
View Full Report →Cryptozone24 (clone of FCA authorised firm)
View Full Report →Whitman Law Group (info.whitmanlg.com)
Office Hours on Whitman Law Group // FROM THE CASEFILE — CTK NETWORK When deposits to Whitman Law Group v…
View Full Report →Centrale Finance
Casefile Centrale Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →RainBow (rainbowhkfx.com)
Casefile RainBow — The Professor’s Note // FROM THE CASEFILE — RAINBOW Funds you sent to RainBow …
View Full Report →MillionFX (millionfxtrade.com)
Office Hours on MillionFX // FROM THE CASEFILE — MILLIONFX MillionFX is a casefile under reading. The dep…
View Full Report →Meta Whale MetaWhale (https:)
Office Hours on Meta Whale MetaWhale // FROM THE CASEFILE — CTK NETWORK When deposits to Meta Whale MetaW…
View Full Report →Wilkinson Bennings Securities
Office Hours on Wilkinson Bennings Securities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →GreatInvest (greatinvest.net)
Reading the Chain: GreatInvest // FROM THE CASEFILE — GREATINVEST When a deposit ledgered to GreatInvest …
View Full Report →The Century Gold/TheCenturyGold
Casefile The Century Gold/TheCenturyGold — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Trademorefx (tmorefx.com)
Professor’s Brief: Trademorefx // FROM THE CASEFILE — TRADEMOREFX When deposits to Trademorefx via …
View Full Report →Aspehire Corp
Reading the Chain: Aspehire Corp // FROM THE CASEFILE — WORLD MARKETS When deposits to Aspehire Corp via …
View Full Report →247FXTM (247fxtm.com)
Reading the Chain: 247FXTM // FROM THE CASEFILE — 247FXTM 247FXTM, operating from 247fxtm.com, leaves a c…
View Full Report →Vertex Legacy Management (https:)
Casefile Vertex Legacy Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →GSL Markets
Office Hours on GSL Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GSL Markets via th…
View Full Report →Medibroker International
Reading the Chain: Medibroker International // FROM THE CASEFILE — WORLD MARKETS When deposits to Medibro…
View Full Report →Amigos Forex (amigosfx.ae)
From the Lectern: Amigos Forex // FROM THE CASEFILE — AMIGOS FOREX When a deposit ledgered to Amigos Fore…
View Full Report →CapitalProf
Reading the Chain: CapitalProf // FROM THE CASEFILE — WORLD MARKETS When deposits to CapitalProf via this…
View Full Report →Fxorbitaltrade (fxorbitaltrade.org)
Office Hours on Fxorbitaltrade // FROM THE CASEFILE — FXORBITALTRADE Fxorbitaltrade, operating from fxorb…
View Full Report →CRESTYIELD
Reading the Chain: CRESTYIELD // FROM THE CASEFILE — WORLD MARKETS When deposits to CRESTYIELD via this p…
View Full Report →OffsetFX (offsetfx.com)
Professor’s Brief: OffsetFX // FROM THE CASEFILE — OFFSETFX Funds you sent to OffsetFX (offsetfx.co…
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