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.
36,993 scam brokers on file
Voltron FTXMarket (voltronftxmarket.net)
Office Hours on Voltron FTXMarket // FROM THE CASEFILE — VOLTRON FTXMARKET The Professor opens the file o…
View Full Report →PROFITSCHAINFX
Casefile PROFITSCHAINFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →vig investments (vig-investments.com)
Professor’s Brief: vig investments // FROM THE CASEFILE — VIG INVESTMENTS When deposits to vig inve…
View Full Report →Firstradecfd (first-tradecfd.com)
Casefile Firstradecfd — The Professor’s Note // FROM THE CASEFILE — FIRSTRADECFD Firstradecfd is …
View Full Report →Capital Group Ltd.
Office Hours on Capital Group Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Gro…
View Full Report →Stocks Trade (stockstrade.pro)
Office Hours on Stocks Trade // FROM THE CASEFILE — STOCKS TRADE Funds you sent to Stocks Trade …
View Full Report →Advanced Traders (advanced-traders.com)
Professor’s Brief: Advanced Traders // FROM THE CASEFILE — ADVANCED TRADERS Funds you sent to Advan…
View Full Report →Athertrades Ather Trades (https:)
Office Hours on Athertrades Ather Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ather…
View Full Report →MTB Capitals (mtbcapitals.com)
Reading the Chain: MTB Capitals // FROM THE CASEFILE — MTB CAPITALS MTB Capitals, operating from mtbcapit…
View Full Report →Mainstreet Global Advisors
Casefile Mainstreet Global Advisors — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →GUARDIAN INVEST (GUARDIAN INVEST (guardianinvest.co)
Reading the Chain: GUARDIAN INVEST (GUARDIAN INVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Prime Insurances (primeinsurances-assets.com)
Reading the Chain: Prime Insurances // FROM THE CASEFILE — PRIME INSURANCES Prime Insurances, operating f…
View Full Report →SMART TRADE INVESTMENT (https:)
Reading the Chain: SMART TRADE INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to SMART TRA…
View Full Report →Stanford Markets (stanford-markets.com)
Reading the Chain: Stanford Markets // FROM THE CASEFILE — STANFORD MARKETS The Professor opens the file …
View Full Report →Defitrade (defitrade.ltd)
Office Hours on Defitrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Defitrade via defitr…
View Full Report →Cryptoxtrades (cryptoxtrades.com)
Office Hours on Cryptoxtrades // FROM THE CASEFILE — CRYPTOXTRADES Funds you sent to Cryptoxtrades (crypt…
View Full Report →Klaycap (klaycap.com)
Office Hours on Klaycap // FROM THE CASEFILE — CTK NETWORK When deposits to Klaycap via klaycap.com go qu…
View Full Report →SavetrustFx (savetrustfx.net)
From the Lectern: SavetrustFx // FROM THE CASEFILE — SAVETRUSTFX The Professor opens the file on Savetrus…
View Full Report →BFOREXPRO (bforexpro.com)
Casefile BFOREXPRO — The Professor’s Note // FROM THE CASEFILE — BFOREXPRO When deposits to BFORE…
View Full Report →Angelesinversionistas (angelesinversionistas.es)
Casefile Angelesinversionistas — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Luciano Mario CHIAPELLA y/o TINOTRADER
Reading the Chain: Luciano Mario CHIAPELLA y/o TINOTRADER // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →GETECK UK LIMITED
Office Hours on GETECK UK LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to GETECK UK LIMITED v…
View Full Report →Artix Capital (artixcapital.com)
Professor’s Brief: Artix Capital // FROM THE CASEFILE — ARTIX CAPITAL When a deposit ledgered to Ar…
View Full Report →Extreme Investment Platform (extremeinvestmentplatform.com)
Reading the Chain: Extreme Investment Platform // FROM THE CASEFILE — EXTREME INVESTMENT PLATFORM When a …
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