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.
36,994 scam brokers on file
Riverstone Capital (riverstonecapital.cc)
Professor’s Brief: Riverstone Capital // FROM THE CASEFILE — RIVERSTONE CAPITAL Riverstone Capital …
View Full Report →MiniAssetsHub (miniassetshub.com)
MiniAssetsHub — Annotated by the Professor // FROM THE CASEFILE — MINIASSETSHUB The Professor opens the…
View Full Report →Capital Globe (capitalgblobe.com)
From the Lectern: Capital Globe // FROM THE CASEFILE — CAPITAL GLOBE When deposits to Capital Globe via c…
View Full Report →Finto (finto-fx.com)
Professor’s Brief: Finto // FROM THE CASEFILE — FINTO Finto, operating from finto-fx.com, leaves a …
View Full Report →TREASUREGROWTHPLUS (treasuregrowthplus.com)
Professor’s Brief: TREASUREGROWTHPLUS // FROM THE CASEFILE — TREASUREGROWTHPLUS TREASUREGROWTHPLUS,…
View Full Report →Ambitiouswealth (ambitiouswalth.com)
Casefile Ambitiouswealth — The Professor’s Note // FROM THE CASEFILE — AMBITIOUSWEALTH Funds you …
View Full Report →Commerz Global (commerzglobal.com)
Commerz Global — Annotated by the Professor // FROM THE CASEFILE — COMMERZ GLOBAL Funds you sent to Com…
View Full Report →Luminex finance (luminexfinance.com)
Luminex finance — Annotated by the Professor // FROM THE CASEFILE — LUMINEX FINANCE Luminex finance is …
View Full Report →Angel Pro FX (angelprofx.in)
Professor’s Brief: Angel Pro FX // FROM THE CASEFILE — ANGEL PRO FX Funds you sent to Angel Pro FX …
View Full Report →Tinkletrade Capital (tinkle-trade.com)
From the Lectern: Tinkletrade Capital // FROM THE CASEFILE — TINKLETRADE CAPITAL Tinkletrade Capital is a…
View Full Report →Wave Pro Trades (waveprotrades.com)
Casefile Wave Pro Trades — The Professor’s Note // FROM THE CASEFILE — WAVE PRO TRADES When depos…
View Full Report →Crystal Bitmining (crystalbitmining.com)
Professor’s Brief: Crystal Bitmining // FROM THE CASEFILE — CRYSTAL BITMINING Crystal Bitmining is …
View Full Report →ArgusStockBrokers (argusstockbrokers.com)
Casefile ArgusStockBrokers — The Professor’s Note // FROM THE CASEFILE — ARGUSSTOCKBROKERS ArgusS…
View Full Report →MT4 Markets (mt4-markets.com)
MT4 Markets — Annotated by the Professor // FROM THE CASEFILE — MT4 MARKETS MT4 Markets is a casefile u…
View Full Report →Aksys ltd (aksys-ltd.com)
Office Hours on Aksys ltd // FROM THE CASEFILE — AKSYS LTD Aksys ltd, operating from aksys-ltd.com, leave…
View Full Report →Ghost Global Limited (ghostgloballtd.com)
Professor’s Brief: Ghost Global Limited // FROM THE CASEFILE — GHOST GLOBAL LIMITED Funds you sent …
View Full Report →Virtus Financial Corporation (virtusfc.ca)
From the Lectern: Virtus Financial Corporation // FROM THE CASEFILE — VIRTUS FINANCIAL CORPORATION When a…
View Full Report →Equity Capital Market (equitycapitalmarket.co)
Casefile Equity Capital Market — The Professor’s Note // FROM THE CASEFILE — EQUITY CAPITAL MARKE…
View Full Report →Wealthbridge Global Fin Trade (wealthbridgeglobalfi.com)
Office Hours on Wealthbridge Global Fin Trade // FROM THE CASEFILE — WEALTHBRIDGE GLOBAL FIN TRADE Wealth…
View Full Report →Interact Invest (interactinvest.com)
Reading the Chain: Interact Invest // FROM THE CASEFILE — INTERACT INVEST When deposits to Interact Inves…
View Full Report →LBX (lbx.com)
Reading the Chain: LBX // FROM THE CASEFILE — LBX The Professor opens the file on LBX the same way every …
View Full Report →Finotive Markets (finotivemarkets.com)
Reading the Chain: Finotive Markets // FROM THE CASEFILE — FINOTIVE MARKETS Finotive Markets is a casefil…
View Full Report →Diago Finance (diagofinance.com)
Diago Finance — Annotated by the Professor // FROM THE CASEFILE — DIAGO FINANCE Funds you sent to Diago…
View Full Report →Bytrox Global (bytroxglobal.com)
Bytrox Global — Annotated by the Professor // FROM THE CASEFILE — BYTROX GLOBAL Funds you sent to Bytro…
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