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.
36,997 scam brokers on file
Garrick & Crown – Cold calling, suspected scam
Casefile Garrick & Crown – Cold calling, suspected scam — The Professor’s Note // FROM THE CA…
View Full Report →Jacob crypto bury (jacobcryptobury.com)
From the Lectern: Jacob crypto bury // FROM THE CASEFILE — JACOB CRYPTO BURY Jacob crypto bury, operating…
View Full Report →Forbes Capital Trade (forbescapitaltrade.com)
Office Hours on Forbes Capital Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forbes Ca…
View Full Report →FXSKYOPTION TRADE (fxskyoptiontrade.com)
FXSKYOPTION TRADE — Annotated by the Professor // FROM THE CASEFILE — FXSKYOPTION TRADE FXSKYOPTION TRA…
View Full Report →GLOBAL ASSETS FINANCE (global-assets-finance.net)
Office Hours on GLOBAL ASSETS FINANCE // FROM THE CASEFILE — GLOBAL ASSETS FINANCE The Professor opens th…
View Full Report →Welborn Capital & Partners LLC (welbornllc.com)
Office Hours on Welborn Capital & Partners LLC // FROM THE CASEFILE — CTK NETWORK When deposits to We…
View Full Report →Global FX (globalfinfx.com)
Reading the Chain: Global FX // FROM THE CASEFILE — GLOBAL FX Global FX is a casefile under reading. The …
View Full Report →ST24ONLINE UK
Office Hours on ST24ONLINE UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ST24ONLINE UK vi…
View Full Report →Cryptovariance
Office Hours on Cryptovariance // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptovariance via thi…
View Full Report →Orexbot (https:)
Casefile Orexbot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bit (bitsg-pro.com)
Reading the Chain: Bit // FROM THE CASEFILE — BIT When a deposit ledgered to Bit at bitsg-pro.com stops r…
View Full Report →INVICTA SECURITIES LIMITED
Office Hours on INVICTA SECURITIES LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to INVICTA SE…
View Full Report →Passive Flow
Casefile Passive Flow — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Liquid Deposit
Office Hours on Liquid Deposit // FROM THE CASEFILE — CTK NETWORK When deposits to Liquid Deposit via thi…
View Full Report →Excellentfxtrading (excellentfxtrading.com)
Reading the Chain: Excellentfxtrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Excellentfxtr…
View Full Report →Coins-shade
Office Hours on Coins-shade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coins-shade via th…
View Full Report →MGX Foundation (mgxfoundation.com)
Professor’s Brief: MGX Foundation // FROM THE CASEFILE — MGX FOUNDATION MGX Foundation, operating f…
View Full Report →Financial Compensation Authority (gov.finca.us)
Office Hours on Financial Compensation Authority // FROM THE CASEFILE — CTK NETWORK When deposits to Fina…
View Full Report →LotsFX (lotsfx.com)
Casefile LotsFX — The Professor’s Note // FROM THE CASEFILE — LOTSFX LotsFX, operating from lotsf…
View Full Report →ExMarkets (exmarkets.com)
Reading the Chain: ExMarkets // FROM THE CASEFILE — EXMARKETS When a deposit ledgered to ExMarkets at exm…
View Full Report →Bestisa Comparison (bestisa-comparison.com)
Office Hours on Bestisa Comparison // FROM THE CASEFILE — CTK NETWORK When deposits to Bestisa Comparison…
View Full Report →Stocktradefxt (stocktradefxt.com)
Casefile Stocktradefxt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →HyperFund
Office Hours on HyperFund // FROM THE CASEFILE — CTK NETWORK When deposits to HyperFund via this platform…
View Full Report →Infinity Growth Investment
Reading the Chain: Infinity Growth Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Infin…
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