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.
36,998 scam brokers on file
ARES CAPITAL
Casefile ARES CAPITAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →KKRTrade
Reading the Chain: KKRTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to KKRTrade via this platf…
View Full Report →Rescapinvestment (rescapinvestment.com)
Casefile Rescapinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Zryw Finoble (zryw-finoble.com)
Office Hours on Zryw Finoble // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zryw Finoble via …
View Full Report →Scotiabank (clone of FCA authorised firm)
Office Hours on Scotiabank (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Experience Traders (experiencetraders.live)
Experience Traders — Annotated by the Professor // FROM THE CASEFILE — EXPERIENCE TRADERS When a deposi…
View Full Report →Accesoprivada Crgsa (accesoprivada-crgsa.com)
Casefile Accesoprivada Crgsa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Winvestock (winvestock.net)
Professor’s Brief: Winvestock // FROM THE CASEFILE — WINVESTOCK When a deposit ledgered to Winvesto…
View Full Report →Fintoch
Office Hours on Fintoch // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fintoch via this platf…
View Full Report →KREDIZEN GROUP (kreedizengroup.com)
Office Hours on KREDIZEN GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KREDIZEN GROUP …
View Full Report →FUTURE 120 LTD
Casefile FUTURE 120 LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →AUSFOREX (ausforex.com)
From the Lectern: AUSFOREX // FROM THE CASEFILE — AUSFOREX Funds you sent to AUSFOREX (ausforex.com) are …
View Full Report →Financialuprimetrade (financialuprimetrade.live)
Office Hours on Financialuprimetrade // FROM THE CASEFILE — CTK NETWORK When deposits to Financialuprimet…
View Full Report →Best Trade Investment Company (midersminingpro.online)
Office Hours on Best Trade Investment Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Global xcrypto (global-xcrypto.com)
Reading the Chain: Global xcrypto // FROM THE CASEFILE — GLOBAL XCRYPTO Global xcrypto, operating from gl…
View Full Report →Equity-Invest
Office Hours on Equity-Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Equity-Invest via this …
View Full Report →Ftx Fx (ftx-fx.com)
Office Hours on Ftx Fx // FROM THE CASEFILE — CTK NETWORK When deposits to Ftx Fx via ftx-fx.com go quiet…
View Full Report →Quick L0ans (clone of FCA authorised firm)
Office Hours on Quick L0ans (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd (cfd.ca)
Office Hours on Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd // FROM THE CASE…
View Full Report →Axe Fortune (https:)
Office Hours on Axe Fortune // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axe Fortune via ht…
View Full Report →CEXGlobalMarkets (cexglobalmarkets.com)
Office Hours on CEXGlobalMarkets // FROM THE CASEFILE — CTK NETWORK When deposits to CEXGlobalMarkets via…
View Full Report →CryvantaFlex 1.3 AI (https:)
Office Hours on CryvantaFlex 1.3 AI // FROM THE CASEFILE — CTK NETWORK When deposits to CryvantaFlex 1.3 …
View Full Report →Capitalsecuritiesgroup (capitalsecuritiesgroup.com)
Office Hours on Capitalsecuritiesgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital…
View Full Report →Rs Im (rs-im.com)
Casefile Rs Im — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
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