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.
37,004 scam brokers on file
Organic farming (https:)
Office Hours on Organic farming // FROM THE CASEFILE — CTK NETWORK When deposits to Organic farming via h…
View Full Report →Global Stackfx /Westminetrades
Reading the Chain: Global Stackfx /Westminetrades // FROM THE CASEFILE — WORLD MARKETS When deposits to G…
View Full Report →SUNRISE SMITH CAPITAL PARTNERS
Casefile SUNRISE SMITH CAPITAL PARTNERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Capital One Management Inc. (caponemgt.com)
Reading the Chain: Capital One Management Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Capi…
View Full Report →Investment Compare ISA (bestisa2021.com)
Office Hours on Investment Compare ISA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investm…
View Full Report →PIPCOUNT FX LTD
Office Hours on PIPCOUNT FX LTD // FROM THE CASEFILE — CTK NETWORK When deposits to PIPCOUNT FX LTD via t…
View Full Report →Finnivest Bank
Casefile Finnivest Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Boston Asset Management Pte Ltd
Reading the Chain: Boston Asset Management Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →TrueBlue (https:)
Reading the Chain: TrueBlue // FROM THE CASEFILE — WORLD MARKETS When deposits to TrueBlue via https: go …
View Full Report →Starlightcapital (starlightcapital.io)
Reading the Chain: Starlightcapital // FROM THE CASEFILE — WORLD MARKETS When deposits to Starlightcapita…
View Full Report →BTCC-FX
Reading the Chain: BTCC-FX // FROM THE CASEFILE — WORLD MARKETS When deposits to BTCC-FX via this platfor…
View Full Report →Globe Markets (globe-markets.com)
Reading the Chain: Globe Markets // FROM THE CASEFILE — GLOBE MARKETS Globe Markets is a casefile under r…
View Full Report →Skyline Trader FX (skylinetraderfx.com)
Reading the Chain: Skyline Trader FX // FROM THE CASEFILE — SKYLINE TRADER FX Skyline Trader FX is a case…
View Full Report →Apex Finance (apexfinancialwealth.com)
Reading the Chain: Apex Finance // FROM THE CASEFILE — APEX FINANCE The Professor opens the file on Apex …
View Full Report →247octafxtrader (247octafxtrader.com)
Reading the Chain: 247octafxtrader // FROM THE CASEFILE — WORLD MARKETS When deposits to 247octafxtrader …
View Full Report →BYD Shares and Stocks Corp. (https:)
Office Hours on BYD Shares and Stocks Corp. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BY…
View Full Report →New Financial Technology Ltd
Office Hours on New Financial Technology Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to New Fina…
View Full Report →GCI Gold Capital Investments (gcinvestments.co)
Professor’s Brief: GCI Gold Capital Investments // FROM THE CASEFILE — GCI GOLD CAPITAL INVESTMENTS…
View Full Report →Hgf Bull Index Market (https:)
Office Hours on Hgf Bull Index Market // FROM THE CASEFILE — CTK NETWORK When deposits to Hgf Bull Index …
View Full Report →WS Broker (wsbroker.io)
Casefile WS Broker — The Professor’s Note // FROM THE CASEFILE — WS BROKER When deposits to WS Br…
View Full Report →Tabung Ajaib Syariah
Office Hours on Tabung Ajaib Syariah // FROM THE CASEFILE — CTK NETWORK When deposits to Tabung Ajaib Sya…
View Full Report →EVIRON TRADE (home.evirontrade.com)
From the Lectern: EVIRON TRADE // FROM THE CASEFILE — EVIRON TRADE EVIRON TRADE is a casefile under readi…
View Full Report →Bithf Pro
Office Hours on Bithf Pro // FROM THE CASEFILE — CTK NETWORK When deposits to Bithf Pro via this platform…
View Full Report →Clone Five Rings Capital (fiverings-capital.info)
From the Lectern: Clone Five Rings Capital // FROM THE CASEFILE — CLONE FIVE RINGS CAPITAL Funds you sent…
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