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.
37,006 scam brokers on file
Capfm (capfm.io)
Reading the Chain: Capfm // FROM THE CASEFILE — WORLD MARKETS When deposits to Capfm via capfm.io go quie…
View Full Report →Winiford
Office Hours on Winiford // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Winiford via this pla…
View Full Report →BITFXARENA (bitfxarena.com)
Professor’s Brief: BITFXARENA // FROM THE CASEFILE — BITFXARENA Funds you sent to BITFXARENA (bitfx…
View Full Report →IMAX GLOBE SIGNAL (https:)
Reading the Chain: IMAX GLOBE SIGNAL // FROM THE CASEFILE — WORLD MARKETS When deposits to IMAX GLOBE SIG…
View Full Report →Financebase247 (tradefinancebase247.com)
Reading the Chain: Financebase247 // FROM THE CASEFILE — FINANCEBASE247 Financebase247 is a casefile unde…
View Full Report →Softech Trades (softechtrades.com)
Casefile Softech Trades — The Professor’s Note // FROM THE CASEFILE — SOFTECH TRADES When a depos…
View Full Report →Blueberry Markets (https:)
Office Hours on Blueberry Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blueberry Ma…
View Full Report →Website “FPMPRO” and Application “FPMMAX (https:)
Casefile Website “FPMPRO” and Application “FPMMAX — The Professor’s Note // FROM …
View Full Report →TKN GLOBE (tkn-globe.com)
Reading the Chain: TKN GLOBE // FROM THE CASEFILE — TKN GLOBE When a deposit ledgered to TKN GLOBE at tkn…
View Full Report →Stockholm Holdings (stockholmholdings.com)
Office Hours on Stockholm Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stockholm H…
View Full Report →CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED
Office Hours on CAPITAL FINANCE AND INVESTMENT MANAGEMENT LIMITED // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →prénom.nom@onlinebarclaysolution.com (prénom.nom@onlinebarclaysolution.com)
Reading the Chain: prénom.nom@onlinebarclaysolution.com // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Zenex (zenextrades.com) (zenextrades.com)
Casefile Zenex (zenextrades.com) — The Professor’s Note // FROM THE CASEFILE — ZENEX (ZENEXTRADES…
View Full Report →eToro AUS Capital Limited Billera (https:)
Office Hours on eToro AUS Capital Limited Billera // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Naviark (naviarkpmk.com)
Office Hours on Naviark // FROM THE CASEFILE — CTK NETWORK When deposits to Naviark via naviarkpmk.com go…
View Full Report →Rsa (https:)
Office Hours on Rsa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rsa via https: go quiet, t…
View Full Report →Fginvest Group (fginvest-group.com)
Casefile Fginvest Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →FINANCE-CAPITALINVEST (finance-capitalinvest.net)
Office Hours on FINANCE-CAPITALINVEST // FROM THE CASEFILE — CTK NETWORK When deposits to FINANCE-CAPITAL…
View Full Report →SinaraCorp (sinaracorp.com)
Reading the Chain: SinaraCorp // FROM THE CASEFILE — SINARACORP The Professor opens the file on SinaraCor…
View Full Report →OPPLETE CRYPTO OPTION
Reading the Chain: OPPLETE CRYPTO OPTION // FROM THE CASEFILE — WORLD MARKETS When deposits to OPPLETE CR…
View Full Report →GSM Trade (offical.rttzgt7oxk.com)
Office Hours on GSM Trade // FROM THE CASEFILE — GSM TRADE When a deposit ledgered to GSM Trade at offica…
View Full Report →Markets Analyst ( (markets-analyst.com)
Casefile Markets Analyst ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →ALQUITY TRADE
Casefile ALQUITY TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →FxOnUs (fxonus.com)
Casefile FxOnUs — The Professor’s Note // FROM THE CASEFILE — FXONUS FxOnUs, operating from fxonu…
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