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.
37,008 scam brokers on file
STOCKXPRESS
Reading the Chain: STOCKXPRESS // FROM THE CASEFILE — WORLD MARKETS When deposits to STOCKXPRESS via this…
View Full Report →Levy & Langford
Office Hours on Levy & Langford // FROM THE CASEFILE — CTK NETWORK When deposits to Levy & Langfo…
View Full Report →AdamCapitals (adamcapitals.com)
Reading the Chain: AdamCapitals // FROM THE CASEFILE — ADAMCAPITALS AdamCapitals is a casefile under read…
View Full Report →CFD Trader (cfd-trader.io)
Reading the Chain: CFD Trader // FROM THE CASEFILE — CFD TRADER CFD Trader, operating from cfd-trader.io,…
View Full Report →SaveBroker (savebroker.com)
Casefile SaveBroker — The Professor’s Note // FROM THE CASEFILE — SAVEBROKER SaveBroker is a case…
View Full Report →OKX558
Office Hours on OKX558 // FROM THE CASEFILE — CTK NETWORK When deposits to OKX558 via this platform go qu…
View Full Report →Investment Chartindexv (https:)
Office Hours on Investment Chartindexv // FROM THE CASEFILE — CTK NETWORK When deposits to Investment Cha…
View Full Report →Brit Capital Inc (brit-cap.com)
Casefile Brit Capital Inc — The Professor’s Note // FROM THE CASEFILE — BRIT CAPITAL INC Brit Cap…
View Full Report →Coin-Wallet (clone of EMD Agent)
Reading the Chain: Coin-Wallet (clone of EMD Agent) // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →fr.fundiza.com (fr.fundiza.com)
Casefile fr.fundiza.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Ultima (ultimaprime.org)
From the Lectern: Ultima // FROM THE CASEFILE — ULTIMA The Professor opens the file on Ultima the same wa…
View Full Report →Elbitrader (elbitrader.com)
Elbitrader — Annotated by the Professor // FROM THE CASEFILE — ELBITRADER When a deposit ledgered to El…
View Full Report →Exclusive Trade FX (exclusivetradefx.com)
Casefile Exclusive Trade FX — The Professor’s Note // FROM THE CASEFILE — EXCLUSIVE TRADE FX The …
View Full Report →VSCCapitals Ltd. (vsccapitals.com)
Reading the Chain: VSCCapitals Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to VSCCapitals Ltd…
View Full Report →Thailandmiitrade (thailandmiitrade.com)
Casefile Thailandmiitrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →STE Capital (stecapital.cc)
Office Hours on STE Capital // FROM THE CASEFILE — STE CAPITAL STE Capital is a casefile under reading. T…
View Full Report →Novelis Capital (novelis.capital)
Reading the Chain: Novelis Capital // FROM THE CASEFILE — NOVELIS CAPITAL Novelis Capital, operating from…
View Full Report →Lor Service Libre
Casefile Lor Service Libre — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →legalforexcoin
Reading the Chain: legalforexcoin // FROM THE CASEFILE — WORLD MARKETS When deposits to legalforexcoin vi…
View Full Report →TradeFX Capitalize
Reading the Chain: TradeFX Capitalize // FROM THE CASEFILE — WORLD MARKETS When deposits to TradeFX Capit…
View Full Report →FEDERAL INTER plc
Reading the Chain: FEDERAL INTER plc // FROM THE CASEFILE — WORLD MARKETS When deposits to FEDERAL INTER …
View Full Report →ATM10
Reading the Chain: ATM10 // FROM THE CASEFILE — WORLD MARKETS When deposits to ATM10 via this platform go…
View Full Report →QUICKFXEARNER
Office Hours on QUICKFXEARNER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QUICKFXEARNER vi…
View Full Report →Primeu.net; Primeu.com (primeu.net)
Office Hours on Primeu.net; Primeu.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Primeu….
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