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.
37,012 scam brokers on file
VICTORIA CAPITAL (vic-kf.com)
Casefile VICTORIA CAPITAL — The Professor’s Note // FROM THE CASEFILE — VICTORIA CAPITAL VICTORIA…
View Full Report →FXGbp Markets
Reading the Chain: FXGbp Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to FXGbp Markets via …
View Full Report →Tradingweb (tradingweb.io)
Office Hours on Tradingweb // FROM THE CASEFILE — TRADINGWEB The Professor opens the file on Tradingweb t…
View Full Report →Paige Trades (paigetrades.com)
Office Hours on Paige Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Paige Trades via paigetr…
View Full Report →Hong Kong SCE Group Co., Ltd
Office Hours on Hong Kong SCE Group Co., Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to H…
View Full Report →Pulse Investments
Casefile Pulse Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →AxiCapitals (axi-capitals.com)
AxiCapitals — Annotated by the Professor // FROM THE CASEFILE — AXICAPITALS Funds you sent to AxiCapita…
View Full Report →Axu Finance
Office Hours on Axu Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axu Finance via th…
View Full Report →Earn Bitcoin Zone (earnbitcoinzone.com)
Reading the Chain: Earn Bitcoin Zone // FROM THE CASEFILE — WORLD MARKETS When deposits to Earn Bitcoin Z…
View Full Report →Snbinvests (snbinvests.com)
Reading the Chain: Snbinvests // FROM THE CASEFILE — WORLD MARKETS When deposits to Snbinvests via snbinv…
View Full Report →Bull Xchange Trade (bullxchangetrade.com)
Office Hours on Bull Xchange Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bull Xchang…
View Full Report →The Profitable Group Profitable Plots Pte Ltd
Reading the Chain: The Profitable Group Profitable Plots Pte Ltd // FROM THE CASEFILE — WORLD MARKETS Whe…
View Full Report →primeoptionsmarket (primeoptionsmarket.com)
Casefile primeoptionsmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →WS Consulting LLC
Office Hours on WS Consulting LLC // FROM THE CASEFILE — CTK NETWORK When deposits to WS Consulting LLC v…
View Full Report →Vardora Partners (vardora-partners.com)
Office Hours on Vardora Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vardora Partn…
View Full Report →Townsend Cole Group
Office Hours on Townsend Cole Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Townsend C…
View Full Report →LENA Network
Reading the Chain: LENA Network // FROM THE CASEFILE — WORLD MARKETS When deposits to LENA Network via th…
View Full Report →EasyFxExchange (easyfxexchange.com)
Casefile EasyFxExchange — The Professor’s Note // FROM THE CASEFILE — EASYFXEXCHANGE When deposit…
View Full Report →Newcfds (newcfds.com)
Reading the Chain: Newcfds // FROM THE CASEFILE — WORLD MARKETS When deposits to Newcfds via newcfds.com …
View Full Report →Patronus Consulting
Casefile Patronus Consulting — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Info Bond Finder/ Bond Finder
Office Hours on Info Bond Finder/ Bond Finder // FROM THE CASEFILE — CTK NETWORK When deposits to Info Bo…
View Full Report →ohkajhu97564 (https:)
Office Hours on ohkajhu97564 // FROM THE CASEFILE — CTK NETWORK When deposits to ohkajhu97564 via https: …
View Full Report →United Overseas Bank (Clone of FCA authorised firm)
Office Hours on United Overseas Bank (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →London Cash Lender
Casefile London Cash Lender — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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