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
Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd
Casefile Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd — The Professor’s Note // FROM T…
View Full Report →Diag EX (diagexig.com)
Office Hours on Diag EX // FROM THE CASEFILE — DIAG EX The Professor opens the file on Diag EX the same w…
View Full Report →Invest Think (investtg.com)
Professor’s Brief: Invest Think // FROM THE CASEFILE — INVEST THINK The Professor opens the file on…
View Full Report →AMP Investment Holdings (Imposter) (ampinvestmentholdings.com)
Casefile AMP Investment Holdings (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →CCFtrade (ccfea.com)
Casefile CCFtrade — The Professor’s Note // FROM THE CASEFILE — CCFTRADE CCFtrade is a casefile u…
View Full Report →Longrunfinancial (longrunfinancial.cn)
Office Hours on Longrunfinancial // FROM THE CASEFILE — CTK NETWORK When deposits to Longrunfinancial via…
View Full Report →Sky Financial Services (clone of FCA authorised firm)
Office Hours on Sky Financial Services (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK …
View Full Report →Cardiff Markets (cardiff-markets.com)
From the Lectern: Cardiff Markets // FROM THE CASEFILE — CARDIFF MARKETS Funds you sent to Cardiff Market…
View Full Report →Free Forex (freefx.com)
Professor’s Brief: Free Forex // FROM THE CASEFILE — FREE FOREX Free Forex, operating from freefx.c…
View Full Report →COINFACTORYCURRENCY-PLATFORM LTD
Reading the Chain: COINFACTORYCURRENCY-PLATFORM LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →HGF Gold Knowledge Center (https:)
Casefile HGF Gold Knowledge Center — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →XenitMarkets (xenitmarkets.com)
Professor’s Brief: XenitMarkets // FROM THE CASEFILE — XENITMARKETS XenitMarkets, operating from xe…
View Full Report →Virgo Binary Trade (virgobtrade.com)
Office Hours on Virgo Binary Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Virgo Binar…
View Full Report →MNPCAPITAL
Office Hours on MNPCAPITAL // FROM THE CASEFILE — CTK NETWORK When deposits to MNPCAPITAL via this platfo…
View Full Report →Luxeeforex (Clone of Appointed Representative firm)
Office Hours on Luxeeforex (Clone of Appointed Representative firm) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →SocialTRD
Office Hours on SocialTRD // FROM THE CASEFILE — CTK NETWORK When deposits to SocialTRD via this platform…
View Full Report →crypto-company.site
Reading the Chain: crypto-company.site // FROM THE CASEFILE — WORLD MARKETS When deposits to crypto-compa…
View Full Report →Main BTC
Reading the Chain: Main BTC // FROM THE CASEFILE — WORLD MARKETS When deposits to Main BTC via this platf…
View Full Report →Liberty Bonds
Reading the Chain: Liberty Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Liberty Bonds via …
View Full Report →Create Capital Invest ( (createcapitalinvest.com))
Office Hours on Create Capital Invest ( // FROM THE CASEFILE — CTK NETWORK When deposits to Create Capita…
View Full Report →Nexaassets (nexaassetsmkt.com)
Office Hours on Nexaassets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nexaassets via nexa…
View Full Report →EXMA TRADING (exma-trading.com)
Professor’s Brief: EXMA TRADING // FROM THE CASEFILE — EXMA TRADING The Professor opens the file on…
View Full Report →chilizpreco
Casefile chilizpreco — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Cryptofigo.pw
Casefile Cryptofigo.pw — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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