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.
36,958 scam brokers on file
GRIPCAPITALS
Office Hours on GRIPCAPITALS // FROM THE CASEFILE — CTK NETWORK When deposits to GRIPCAPITALS via this pl…
View Full Report →AFINVEST (afinvest.net)
Reading the Chain: AFINVEST // FROM THE CASEFILE — AFINVEST When a deposit ledgered to AFINVEST at afinve…
View Full Report →Best Rate Bonds
Office Hours on Best Rate Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best Rate Bond…
View Full Report →Bgoldcapital (bgoldcapital.com)
Office Hours on Bgoldcapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bgoldcapital via …
View Full Report →Cooytechora (cooytechora.com)
Casefile Cooytechora — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Spxdex (spxdex.com)
Office Hours on Spxdex // FROM THE CASEFILE — CTK NETWORK When deposits to Spxdex via spxdex.com go quiet…
View Full Report →International Regulators Board (intregboard.org)
Reading the Chain: International Regulators Board // FROM THE CASEFILE — WORLD MARKETS When deposits to I…
View Full Report →LONMARKETS (lonmarkets.com)
Office Hours on LONMARKETS // FROM THE CASEFILE — LONMARKETS Funds you sent to LONMARKETS (lonmarkets.com…
View Full Report →Rendelman-Jennings Corporate LLC (https:)
Casefile Rendelman-Jennings Corporate LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Nexus FXmarket (nexusfxmarket.com)
Nexus FXmarket — Annotated by the Professor // FROM THE CASEFILE — NEXUS FXMARKET Nexus FXmarket, opera…
View Full Report →OpaBitcoin
Office Hours on OpaBitcoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OpaBitcoin via this…
View Full Report →Ocean Group Capital (clone of FCA authorised firm)
Office Hours on Ocean Group Capital (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTM…
View Full Report →Deepcoin (Imposter) (deepcoins.org)
Office Hours on Deepcoin (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deepcoin (…
View Full Report →NICKY FX INVESTMENT
View Full Report →TITANTRADE PARTNERS
Casefile TITANTRADE PARTNERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Llffinancial (llffinancial.com)
Office Hours on Llffinancial // FROM THE CASEFILE — CTK NETWORK When deposits to Llffinancial via llffina…
View Full Report →Colonus Hedging (colonus-hedging.com)
View Full Report →Myfirstara (myfirstara.com)
Casefile Myfirstara — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Ambroker (ambroker.com)
View Full Report →Capstonecapitals (https:)
Office Hours on Capstonecapitals // FROM THE CASEFILE — CTK NETWORK When deposits to Capstonecapitals via…
View Full Report →Fintrex
Reading the Chain: Fintrex // FROM THE CASEFILE — WORLD MARKETS When deposits to Fintrex via this platfor…
View Full Report →Coffee Station Premium (https:)
Casefile Coffee Station Premium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Myinvestmentfuture (myinvestmentfuture.com)
Casefile Myinvestmentfuture — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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