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.
37,013 scam brokers on file
Stock Finance Investment (stockfinance-inv.com)
Reading the Chain: Stock Finance Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Stock F…
View Full Report →Capitale Trade (e-trade.com)
Office Hours on Capitale Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitale Trade …
View Full Report →Act Financial Solutions (act-financial-solutions.com)
Office Hours on Act Financial Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Act Financial…
View Full Report →Tradevilley (tradevilley.org)
Casefile Tradevilley — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Davidson Capital Partners (davidsonconsultancy.com)
Office Hours on Davidson Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Davidson Ca…
View Full Report →NitroCapitals (nitrocapitals.com)
Professor’s Brief: NitroCapitals // FROM THE CASEFILE — NITROCAPITALS The Professor opens the file …
View Full Report →Poipex (poipex.com)
From the Lectern: Poipex // FROM THE CASEFILE — POIPEX The Professor opens the file on Poipex the same wa…
View Full Report →Proexpertearnings (proexpertearnings.net)
Office Hours on Proexpertearnings // FROM THE CASEFILE — CTK NETWORK When deposits to Proexpertearnings v…
View Full Report →Aztrading-Group (https:)
Office Hours on Aztrading-Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aztrading-Grou…
View Full Report →Al-highexchangeHub (al-highexchangehub.com)
Office Hours on Al-highexchangeHub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Al-highexch…
View Full Report →TRAMO VALTRION (https:)
Casefile TRAMO VALTRION — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Fpoiyysd (https:)
Office Hours on Fpoiyysd // FROM THE CASEFILE — CTK NETWORK When deposits to Fpoiyysd via https: go quiet…
View Full Report →Financial Conduct Authority (Imposter) (fca.market)
Reading the Chain: Financial Conduct Authority (Imposter) // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Smartfxcointrade
Office Hours on Smartfxcointrade // FROM THE CASEFILE — CTK NETWORK When deposits to Smartfxcointrade via…
View Full Report →FOREX MANAGED ACCOUNTS
Office Hours on FOREX MANAGED ACCOUNTS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOREX M…
View Full Report →Asia Pacific Group (asiapacificgroup.com)
Reading the Chain: Asia Pacific Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Asia Pacific …
View Full Report →Londonbridge (londonbridge.ai)
Londonbridge — Annotated by the Professor // FROM THE CASEFILE — LONDONBRIDGE When a deposit ledgered t…
View Full Report →EFA Investments ( (efainvestments.com)
Office Hours on EFA Investments ( // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EFA Investme…
View Full Report →fxguaranteeoptions (fxguaranteeoptions.com)
Reading the Chain: fxguaranteeoptions // FROM THE CASEFILE — FXGUARANTEEOPTIONS The Professor opens the f…
View Full Report →Modestiacapital (modestiacapital.com)
Casefile Modestiacapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →INVESTORS TRUST (https:)
Casefile INVESTORS TRUST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bitcoin Mining Signals (bitcoinminingsignals.com)
Office Hours on Bitcoin Mining Signals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoin…
View Full Report →Sharefounders Ltd
Reading the Chain: Sharefounders Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Sharefounders …
View Full Report →Recitycopy (https:)
Casefile Recitycopy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
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