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
TRADECITY ( (tradecity.eu)
Reading the Chain: TRADECITY ( // FROM THE CASEFILE — WORLD MARKETS When deposits to TRADECITY ( via trad…
View Full Report →CoreInvests (coreinvests.eu)
Professor’s Brief: CoreInvests // FROM THE CASEFILE — COREINVESTS When deposits to CoreInvests via …
View Full Report →Capital Craft Trust
Office Hours on Capital Craft Trust // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Craft Tru…
View Full Report →Genius Investment Group
Office Hours on Genius Investment Group // FROM THE CASEFILE — CTK NETWORK When deposits to Genius Invest…
View Full Report →NFT Trading (synchrotradeoptions.online)
NFT Trading — Annotated by the Professor // FROM THE CASEFILE — NFT TRADING Funds you sent to NFT Tradi…
View Full Report →Venus Financial Markets Ltd. (VenusFX)
Casefile Venus Financial Markets Ltd. (VenusFX) — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →AIO Markets (aiomarkets.net)
Professor’s Brief: AIO Markets // FROM THE CASEFILE — AIO MARKETS When deposits to AIO Markets via …
View Full Report →Global Wealth (https:)
Reading the Chain: Global Wealth // FROM THE CASEFILE — WORLD MARKETS When deposits to Global Wealth via …
View Full Report →MEDALLION PLUS APP
Office Hours on MEDALLION PLUS APP // FROM THE CASEFILE — CTK NETWORK When deposits to MEDALLION PLUS APP…
View Full Report →Crestalum (crestalum.org)
Office Hours on Crestalum // FROM THE CASEFILE — CTK NETWORK When deposits to Crestalum via crestalum.org…
View Full Report →365 Capital FX (365capitalfx.com)
Professor’s Brief: 365 Capital FX // FROM THE CASEFILE — 365 CAPITAL FX 365 Capital FX, operating f…
View Full Report →Regain Capital (regaincapital.com)
Professor’s Brief: Regain Capital // FROM THE CASEFILE — REGAIN CAPITAL Regain Capital is a casefil…
View Full Report →noiambillionaire (laurent-billionaire.com)
Office Hours on noiambillionaire // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to noiambilliona…
View Full Report →Conseil Ate Europe (conseil-ate-europe.com)
Office Hours on Conseil Ate Europe // FROM THE CASEFILE — CTK NETWORK When deposits to Conseil Ate Europe…
View Full Report →Savings Supermarket
Reading the Chain: Savings Supermarket // FROM THE CASEFILE — WORLD MARKETS When deposits to Savings Supe…
View Full Report →Arixus Capitals (arixuscapitals.net)
Casefile Arixus Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Wellington Mergers and Acquisitions
Office Hours on Wellington Mergers and Acquisitions // FROM THE CASEFILE — CTK NETWORK When deposits to W…
View Full Report →admin@gestion-natixis.com (admin@gestion-natixis.com)
Reading the Chain: admin@gestion-natixis.com // FROM THE CASEFILE — WORLD MARKETS When deposits to admin@…
View Full Report →Dreyfus Corporation
Reading the Chain: Dreyfus Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits to Dreyfus Corp…
View Full Report →Foreign Equities Division (d-us.org)
Casefile Foreign Equities Division — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Altrocapitalag (altrocapitalag.com)
Office Hours on Altrocapitalag // FROM THE CASEFILE — CTK NETWORK When deposits to Altrocapitalag via alt…
View Full Report →Unknown (Misrepresentation of the trade name, such as “ECP Management (https:)
Casefile Unknown (Misrepresentation of the trade name, such as “ECP Management — The Professor’s …
View Full Report →Quaero Capital
Office Hours on Quaero Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quaero Capital …
View Full Report →J. Rowan Associates
Reading the Chain: J. Rowan Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to J. Rowan Ass…
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