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.
37,017 scam brokers on file
BE Factor
Reading the Chain: BE Factor // FROM THE CASEFILE — WORLD MARKETS When deposits to BE Factor via this pla…
View Full Report →Equitix Investment Ltd (clone of FCA authorised firm)
Reading the Chain: Equitix Investment Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MAR…
View Full Report →Stockfinace247 (stockfinace247.com)
Office Hours on Stockfinace247 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stockfinace247 …
View Full Report →MVM Bank /MVM Overseas Capital Ltd
Office Hours on MVM Bank /MVM Overseas Capital Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd
Office Hours on Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd // FROM THE CASEFILE…
View Full Report →TERRAIN CAPITAL MARKETS LIMITED (tercmarkets.com)
From the Lectern: TERRAIN CAPITAL MARKETS LIMITED // FROM THE CASEFILE — TERRAIN CAPITAL MARKETS LIMITED …
View Full Report →Aquafinance (aquafinance.ltd)
Office Hours on Aquafinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aquafinance via aq…
View Full Report →RISEVEST NIL (https:)
Office Hours on RISEVEST NIL // FROM THE CASEFILE — CTK NETWORK When deposits to RISEVEST NIL via https: …
View Full Report →Best Bond Rates (https:)
Office Hours on Best Bond Rates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Best Bond Rate…
View Full Report →Ace Capital Group
Reading the Chain: Ace Capital Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Ace Capital Gr…
View Full Report →iCapital Consultants; I Capital Limited
Casefile iCapital Consultants; I Capital Limited — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Barton Advisors, LLC (bartonadvisors.us)
Office Hours on Barton Advisors, LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Barton Advisors,…
View Full Report →ETH (eth10.us)
Casefile ETH — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens …
View Full Report →Olympus International Limited
Office Hours on Olympus International Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Olympus…
View Full Report →Investizo (investizo.com)
Professor’s Brief: Investizo // FROM THE CASEFILE — INVESTIZO Investizo is a casefile under reading…
View Full Report →Express Kredit
Casefile Express Kredit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →“Token Tact”
Office Hours on “Token Tact” // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to “Token Tact…
View Full Report →Vista Securities LLC
Office Hours on Vista Securities LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Vista Securities…
View Full Report →DIBQC by BRAILOX (brailox.com)
Casefile DIBQC by BRAILOX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →support@dynasty-trade.io (support@dynasty-trade.io)
Office Hours on support@dynasty-trade.io // FROM THE CASEFILE — CTK NETWORK When deposits to support@dyna…
View Full Report →legal trade coins mining
Casefile legal trade coins mining — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →CENTERNAL EXCHANGE
Office Hours on CENTERNAL EXCHANGE // FROM THE CASEFILE — CTK NETWORK When deposits to CENTERNAL EXCHANGE…
View Full Report →SMARTCOREFX (smartcorefx.com)
From the Lectern: SMARTCOREFX // FROM THE CASEFILE — SMARTCOREFX When deposits to SMARTCOREFX via smartco…
View Full Report →Forex Income (forex-income.ltd)
Casefile Forex Income — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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