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
Zenith Capital (zenithcapico.com)
Zenith Capital — Annotated by the Professor // FROM THE CASEFILE — ZENITH CAPITAL When a deposit ledger…
View Full Report →Prointerex
Reading the Chain: Prointerex // FROM THE CASEFILE — WORLD MARKETS When deposits to Prointerex via this p…
View Full Report →CITIBANK EUROPE PLC (CLONE)
Office Hours on CITIBANK EUROPE PLC (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CI…
View Full Report →BullsWealth (bullswealth.com)
Office Hours on BullsWealth // FROM THE CASEFILE — BULLSWEALTH BullsWealth is a casefile under reading. T…
View Full Report →FantomFinanzen
Office Hours on FantomFinanzen // FROM THE CASEFILE — CTK NETWORK When deposits to FantomFinanzen via thi…
View Full Report →Bespokefinance (bespokefinance.ltd)
Office Hours on Bespokefinance // FROM THE CASEFILE — CTK NETWORK When deposits to Bespokefinance via bes…
View Full Report →Markets48 (markets48.com)
Casefile Markets48 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →DSS776 (https:)
Reading the Chain: DSS776 // FROM THE CASEFILE — WORLD MARKETS When deposits to DSS776 via https: go quie…
View Full Report →Yorkglobalfinance (yorkglobalfinance.com)
Reading the Chain: Yorkglobalfinance // FROM THE CASEFILE — WORLD MARKETS When deposits to Yorkglobalfina…
View Full Report →Nixars Group (nixarsgroup.com)
Professor’s Brief: Nixars Group // FROM THE CASEFILE — NIXARS GROUP The Professor opens the file on…
View Full Report →MSCEX (https:)
Reading the Chain: MSCEX // FROM THE CASEFILE — WORLD MARKETS When deposits to MSCEX via https: go quiet,…
View Full Report →Worldwide Trade Finance (clone of trading name of FCA authorised firm)
Casefile Worldwide Trade Finance (clone of trading name of FCA authorised firm) — The Professor’s N…
View Full Report →crypto coin trader
Office Hours on crypto coin trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to crypto coin…
View Full Report →Market Rate AI
Office Hours on Market Rate AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Market Rate AI …
View Full Report →Cauvocapital
Office Hours on Cauvocapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cauvocapital via …
View Full Report →Sage Capital Research (sagecapitalresearch.com)
From the Lectern: Sage Capital Research // FROM THE CASEFILE — SAGE CAPITAL RESEARCH The Professor opens …
View Full Report →EliteFXSignals, LLC
Office Hours on EliteFXSignals, LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EliteFXSig…
View Full Report →Lenox Capital (lenox-capital.com)
Office Hours on Lenox Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lenox Capital vi…
View Full Report →BITCOINBANK
Reading the Chain: BITCOINBANK // FROM THE CASEFILE — WORLD MARKETS When deposits to BITCOINBANK via this…
View Full Report →TrustUPower
Reading the Chain: TrustUPower // FROM THE CASEFILE — WORLD MARKETS When deposits to TrustUPower via this…
View Full Report →ELTABNK (eltabnk.com)
Office Hours on ELTABNK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ELTABNK via eltabnk.co…
View Full Report →Qcqc (qcqc.net)
Casefile Qcqc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →DCEX (dcexbas.vip)
Office Hours on DCEX // FROM THE CASEFILE — DCEX When a deposit ledgered to DCEX at dcexbas.vip stops res…
View Full Report →QFEX Bermuda Ltd.
Casefile QFEX Bermuda Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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