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
FirstCoast (firstcoast.finance)
Office Hours on FirstCoast // FROM THE CASEFILE — FIRSTCOAST FirstCoast is a casefile under reading. The …
View Full Report →CapitalvestPRO
Office Hours on CapitalvestPRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CapitalvestPRO …
View Full Report →Tradewell
Office Hours on Tradewell // FROM THE CASEFILE — CTK NETWORK When deposits to Tradewell via this platform…
View Full Report →“APP XTB OPTION TRADING”
View Full Report →Golden Analysis Point (https:)
Office Hours on Golden Analysis Point // FROM THE CASEFILE — CTK NETWORK When deposits to Golden Analysis…
View Full Report →Hkalp (hkalp.com)
Office Hours on Hkalp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hkalp via hkalp.com go q…
View Full Report →prénom.nom@fpconseil-paris.com (prénom.nom@fpconseil-paris.com)
Casefile prénom.nom@fpconseil-paris.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →finance access ltd
Office Hours on finance access ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to finance acc…
View Full Report →Thecapitalstocks (thecapitalstocks.com)
Reading the Chain: Thecapitalstocks // FROM THE CASEFILE — WORLD MARKETS When deposits to Thecapitalstock…
View Full Report →DLS (dls-fx.com)
From the Lectern: DLS // FROM THE CASEFILE — DLS The Professor opens the file on DLS the same way every c…
View Full Report →AI Investment Education Foundation Ltd.
Reading the Chain: AI Investment Education Foundation Ltd. // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Cryptlogger PLC
Office Hours on Cryptlogger PLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptlogger PL…
View Full Report →savings-hsbc.com (Clone of FCA authorised firm) (savings-hsbc.com)
Office Hours on savings-hsbc.com (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Dwsacces (dwsacces.fr7-securite.com)
Office Hours on Dwsacces // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dwsacces via dwsacces…
View Full Report →United States Investment Dealers (usidealers.org)
Casefile United States Investment Dealers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →Fast Stock Market Trade
Office Hours on Fast Stock Market Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fast S…
View Full Report →FxUnlocked
Reading the Chain: FxUnlocked // FROM THE CASEFILE — WORLD MARKETS When deposits to FxUnlocked via this p…
View Full Report →Highstone Capital Pty Ltd (highstonefx.com)
Professor’s Brief: Highstone Capital Pty Ltd // FROM THE CASEFILE — HIGHSTONE CAPITAL PTY LTD Funds…
View Full Report →The Regulating Body of Securities and Investments (rbsi-gov.org)
Reading the Chain: The Regulating Body of Securities and Investments // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →CapitalInvestmentCentre.com (capitalinvestmentcentre.com)
CapitalInvestmentCentre.com — Annotated by the Professor // FROM THE CASEFILE — CAPITALINVESTMENTCENTRE…
View Full Report →Walfa
Office Hours on Walfa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Walfa via this platform …
View Full Report →Royalfx24 (royalfx24.com)
Reading the Chain: Royalfx24 // FROM THE CASEFILE — WORLD MARKETS When deposits to Royalfx24 via royalfx2…
View Full Report →Laver Diensten (laverdiesten.com)
Reading the Chain: Laver Diensten // FROM THE CASEFILE — WORLD MARKETS When deposits to Laver Diensten vi…
View Full Report →Re Investment (re-investment.ch)
Reading the Chain: Re Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Re Investment via …
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