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
Encoretrade (encoretrade.ltd)
Office Hours on Encoretrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Encoretrade via en…
View Full Report →Deltas Crypto (Clone of FCA Authorised firm)
Reading the Chain: Deltas Crypto (Clone of FCA Authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Clarkston Corporate Partners
Office Hours on Clarkston Corporate Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →AxessInvest (clone of MarketAxess NL B.V.) (axessinvest.de.)
Office Hours on AxessInvest (clone of MarketAxess NL B.V.) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Imermarket (Pty) Ltd
Reading the Chain: Imermarket (Pty) Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Imermarket …
View Full Report →YIELDCHAINGLOBALS
Office Hours on YIELDCHAINGLOBALS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YIELDCHAINGL…
View Full Report →FTX (ftxxzz.com)
Reading the Chain: FTX // FROM THE CASEFILE — FTX The Professor opens the file on FTX the same way every …
View Full Report →Master Without Capital (gold-mastertrade.com)
Office Hours on Master Without Capital // FROM THE CASEFILE — MASTER WITHOUT CAPITAL When a deposit ledge…
View Full Report →Cryptop72 Ltd. dba Cryptop72
Office Hours on Cryptop72 Ltd. dba Cryptop72 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to C…
View Full Report →Federation Against Investor Fraud Committee (c-gov.org)
Office Hours on Federation Against Investor Fraud Committee // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →service.client.amf@mail.com (service.client.amf@mail.com)
Office Hours on service.client.amf@mail.com // FROM THE CASEFILE — CTK NETWORK When deposits to service.c…
View Full Report →Vantage Global Prime Pty Ltd ProTrader (https:)
Casefile Vantage Global Prime Pty Ltd ProTrader — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Forexobot (forexobot.com)
Office Hours on Forexobot // FROM THE CASEFILE — CTK NETWORK When deposits to Forexobot via forexobot.com…
View Full Report →Forex City Pro (forexcitypro.com)
Reading the Chain: Forex City Pro // FROM THE CASEFILE — FOREX CITY PRO Forex City Pro is a casefile unde…
View Full Report →LETS SCALP GOLD
Office Hours on LETS SCALP GOLD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LETS SCALP GOL…
View Full Report →Briteexpressexchange (briteexpressexchange.com)
Reading the Chain: Briteexpressexchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Briteexpres…
View Full Report →capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) (capitalwealthmanagement.co)
Reading the Chain: capitalwealthmanagement.co (Clone of FCA Authorised Appointed Representative) // FROM TH…
View Full Report →Aifeex (aifeex.com)
Aifeex — Annotated by the Professor // FROM THE CASEFILE — AIFEEX Aifeex is a casefile under reading. T…
View Full Report →Trading DIY Holding Thailand (https:)
Casefile Trading DIY Holding Thailand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Gold Market Bull Inc. (goldmarketbull.online)
Reading the Chain: Gold Market Bull Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Marke…
View Full Report →AXA Investment Managers Ireland Limited (Clone)
Office Hours on AXA Investment Managers Ireland Limited (Clone) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Skycrest Valtrio (skycrest-valtrio.net)
Reading the Chain: Skycrest Valtrio // FROM THE CASEFILE — WORLD MARKETS When deposits to Skycrest Valtri…
View Full Report →Trading System Gold online (https:)
Office Hours on Trading System Gold online // FROM THE CASEFILE — CTK NETWORK When deposits to Trading Sy…
View Full Report →Asset Capital Business (acbservice.com)
Casefile Asset Capital Business — The Professor’s Note // FROM THE CASEFILE — ASSET CAPITAL BUSIN…
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