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
Continental Acquisitions Inc. (Imposter) (continentalacq.com)
Reading the Chain: Continental Acquisitions Inc. (Imposter) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →DAXLORIZ
Reading the Chain: DAXLORIZ // FROM THE CASEFILE — WORLD MARKETS When deposits to DAXLORIZ via this platf…
View Full Report →Quantom Capital
Office Hours on Quantom Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantom Capita…
View Full Report →CMV Capitals Financing Broker
Office Hours on CMV Capitals Financing Broker // FROM THE CASEFILE — CTK NETWORK When deposits to CMV Cap…
View Full Report →BgcpartnersFX (bgcpartnersfx.net)
Casefile BgcpartnersFX — The Professor’s Note // FROM THE CASEFILE — BGCPARTNERSFX BgcpartnersFX,…
View Full Report →XGI Horizon
Casefile XGI Horizon — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →GF Markets (gfmarketsllc.com)
Professor’s Brief: GF Markets // FROM THE CASEFILE — GF MARKETS Funds you sent to GF Markets (gfmar…
View Full Report →Skyecryptofx International Limited
Casefile Skyecryptofx International Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Triton Forex Markets (tritonforex-innovationmarket.net)
From the Lectern: Triton Forex Markets // FROM THE CASEFILE — TRITON FOREX MARKETS The Professor opens th…
View Full Report →Groupe Lrconseil (groupe-lrconseil.com)
Office Hours on Groupe Lrconseil // FROM THE CASEFILE — CTK NETWORK When deposits to Groupe Lrconseil via…
View Full Report →Digital Income (https:)
Office Hours on Digital Income // FROM THE CASEFILE — CTK NETWORK When deposits to Digital Income via htt…
View Full Report →Pms Capital (pms-capital.com)
Reading the Chain: Pms Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Pms Capital via pms-…
View Full Report →Sovonex Trader (htttps:)
Casefile Sovonex Trader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Potential clone entity – JMC Capital (https:)
Reading the Chain: Potential clone entity – JMC Capital // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →International Mergers (mergers-intl.com)
Office Hours on International Mergers // FROM THE CASEFILE — CTK NETWORK When deposits to International M…
View Full Report →68EA (68ea.com)
Casefile 68EA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Globalcryptotradealliance (globalcryptotradealliance.com)
Reading the Chain: Globalcryptotradealliance // FROM THE CASEFILE — WORLD MARKETS When deposits to Global…
View Full Report →JPAB Finance (jpabfinance.com)
Office Hours on JPAB Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JPAB Finance via …
View Full Report →Leed Word (leedword.io)
Leed Word — Annotated by the Professor // FROM THE CASEFILE — LEED WORD The Professor opens the file on…
View Full Report →Graydoge (graydoge.com)
Reading the Chain: Graydoge // FROM THE CASEFILE — WORLD MARKETS When deposits to Graydoge via graydoge.c…
View Full Report →Capital Express MetaTrade
Reading the Chain: Capital Express MetaTrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Capita…
View Full Report →Kapstream Trading (kapstreamtrade.com)
Casefile Kapstream Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Lex Financial
Reading the Chain: Lex Financial // FROM THE CASEFILE — WORLD MARKETS When deposits to Lex Financial via …
View Full Report →Kredits Now
Casefile Kredits Now — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →