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
Tron Trade Options (secfincrypto.com)
Reading the Chain: Tron Trade Options // FROM THE CASEFILE — WORLD MARKETS When deposits to Tron Trade Op…
View Full Report →Aramco America Invest (aramcoamericainvest.com)
Office Hours on Aramco America Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aramco A…
View Full Report →Luxe Capital Growth (Imposter) (luxecapitalgrowth.com)
Office Hours on Luxe Capital Growth (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Luxe C…
View Full Report →Nebula Wealth AI (https:)
Casefile Nebula Wealth AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →PINNACLE TRADES
Office Hours on PINNACLE TRADES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PINNACLE TRADE…
View Full Report →RMT500
Reading the Chain: RMT500 // FROM THE CASEFILE — WORLD MARKETS When deposits to RMT500 via this platform …
View Full Report →Reliancefxholdings (reliancefxholdings.com)
Professor’s Brief: Reliancefxholdings // FROM THE CASEFILE — RELIANCEFXHOLDINGS Reliancefxholdings …
View Full Report →LiborTC (clone of a recognised FCA product)
Office Hours on LiborTC (clone of a recognised FCA product) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Market Nexus (marketnexus.ae) (https:)
Office Hours on Market Nexus (marketnexus.ae) // FROM THE CASEFILE — CTK NETWORK When deposits to Market …
View Full Report →Wellingtonfundsfr (wellingtonfundsfr.com)
Office Hours on Wellingtonfundsfr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wellingtonfu…
View Full Report →International Organization of Transfer and Registrar Agents (iotra.org)
Office Hours on International Organization of Transfer and Registrar Agents // FROM THE CASEFILE — BTCUSD…
View Full Report →Insta Lend
Office Hours on Insta Lend // FROM THE CASEFILE — CTK NETWORK When deposits to Insta Lend via this platfo…
View Full Report →OV Finance (ovfinance.com)
Reading the Chain: OV Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to OV Finance via ovfina…
View Full Report →Wendavlimited (wendavlimited.com)
Office Hours on Wendavlimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wendavlimited vi…
View Full Report →OKJ The Jewellery Store (https:)
Office Hours on OKJ The Jewellery Store // FROM THE CASEFILE — CTK NETWORK When deposits to OKJ The Jewel…
View Full Report →prénom.nom@goujon-participations.fr (prénom.nom@goujon-participations.fr)
Reading the Chain: prénom.nom@goujon-participations.fr // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →FXCRYPTOINVESTS
Casefile FXCRYPTOINVESTS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Pocket App Credit & Finance
Casefile Pocket App Credit & Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →TargetFX (targetfx.com)
Reading the Chain: TargetFX // FROM THE CASEFILE — TARGETFX When a deposit ledgered to TargetFX at target…
View Full Report →Adbitc (adbitc.com)
Reading the Chain: Adbitc // FROM THE CASEFILE — WORLD MARKETS When deposits to Adbitc via adbitc.com go …
View Full Report →BrookBond Limited trading as Whitehorse Capital
Reading the Chain: BrookBond Limited trading as Whitehorse Capital // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Gti Capital (gti-capital.com)
Reading the Chain: Gti Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Gti Capital via gti-…
View Full Report →Ohkajhu Emquartier (https:)
Office Hours on Ohkajhu Emquartier // FROM THE CASEFILE — CTK NETWORK When deposits to Ohkajhu Emquartier…
View Full Report →Ashgrove Capital Management (clone of FCA authorised firm)
Office Hours on Ashgrove Capital Management (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NET…
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