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.
37,020 scam brokers on file
Mica Consulting (mica-consulting.com)
Reading the Chain: Mica Consulting // FROM THE CASEFILE — WORLD MARKETS When deposits to Mica Consulting …
View Full Report →afsa.aifc@asia.com (afsa.ai)
Reading the Chain: afsa.aifc@asia.com // FROM THE CASEFILE — WORLD MARKETS When deposits to afsa.aifc@asi…
View Full Report →Capitals Trade FX
Office Hours on Capitals Trade FX // FROM THE CASEFILE — CTK NETWORK When deposits to Capitals Trade FX v…
View Full Report →Stearn House Trading
Reading the Chain: Stearn House Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Stearn Hous…
View Full Report →Bridge Alpha Capital (bridgealphacorp.net)
Reading the Chain: Bridge Alpha Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Bridge Alph…
View Full Report →AFX CAPITAL EXCEL (afxcapitalexcel.com)
Reading the Chain: AFX CAPITAL EXCEL // FROM THE CASEFILE — AFX CAPITAL EXCEL When a deposit ledgered to …
View Full Report →SWIFTBNBMARKET (swiftbnbmarket.com)
Reading the Chain: SWIFTBNBMARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to SWIFTBNBMARKET vi…
View Full Report →Onostros Global Ltd. operating as Techno-Academy
Reading the Chain: Onostros Global Ltd. operating as Techno-Academy // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →Bludexe (bludexe.com)
Reading the Chain: Bludexe // FROM THE CASEFILE — WORLD MARKETS When deposits to Bludexe via bludexe.com …
View Full Report →Finex Trades (finextrades.com)
Reading the Chain: Finex Trades // FROM THE CASEFILE — FINEX TRADES The Professor opens the file on Finex…
View Full Report →Grizzly Wealth Group GrizzlyWealthGroup (https:)
Office Hours on Grizzly Wealth Group GrizzlyWealthGroup // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →G&P Consulting (gnpconsulting.com)
Reading the Chain: G&P Consulting // FROM THE CASEFILE — WORLD MARKETS When deposits to G&P Consu…
View Full Report →Martinez & Mannheim
Office Hours on Martinez & Mannheim // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Martin…
View Full Report →Cash Loans Finance (Clone of FCA authorised firm)
Casefile Cash Loans Finance (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEF…
View Full Report →ETFX Market
Office Hours on ETFX Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ETFX Market via th…
View Full Report →Mister Trader/ Mistertrader
Reading the Chain: Mister Trader/ Mistertrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Mist…
View Full Report →ZMarket (zmarket.global)
From the Lectern: ZMarket // FROM THE CASEFILE — ZMARKET ZMarket, operating from zmarket.global, leaves a…
View Full Report →PTT Group (https:)
Reading the Chain: PTT Group // FROM THE CASEFILE — WORLD MARKETS When deposits to PTT Group via https: g…
View Full Report →USD Development (https:)
Office Hours on USD Development // FROM THE CASEFILE — CTK NETWORK When deposits to USD Development via h…
View Full Report →PLATINUMFOREXTRADE
Casefile PLATINUMFOREXTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Divine Global FX
Reading the Chain: Divine Global FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Divine Global F…
View Full Report →UK Private Bond
Office Hours on UK Private Bond // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Private Bon…
View Full Report →TTRADE (ttradefx.com)
Office Hours on TTRADE // FROM THE CASEFILE — TTRADE TTRADE, operating from ttradefx.com, leaves a chain …
View Full Report →RTC Finance
Office Hours on RTC Finance // FROM THE CASEFILE — CTK NETWORK When deposits to RTC Finance via this plat…
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