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.
37,021 scam brokers on file
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.
Office Hours on CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. // FROM THE CASEFILE — C…
View Full Report →OKJ Trusted Organic Farm (https:)
Office Hours on OKJ Trusted Organic Farm // FROM THE CASEFILE — CTK NETWORK When deposits to OKJ Trusted …
View Full Report →BITMINEFX TRADE
Reading the Chain: BITMINEFX TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to BITMINEFX TRADE …
View Full Report →MOREGATECHFX
Reading the Chain: MOREGATECHFX // FROM THE CASEFILE — WORLD MARKETS When deposits to MOREGATECHFX via th…
View Full Report →Varalen Capital Markets LLC (my.capital-markets.com)
Reading the Chain: Varalen Capital Markets LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Vara…
View Full Report →ROYAL INVESTMENT CONSORTIUM
Reading the Chain: ROYAL INVESTMENT CONSORTIUM // FROM THE CASEFILE — WORLD MARKETS When deposits to ROYA…
View Full Report →Fpm Capital (fpm-capital.com)
Reading the Chain: Fpm Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Fpm Capital via fpm-…
View Full Report →Allegra Markets
Casefile Allegra Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Chelseatrust (chelseatrust.com)
Office Hours on Chelseatrust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Chelseatrust via …
View Full Report →BASEPROFIT
Office Hours on BASEPROFIT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BASEPROFIT via this…
View Full Report →Soft Cloudltd (soft-cloudltd.com)
Casefile Soft Cloudltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →XSMarkets (Imposter) (xsmarketsa.com)
Reading the Chain: XSMarkets (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to XSMarkets (…
View Full Report →Ses Trading (http:)
Office Hours on Ses Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ses Trading via ht…
View Full Report →Magna FX (fx-magna.com)
From the Lectern: Magna FX // FROM THE CASEFILE — MAGNA FX When deposits to Magna FX via fx-magna.com go …
View Full Report →Next Wiss (nextwiss.com)
Office Hours on Next Wiss // FROM THE CASEFILE — NEXT WISS When a deposit ledgered to Next Wiss at nextwi…
View Full Report →Capittal Partner
Office Hours on Capittal Partner // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capittal Part…
View Full Report →Blackridge Capital Management Ltd (blackridgecm.com)
Office Hours on Blackridge Capital Management Ltd // FROM THE CASEFILE — BLACKRIDGE CAPITAL MANAGEMENT LT…
View Full Report →Concept-Blue
Reading the Chain: Concept-Blue // FROM THE CASEFILE — WORLD MARKETS When deposits to Concept-Blue via th…
View Full Report →Azura Ag (https:)
Reading the Chain: Azura Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Azura Ag via https: go …
View Full Report →UK Financial Bonds
Casefile UK Financial Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Principle Forsakrings Holdings (clone of EEA authorised firm)
Office Hours on Principle Forsakrings Holdings (clone of EEA authorised firm) // FROM THE CASEFILE — BTCU…
View Full Report →Greenetic Energy
Reading the Chain: Greenetic Energy // FROM THE CASEFILE — WORLD MARKETS When deposits to Greenetic Energ…
View Full Report →Global Partners Securities (globalpartnerssecurities.com)
Reading the Chain: Global Partners Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Globa…
View Full Report →Bitsupply (bitsupply.com)
Office Hours on Bitsupply // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitsupply via bitsup…
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