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.
37,052 scam brokers on file
Robo 4000 Mentax (https:)
Office Hours on Robo 4000 Mentax // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Robo 4000 Men…
View Full Report →Investhub 3.0
Office Hours on Investhub 3.0 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Investhub 3.0 vi…
View Full Report →MORGAN INVEST (morgan-invest.com)
Reading the Chain: MORGAN INVEST // FROM THE CASEFILE — MORGAN INVEST MORGAN INVEST, operating from morga…
View Full Report →Mciinvestments (mciinvestments.com)
Office Hours on Mciinvestments // FROM THE CASEFILE — CTK NETWORK When deposits to Mciinvestments via mci…
View Full Report →FP Markets (UAE)
Office Hours on FP Markets (UAE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FP Markets (U…
View Full Report →Kiwibank – Fake term deposits
Reading the Chain: Kiwibank – Fake term deposits // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Igcfd (igcfd.cc)
Reading the Chain: Igcfd // FROM THE CASEFILE — WORLD MARKETS When deposits to Igcfd via igcfd.cc go quie…
View Full Report →Realmaxhub (realmaxhub.com)
Casefile Realmaxhub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →EXStocks FINS
Casefile EXStocks FINS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Finexnet (finexnet.com)
Reading the Chain: Finexnet // FROM THE CASEFILE — WORLD MARKETS When deposits to Finexnet via finexnet.c…
View Full Report →Wilmer-Gibson Company
Reading the Chain: Wilmer-Gibson Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Wilmer-Gib…
View Full Report →Investors take note: information on Apex Capital Holdings website is misleading
Reading the Chain: Investors take note: information on Apex Capital Holdings website is misleading // FROM …
View Full Report →Gestion (gestion.finance)
Office Hours on Gestion // FROM THE CASEFILE — CTK NETWORK When deposits to Gestion via gestion.finance g…
View Full Report →Global Direct Financial Inc.
Reading the Chain: Global Direct Financial Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Glo…
View Full Report →Kenvestium (https:)
Reading the Chain: Kenvestium // FROM THE CASEFILE — WORLD MARKETS When deposits to Kenvestium via https:…
View Full Report →Invest Flow (invest-flow.io)
Office Hours on Invest Flow // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest Flow via in…
View Full Report →media@amf-gov.com (media@amf-gov.com)
Office Hours on media@amf-gov.com // FROM THE CASEFILE — CTK NETWORK When deposits to media@amf-gov.com v…
View Full Report →DALTON-BAILEY ASSOCIATES LLP
Reading the Chain: DALTON-BAILEY ASSOCIATES LLP // FROM THE CASEFILE — WORLD MARKETS When deposits to DAL…
View Full Report →Coiny Group (cni-group.net)
Casefile Coiny Group — The Professor’s Note // FROM THE CASEFILE — COINY GROUP Coiny Group is a c…
View Full Report →KINGS WEALTH EXCHANGE
Office Hours on KINGS WEALTH EXCHANGE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KINGS WE…
View Full Report →PrimeMarketCap (primemarketcap.com)
PrimeMarketCap — Annotated by the Professor // FROM THE CASEFILE — PRIMEMARKETCAP The Professor opens t…
View Full Report →Mango Group LLC, FX6, Trade 4 Nation, Velohld
Casefile Mango Group LLC, FX6, Trade 4 Nation, Velohld — The Professor’s Note // FROM THE CASEFILE …
View Full Report →DIGITAL CAPITAL INVESTMENTS DCI, EIRL
Office Hours on DIGITAL CAPITAL INVESTMENTS DCI, EIRL // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →GFX Royal (Capital Letter GmbH
Office Hours on GFX Royal (Capital Letter GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
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