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
GYD (gydglobal.com)
Reading the Chain: GYD // FROM THE CASEFILE — GYD When deposits to GYD via gydglobal.com go quiet, the on…
View Full Report →Probity Algorithms
Office Hours on Probity Algorithms // FROM THE CASEFILE — CTK NETWORK When deposits to Probity Algorithms…
View Full Report →SunFX Investment Company (https:)
Reading the Chain: SunFX Investment Company // FROM THE CASEFILE — WORLD MARKETS When deposits to SunFX I…
View Full Report →Margin Elite (marginelite.com)
Reading the Chain: Margin Elite // FROM THE CASEFILE — MARGIN ELITE When a deposit ledgered to Margin Eli…
View Full Report →Blfund Eco (blfund-eco.com)
Office Hours on Blfund Eco // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blfund Eco via blfu…
View Full Report →Cash Net Finance (cash-net-finance.com)
Office Hours on Cash Net Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cash Net Fina…
View Full Report →FX Cloud Vest
Reading the Chain: FX Cloud Vest // FROM THE CASEFILE — WORLD MARKETS When deposits to FX Cloud Vest via …
View Full Report →Magellan Livret (magellan-livret.com)
Office Hours on Magellan Livret // FROM THE CASEFILE — CTK NETWORK When deposits to Magellan Livret via m…
View Full Report →Brooklyn Arbitration Council (bknarbitration.org)
Casefile Brooklyn Arbitration Council — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Zaminer (zaminer.com)
Casefile Zaminer — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Wisdom (wisfx.com)
Professor’s Brief: Wisdom // FROM THE CASEFILE — WISDOM Wisdom, operating from wisfx.com, leaves a …
View Full Report →Mass Earners Investment Company (mass-earners.com)
Reading the Chain: Mass Earners Investment Company // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →International Board of Trade Commission (internationalbtc.org)
Office Hours on International Board of Trade Commission // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →prénom.nom@vbk-inv.com (prénom.nom@vbk-inv.com)
Casefile prénom.nom@vbk-inv.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →ZavonixTrader 7.1 (https:)
Office Hours on ZavonixTrader 7.1 // FROM THE CASEFILE — CTK NETWORK When deposits to ZavonixTrader 7.1 v…
View Full Report →Agkapital (agkapital.com)
Office Hours on Agkapital // FROM THE CASEFILE — CTK NETWORK When deposits to Agkapital via agkapital.com…
View Full Report →Navifx (clone of authorised firm)
Reading the Chain: Navifx (clone of authorised firm) // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →PRO WELFARE FX
Office Hours on PRO WELFARE FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PRO WELFARE FX …
View Full Report →Colby Mergers (colbymergers.com)
Reading the Chain: Colby Mergers // FROM THE CASEFILE — WORLD MARKETS When deposits to Colby Mergers via …
View Full Report →Atlas Global Markets (atlasglobalmarkets.com)
Casefile Atlas Global Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Warning: Oaklandholdingltd.net is not registered to provide financial (oaklandholdingltd.net)
Reading the Chain: Warning: Oaklandholdingltd.net is not registered to provide financial // FROM THE CASEFI…
View Full Report →Safecapinv (safecapinv.com)
Reading the Chain: Safecapinv // FROM THE CASEFILE — WORLD MARKETS When deposits to Safecapinv via safeca…
View Full Report →MetaGenesis (metagenesisfx.com)
Casefile MetaGenesis — The Professor’s Note // FROM THE CASEFILE — METAGENESIS When deposits to M…
View Full Report →Stargix (stargix.net)
Office Hours on Stargix // FROM THE CASEFILE — CTK NETWORK When deposits to Stargix via stargix.net go qu…
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