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.
37,053 scam brokers on file
APX Capital (apxcg.com)
Casefile APX Capital — The Professor’s Note // FROM THE CASEFILE — APX CAPITAL When deposits to A…
View Full Report →GOLDEN FINANCE LIMITED
Reading the Chain: GOLDEN FINANCE LIMITED // FROM THE CASEFILE — WORLD MARKETS When deposits to GOLDEN FI…
View Full Report →Quantum Trade Stocks (quantumstocktrades.com)
Casefile Quantum Trade Stocks — The Professor’s Note // FROM THE CASEFILE — QUANTUM TRADE STOCKS …
View Full Report →BGEJY
Office Hours on BGEJY // FROM THE CASEFILE — CTK NETWORK When deposits to BGEJY via this platform go quie…
View Full Report →Walletmusk (walletmusk.com)
Office Hours on Walletmusk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Walletmusk via wall…
View Full Report →TGL (tgl.inc)
From the Lectern: TGL // FROM THE CASEFILE — TGL TGL is a casefile under reading. The deposits to tgl.inc…
View Full Report →Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd
Reading the Chain: Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd // FROM THE CASEFILE — …
View Full Report →Quantum Aussie Pro (https:)
Office Hours on Quantum Aussie Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quantum Aus…
View Full Report →Gravity Market (gravity-market.com)
Casefile Gravity Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto
Casefile Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto — The Professor’s Note // FROM THE CASEF…
View Full Report →ELLIOT TRADING (elliottrade.com)
From the Lectern: ELLIOT TRADING // FROM THE CASEFILE — ELLIOT TRADING Funds you sent to ELLIOT TRADING (…
View Full Report →Mom’s Organic Vegetable Garden (https:)
Office Hours on Mom’s Organic Vegetable Garden // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Gildon International Consultancy
Office Hours on Gildon International Consultancy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →SwapBridge (swapbridge.pro)
Office Hours on SwapBridge // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SwapBridge via swap…
View Full Report →albussala (https:)
Office Hours on albussala // FROM THE CASEFILE — CTK NETWORK When deposits to albussala via https: go qui…
View Full Report →HELIO
Office Hours on HELIO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HELIO via this platform …
View Full Report →GitexCapital (gitexcapital.pro)
Professor’s Brief: GitexCapital // FROM THE CASEFILE — GITEXCAPITAL When deposits to GitexCapital v…
View Full Report →Fortis Traders Ltd
Office Hours on Fortis Traders Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Fortis Traders Ltd…
View Full Report →Pafinanz (https:)
Office Hours on Pafinanz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pafinanz via https: g…
View Full Report →AUTO ACCESS GAIN
Office Hours on AUTO ACCESS GAIN // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AUTO ACCESS G…
View Full Report →Massardinvestissement (massardinvestissement.com)
Reading the Chain: Massardinvestissement // FROM THE CASEFILE — WORLD MARKETS When deposits to Massardinv…
View Full Report →META PRO ASSET (meta-proasset.com)
Reading the Chain: META PRO ASSET // FROM THE CASEFILE — META PRO ASSET META PRO ASSET is a casefile unde…
View Full Report →Global Money UK (gmcapital.uk)
Professor’s Brief: Global Money UK // FROM THE CASEFILE — GLOBAL MONEY UK When deposits to Global M…
View Full Report →Zennith Vista (zennithvista.com)
Office Hours on Zennith Vista // FROM THE CASEFILE — ZENNITH VISTA Zennith Vista is a casefile under read…
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