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
Clearing Falcon Group Limited
Office Hours on Clearing Falcon Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Clearin…
View Full Report →Qaaa jj (https:)
Office Hours on Qaaa jj // FROM THE CASEFILE — CTK NETWORK When deposits to Qaaa jj via https: go quiet, …
View Full Report →Microsoft AI Invest (microsoft-ai-invest.net)
From the Lectern: Microsoft AI Invest // FROM THE CASEFILE — MICROSOFT AI INVEST The Professor opens the …
View Full Report →SkyTarget Ltd (skytargetltd.com)
Casefile SkyTarget Ltd — The Professor’s Note // FROM THE CASEFILE — SKYTARGET LTD SkyTarget Ltd …
View Full Report →Capital Cycles Limited
Office Hours on Capital Cycles Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital…
View Full Report →GrandGoldfx (https:)
Office Hours on GrandGoldfx // FROM THE CASEFILE — CTK NETWORK When deposits to GrandGoldfx via https: go…
View Full Report →Ackerman & Foster LLP (ackermanfoster.com)
Office Hours on Ackerman & Foster LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Acke…
View Full Report →B-Investor ExpertB LTD (b-investor.com)
Office Hours on B-Investor ExpertB LTD // FROM THE CASEFILE — CTK NETWORK When deposits to B-Investor Exp…
View Full Report →CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE)
Office Hours on CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Swiss Bank One
Office Hours on Swiss Bank One // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Bank One via thi…
View Full Report →Liffecoin (liffecoin.com)
Reading the Chain: Liffecoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Liffecoin via liffecoi…
View Full Report →Millionwealthinvestments (millionwealthinvestments.com)
Office Hours on Millionwealthinvestments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Milli…
View Full Report →ICFX COMPANY LIMITED
Office Hours on ICFX COMPANY LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to ICFX COMPANY LIM…
View Full Report →XTB Global (xtb-global.com)
Office Hours on XTB Global // FROM THE CASEFILE — XTB GLOBAL Funds you sent to XTB Global (xtb-global.com…
View Full Report →PRIME FUTURES TRADE (primefuturestrade.org)
Professor’s Brief: PRIME FUTURES TRADE // FROM THE CASEFILE — PRIME FUTURES TRADE Funds you sent to…
View Full Report →New Lease Car
Reading the Chain: New Lease Car // FROM THE CASEFILE — WORLD MARKETS When deposits to New Lease Car via …
View Full Report →Heinz Hokkaido International (heinzhokkaido.net)
Reading the Chain: Heinz Hokkaido International // FROM THE CASEFILE — WORLD MARKETS When deposits to Hei…
View Full Report →Paysafe Finance (Clone of FCA authorised firms) (paysafefinance.online)
Office Hours on Paysafe Finance (Clone of FCA authorised firms) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →LUXE CAPITAL (luxecapitalfund.com)
Professor’s Brief: LUXE CAPITAL // FROM THE CASEFILE — LUXE CAPITAL LUXE CAPITAL, operating from lu…
View Full Report →AIFIA (https:)
Office Hours on AIFIA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AIFIA via https: go quie…
View Full Report →G999main (g999main.net)
Office Hours on G999main // FROM THE CASEFILE — CTK NETWORK When deposits to G999main via g999main.net go…
View Full Report →VOLTTEX (volttexltd.com)
VOLTTEX — Annotated by the Professor // FROM THE CASEFILE — VOLTTEX VOLTTEX, operating from volttexltd….
View Full Report →Republicantrades
Casefile Republicantrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Proglobalfx (proglobalfx.com)
Office Hours on Proglobalfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Proglobalfx via pr…
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