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
Capexion (capexion.com)
Office Hours on Capexion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capexion via capexion…
View Full Report →TOPMETROFX (topmetrofx.com)
TOPMETROFX — Annotated by the Professor // FROM THE CASEFILE — TOPMETROFX The Professor opens the file …
View Full Report →Blue Ocean Voyages (blueoceanvoyagesltd.com)
Blue Ocean Voyages — Annotated by the Professor // FROM THE CASEFILE — BLUE OCEAN VOYAGES When a deposi…
View Full Report →Bandsfinancialus (bandsfinancialus.com)
Reading the Chain: Bandsfinancialus // FROM THE CASEFILE — WORLD MARKETS When deposits to Bandsfinancialu…
View Full Report →DELTA VALUE (https:)
Casefile DELTA VALUE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Pacific Finance
Reading the Chain: Pacific Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Pacific Finance …
View Full Report →Executive Execs (executiveexecs.com)
Casefile Executive Execs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Bitflyex
Office Hours on Bitflyex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitflyex via this pla…
View Full Report →Bancfx (46.166.173.124)
Office Hours on Bancfx // FROM THE CASEFILE — BANCFX When deposits to Bancfx via 46.166.173.124 go quiet,…
View Full Report →Eldridge Bank (the Scam Entity)
Office Hours on Eldridge Bank (the Scam Entity) // FROM THE CASEFILE — CTK NETWORK When deposits to Eldri…
View Full Report →QuantExperts Group (https:)
Casefile QuantExperts Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Nordikmarkets (nordikmarkets.com)
Office Hours on Nordikmarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nordikmarkets vi…
View Full Report →prénom.nom@traderepublic.clientprivate.com (prénom.nom@traderepublic.clientprivate.com)
Reading the Chain: prénom.nom@traderepublic.clientprivate.com // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Freeway
Office Hours on Freeway // FROM THE CASEFILE — CTK NETWORK When deposits to Freeway via this platform go …
View Full Report →Mergers Consulting Zentrum AG
Casefile Mergers Consulting Zentrum AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →MYFXSTAR
Reading the Chain: MYFXSTAR // FROM THE CASEFILE — WORLD MARKETS When deposits to MYFXSTAR via this platf…
View Full Report →Mocaz Financial Markets Limited (“Mocaz”)
Casefile Mocaz Financial Markets Limited (“Mocaz”) — The Professor’s Note // FROM THE CASEFILE …
View Full Report →NB-Finance
Office Hours on NB-Finance // FROM THE CASEFILE — CTK NETWORK When deposits to NB-Finance via this platfo…
View Full Report →ASH TRADES
Reading the Chain: ASH TRADES // FROM THE CASEFILE — WORLD MARKETS When deposits to ASH TRADES via this p…
View Full Report →Agro Capital Management Berhad (1096795-U) Agro Equities Berhad
Casefile Agro Capital Management Berhad (1096795-U) Agro Equities Berhad — The Professor’s Note // …
View Full Report →FVA Finance Limited
Reading the Chain: FVA Finance Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to FVA Finance …
View Full Report →OCA Invest AG in Liquidation
Reading the Chain: OCA Invest AG in Liquidation // FROM THE CASEFILE — WORLD MARKETS When deposits to OCA…
View Full Report →I3q (https:)
Office Hours on I3q // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to I3q via https: go quiet, t…
View Full Report →Newtonpatrimoine (newtonpatrimoine.com)
Office Hours on Newtonpatrimoine // FROM THE CASEFILE — CTK NETWORK When deposits to Newtonpatrimoine via…
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