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.
37,055 scam brokers on file
Dargs Holding
Office Hours on Dargs Holding // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dargs Holding vi…
View Full Report →Zypta Flow (zypta-flow.com)
Office Hours on Zypta Flow // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zypta Flow via zypt…
View Full Report →CryptoLogicIQ
Reading the Chain: CryptoLogicIQ // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoLogicIQ via …
View Full Report →Swiss Apex AI (swissapexai.com)
Reading the Chain: Swiss Apex AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss Apex AI via …
View Full Report →Tune Group Limited FX Tune
Office Hours on Tune Group Limited FX Tune // FROM THE CASEFILE — CTK NETWORK When deposits to Tune Group…
View Full Report →Apexnexia (apexnexia.com)
Reading the Chain: Apexnexia // FROM THE CASEFILE — WORLD MARKETS When deposits to Apexnexia via apexnexi…
View Full Report →Kenilworth Mergers & Acquisitions Inc. (info.kenilworthma.com)
Reading the Chain: Kenilworth Mergers & Acquisitions Inc. // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →International Financial Forensics Organization (ifforganization.org)
Casefile International Financial Forensics Organization — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Traders Financial Insurance (tradersfinancialinsurance.com)
Office Hours on Traders Financial Insurance // FROM THE CASEFILE — CTK NETWORK When deposits to Traders F…
View Full Report →Macquarie Capital (Clone of FCA Authorised firm)
Casefile Macquarie Capital (Clone of FCA Authorised firm) — The Professor’s Note // FROM THE CASEFI…
View Full Report →Capital Growth Club
Office Hours on Capital Growth Club // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Gr…
View Full Report →ADEQUATE TRADEX
Reading the Chain: ADEQUATE TRADEX // FROM THE CASEFILE — WORLD MARKETS When deposits to ADEQUATE TRADEX …
View Full Report →Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd
Office Hours on Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd // FROM THE CASEFILE — CT…
View Full Report →smartequitypulse (smartequitypulse.com)
smartequitypulse — Annotated by the Professor // FROM THE CASEFILE — SMARTEQUITYPULSE When deposits to …
View Full Report →ClaimLostFund (claimlostfund.com)
Reading the Chain: ClaimLostFund // FROM THE CASEFILE — WORLD MARKETS When deposits to ClaimLostFund via …
View Full Report →LONG ASIA (longasiagroups.com)
Casefile LONG ASIA — The Professor’s Note // FROM THE CASEFILE — LONG ASIA When deposits to LONG …
View Full Report →Exopip (exopip.net)
Reading the Chain: Exopip // FROM THE CASEFILE — EXOPIP Exopip is a casefile under reading. The deposits …
View Full Report →Brightpath Innovation
Office Hours on Brightpath Innovation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brightpa…
View Full Report →Financehubinvest Capital Group (financehubinvest.com)
Financehubinvest Capital Group — Annotated by the Professor // FROM THE CASEFILE — FINANCEHUBINVEST CAP…
View Full Report →CLIMAX TRADE
Office Hours on CLIMAX TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to CLIMAX TRADE via this pl…
View Full Report →Global Finance Brokers Limited
Office Hours on Global Finance Brokers Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Cradle-bezaar (https:)
Office Hours on Cradle-bezaar // FROM THE CASEFILE — CTK NETWORK When deposits to Cradle-bezaar via https…
View Full Report →Carlyle Capital Management
Office Hours on Carlyle Capital Management // FROM THE CASEFILE — CTK NETWORK When deposits to Carlyle Ca…
View Full Report →TudoFX (tudofx.com)
Office Hours on TudoFX // FROM THE CASEFILE — TUDOFX The Professor opens the file on TudoFX the same way …
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