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.
37,057 scam brokers on file
Kingdom Wealth Exchange Inc.
Office Hours on Kingdom Wealth Exchange Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to K…
View Full Report →MCKENZIE FREY CAPITAL PARTNERS
Office Hours on MCKENZIE FREY CAPITAL PARTNERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Stanley Capital Group Mergers and Acquisitions (stanleycapitalgroup.com)
Casefile Stanley Capital Group Mergers and Acquisitions — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Crypto Detect (cryptodetect.co)
Office Hours on Crypto Detect // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Detect via crypt…
View Full Report →Fino Concept
Reading the Chain: Fino Concept // FROM THE CASEFILE — WORLD MARKETS When deposits to Fino Concept via th…
View Full Report →Straton Hills (firstprimerabank.com)
Professor’s Brief: Straton Hills // FROM THE CASEFILE — STRATON HILLS Funds you sent to Straton Hil…
View Full Report →Vastfxtrade (vastfxtrade.com)
From the Lectern: Vastfxtrade // FROM THE CASEFILE — VASTFXTRADE The Professor opens the file on Vastfxtr…
View Full Report →Trusts Market
Reading the Chain: Trusts Market // FROM THE CASEFILE — WORLD MARKETS When deposits to Trusts Market via …
View Full Report →Future Protect
Office Hours on Future Protect // FROM THE CASEFILE — CTK NETWORK When deposits to Future Protect via thi…
View Full Report →Anley Trustees Limited (the impersonating entity)
Casefile Anley Trustees Limited (the impersonating entity) — The Professor’s Note // FROM THE CASEF…
View Full Report →LeonMarkets (leonmarkets.com;https:)
Reading the Chain: LeonMarkets // FROM THE CASEFILE — LEONMARKETS LeonMarkets is a casefile under reading…
View Full Report →Sense traders
Office Hours on Sense traders // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sense traders vi…
View Full Report →CWP Investments
Casefile CWP Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →CryptoFX Rocket
Reading the Chain: CryptoFX Rocket // FROM THE CASEFILE — WORLD MARKETS When deposits to CryptoFX Rocket …
View Full Report →Hlmfund (hlmfund.com)
Casefile Hlmfund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Signix LTD operating as Portrades
Office Hours on Signix LTD operating as Portrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →LoanMe sp. z o.o.
Office Hours on LoanMe sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to LoanMe sp. z o.o. v…
View Full Report →Alantracfd (https:)
Reading the Chain: Alantracfd // FROM THE CASEFILE — WORLD MARKETS When deposits to Alantracfd via https:…
View Full Report →Emasan Ag (emasan-ag.com)
Reading the Chain: Emasan Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Emasan Ag via emasan-a…
View Full Report →capitalplacelimited.com (capitalplacelimited.com)
Casefile capitalplacelimited.com — The Professor’s Note // FROM THE CASEFILE — CAPITALPLACELIMITE…
View Full Report →blockstone-sto.com (clone of FCA Authorised Firm) (blockstone-sto.com)
Office Hours on blockstone-sto.com (clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →VOLKSRAIFFKREDIT
Office Hours on VOLKSRAIFFKREDIT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VOLKSRAIFFKRE…
View Full Report →GBT INTERNATIONAL LIMITED
Office Hours on GBT INTERNATIONAL LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to GBT INTERNA…
View Full Report →Waybank (waybank.net)
Office Hours on Waybank // FROM THE CASEFILE — CTK NETWORK When deposits to Waybank via waybank.net go qu…
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