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.
37,059 scam brokers on file
CAPITALIX (https:)
Reading the Chain: CAPITALIX // FROM THE CASEFILE — WORLD MARKETS When deposits to CAPITALIX via https: g…
View Full Report →Dot Dot Loans (Clone of FCA authorised firm)
View Full Report →Samtrade FX (samtradefx.com)
Samtrade FX — Annotated by the Professor // FROM THE CASEFILE — SAMTRADE FX When a deposit ledgered to …
View Full Report →Voltcoins
Office Hours on Voltcoins // FROM THE CASEFILE — CTK NETWORK When deposits to Voltcoins via this platform…
View Full Report →Capitalvo (capitalvo.com)
Office Hours on Capitalvo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalvo via capita…
View Full Report →union apex credit bank
Casefile union apex credit bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Vodel Global Equities (vodelglobalequities.com)
From the Lectern: Vodel Global Equities // FROM THE CASEFILE — VODEL GLOBAL EQUITIES When deposits to Vod…
View Full Report →FINANCIAL SERVICES REDRESS (UK) LTD
Casefile FINANCIAL SERVICES REDRESS (UK) LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Saxo Capital Resources
Office Hours on Saxo Capital Resources // FROM THE CASEFILE — CTK NETWORK When deposits to Saxo Capital R…
View Full Report →Paytradepro (paytradepro.net)
Office Hours on Paytradepro // FROM THE CASEFILE — PAYTRADEPRO When a deposit ledgered to Paytradepro at …
View Full Report →Debt Write Off (Clone of FCA authorised firm)
Office Hours on Debt Write Off (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Capital Markets Investments Pte Ltd
Office Hours on Capital Markets Investments Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Global Swift Instant Forex Trading (swiftinstanttrading.com)
Casefile Global Swift Instant Forex Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Money Management Key (mm-kinc.com)
Reading the Chain: Money Management Key // FROM THE CASEFILE — MONEY MANAGEMENT KEY When a deposit ledger…
View Full Report →PSF Services Ltd (http:)
Office Hours on PSF Services Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to PSF Services Ltd via…
View Full Report →SWISSTBANK
Casefile SWISSTBANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →APC Prime (apcprime.com)
APC Prime — Annotated by the Professor // FROM THE CASEFILE — APC PRIME APC Prime is a casefile under r…
View Full Report →Payday Zoo
Reading the Chain: Payday Zoo // FROM THE CASEFILE — WORLD MARKETS When deposits to Payday Zoo via this p…
View Full Report →Wealth Capital (Astra Consulting OU)
Office Hours on Wealth Capital (Astra Consulting OU) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Transparent Profits
Casefile Transparent Profits — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Varianstarwood (varianstarwood.com)
Office Hours on Varianstarwood // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Varianstarwood …
View Full Report →Steem (steemwin.com)
Casefile Steem — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →WXJTSS GROUP
Casefile WXJTSS GROUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Oandno (oandno.com)
Casefile Oandno — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
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