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.
37,067 scam brokers on file
HGF Gold Futuŕes (https:)
Office Hours on HGF Gold Futuŕes // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGF Gold Fut…
View Full Report →Dunn & Burchill
Reading the Chain: Dunn & Burchill // FROM THE CASEFILE — WORLD MARKETS When deposits to Dunn & B…
View Full Report →Banner Partners (banner-partners.com)
Reading the Chain: Banner Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Banner Partners …
View Full Report →South African Army Foundation
Office Hours on South African Army Foundation // FROM THE CASEFILE — CTK NETWORK When deposits to South A…
View Full Report →CAPITALFXTRADES (capitalfxtrades.online)
Office Hours on CAPITALFXTRADES // FROM THE CASEFILE — CAPITALFXTRADES When deposits to CAPITALFXTRADES v…
View Full Report →STRADSTONE (app.stradstone.com)
Office Hours on STRADSTONE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to STRADSTONE via app….
View Full Report →Capital Direct Sp. z o.o.
Office Hours on Capital Direct Sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Dir…
View Full Report →Trusturat (trusturat.com)
Casefile Trusturat — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Creo Conseil (creo-conseil.com)
Office Hours on Creo Conseil // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Creo Conseil via …
View Full Report →Globalsupertradefx (globalsupertradefx.com)
Reading the Chain: Globalsupertradefx // FROM THE CASEFILE — GLOBALSUPERTRADEFX Funds you sent to Globals…
View Full Report →Signox Asset (https:)
Casefile Signox Asset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Scam operation, claiming to be offered by the NZ Super Fund
Office Hours on Scam operation, claiming to be offered by the NZ Super Fund // FROM THE CASEFILE — CTK NE…
View Full Report →Go Markets International (gmsc.gomarkets.mu)
From the Lectern: Go Markets International // FROM THE CASEFILE — GO MARKETS INTERNATIONAL The Professor …
View Full Report →BRAVIONEXAPP (https:)
Reading the Chain: BRAVIONEXAPP // FROM THE CASEFILE — WORLD MARKETS When deposits to BRAVIONEXAPP via ht…
View Full Report →Fx Vst Semanl (https:)
Reading the Chain: Fx Vst Semanl // FROM THE CASEFILE — WORLD MARKETS When deposits to Fx Vst Semanl via …
View Full Report →Rockwell and Bond S.A.
Casefile Rockwell and Bond S.A. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Glenrocks (glenrocks.com)
From the Lectern: Glenrocks // FROM THE CASEFILE — GLENROCKS The Professor opens the file on Glenrocks th…
View Full Report →OCTA STOCKS FX
Office Hours on OCTA STOCKS FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OCTA STOCKS FX …
View Full Report →EDGEYIELDS
Office Hours on EDGEYIELDS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EDGEYIELDS via this…
View Full Report →Claymore Wealth Management (Clone of FCA authorised firm)
Casefile Claymore Wealth Management (Clone of FCA authorised firm) — The Professor’s Note // FROM T…
View Full Report →MyTradeFx (mytradefx.biz)
Reading the Chain: MyTradeFx // FROM THE CASEFILE — MYTRADEFX MyTradeFx, operating from mytradefx.biz, le…
View Full Report →Expert Forex Trade (expertforextrade.com)
Office Hours on Expert Forex Trade // FROM THE CASEFILE — EXPERT FOREX TRADE Funds you sent to Expert For…
View Full Report →BitGlobals-miners
Office Hours on BitGlobals-miners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BitGlobals-m…
View Full Report →castletrustb.com (Clone of FCA Authorised Firm) (castletrustb.com)
Casefile castletrustb.com (Clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFIL…
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