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.
37,070 scam brokers on file
GLFXM (glfxmglobal.com)
GLFXM — Annotated by the Professor // FROM THE CASEFILE — GLFXM When a deposit ledgered to GLFXM at glf…
View Full Report →Prime Risk Solutions (k-solutions.com)
Office Hours on Prime Risk Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Risk Solut…
View Full Report →bitcastle LLC
Reading the Chain: bitcastle LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to bitcastle LLC via …
View Full Report →CMCBits
Office Hours on CMCBits // FROM THE CASEFILE — CTK NETWORK When deposits to CMCBits via this platform go …
View Full Report →FX Dealer
Office Hours on FX Dealer // FROM THE CASEFILE — CTK NETWORK When deposits to FX Dealer via this platform…
View Full Report →DQN Capital (clone of FCA authorised firm)
Office Hours on DQN Capital (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →TurboV +50Nan (turbov50nan.com)
Office Hours on TurboV +50Nan // FROM THE CASEFILE — CTK NETWORK When deposits to TurboV +50Nan via turbo…
View Full Report →Legal Compagny
Office Hours on Legal Compagny // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legal Compagny …
View Full Report →FMA Global Pty Ltd FMA Capital (https:)
Office Hours on FMA Global Pty Ltd FMA Capital // FROM THE CASEFILE — CTK NETWORK When deposits to FMA Gl…
View Full Report →Muskxbuy (muskxbuy.com)
Reading the Chain: Muskxbuy // FROM THE CASEFILE — WORLD MARKETS When deposits to Muskxbuy via muskxbuy.c…
View Full Report →Financial Weststein Bank
Reading the Chain: Financial Weststein Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Financi…
View Full Report →Primepeaksltd (https:)
Office Hours on Primepeaksltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Primepeaksltd vi…
View Full Report →Wave Capital FX Wavecapitalfx (https:)
Office Hours on Wave Capital FX Wavecapitalfx // FROM THE CASEFILE — CTK NETWORK When deposits to Wave Ca…
View Full Report →Pentiumfx
Casefile Pentiumfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Activopts
Casefile Activopts — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →PASS INVESTMENT MANAGERS (https:)
Reading the Chain: PASS INVESTMENT MANAGERS // FROM THE CASEFILE — WORLD MARKETS When deposits to PASS IN…
View Full Report →PINNATECH GLOBAL
Casefile PINNATECH GLOBAL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Bybit (Clone) (null)
Office Hours on Bybit (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bybit (Clone) vi…
View Full Report →Cursend Group (cursend.com)
Office Hours on Cursend Group // FROM THE CASEFILE — CTK NETWORK When deposits to Cursend Group via curse…
View Full Report →New Solitaire Financial Services
Office Hours on New Solitaire Financial Services // FROM THE CASEFILE — CTK NETWORK When deposits to New …
View Full Report →Masar Capital (https:)
Office Hours on Masar Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Masar Capital via https…
View Full Report →ZTA
Office Hours on ZTA // FROM THE CASEFILE — CTK NETWORK When deposits to ZTA via this platform go quiet, t…
View Full Report →Fxcrypto Investments (fxcryptoinvestments.com)
Fxcrypto Investments — Annotated by the Professor // FROM THE CASEFILE — FXCRYPTO INVESTMENTS Funds you…
View Full Report →Nx Stock
Office Hours on Nx Stock // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nx Stock via this pla…
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