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
Clone Iberia Capital (iberia-capital.com)
Clone Iberia Capital — Annotated by the Professor // FROM THE CASEFILE — CLONE IBERIA CAPITAL Funds you…
View Full Report →Numera International (numerainternational.com)
Professor’s Brief: Numera International // FROM THE CASEFILE — NUMERA INTERNATIONAL When deposits t…
View Full Report →Fixed Rate Bonds Compare
Office Hours on Fixed Rate Bonds Compare // FROM THE CASEFILE — CTK NETWORK When deposits to Fixed Rate B…
View Full Report →Forever You Profit (foreveryouprofit.com)
From the Lectern: Forever You Profit // FROM THE CASEFILE — FOREVER YOU PROFIT When a deposit ledgered to…
View Full Report →CapitalHoldings (capitalholdings.icu)
From the Lectern: CapitalHoldings // FROM THE CASEFILE — CAPITALHOLDINGS CapitalHoldings is a casefile un…
View Full Report →xbmkfx.com (xbmkfx.com)
Casefile xbmkfx.com — The Professor’s Note // FROM THE CASEFILE — XBMKFX.COM xbmkfx.com is a case…
View Full Report →FX COMMERCIAL MARKET
Reading the Chain: FX COMMERCIAL MARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to FX COMMERCI…
View Full Report →One Plus Capital (onepluscapitalcfd.uk)
One Plus Capital — Annotated by the Professor // FROM THE CASEFILE — ONE PLUS CAPITAL The Professor ope…
View Full Report →Primebitts (primebitts.net)
Office Hours on Primebitts // FROM THE CASEFILE — PRIMEBITTS Primebitts, operating from primebitts.net, l…
View Full Report →Max Market (maxmarketforex.com)
Casefile Max Market — The Professor’s Note // FROM THE CASEFILE — MAX MARKET The Professor opens …
View Full Report →China Investment Holdings Limited
Reading the Chain: China Investment Holdings Limited // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Celtic Investments ICAV (Clone)
Office Hours on Celtic Investments ICAV (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Capital Forex Planet (capitalforexplanet.net)
From the Lectern: Capital Forex Planet // FROM THE CASEFILE — CAPITAL FOREX PLANET The Professor opens th…
View Full Report →Capital Ibra Maslahat Bumiputra Bank Berhad (cimaslahatbbank.com)
Professor’s Brief: Capital Ibra Maslahat Bumiputra Bank Berhad // FROM THE CASEFILE — CAPITAL IBRA …
View Full Report →boi.eu.com (Clone of FCA Authorised Firm) (boi.eu)
Office Hours on boi.eu.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Groupe Orel (groupe-orel.com)
Casefile Groupe Orel — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Inaia (inaia.fr)
Reading the Chain: Inaia // FROM THE CASEFILE — WORLD MARKETS When deposits to Inaia via inaia.fr go quie…
View Full Report →STADLER INVESMENT GROUP
Office Hours on STADLER INVESMENT GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to STADLER INVES…
View Full Report →SAVI HOLDINGS LTD
Office Hours on SAVI HOLDINGS LTD // FROM THE CASEFILE — CTK NETWORK When deposits to SAVI HOLDINGS LTD v…
View Full Report →Snelle Dataveer (https:)
Reading the Chain: Snelle Dataveer // FROM THE CASEFILE — WORLD MARKETS When deposits to Snelle Dataveer …
View Full Report →Alphabestxchange (alphabestxchange.com)
Casefile Alphabestxchange — The Professor’s Note // FROM THE CASEFILE — ALPHABESTXCHANGE The Prof…
View Full Report →Ledx.one (https:)
Office Hours on Ledx.one // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ledx.one via https: g…
View Full Report →First Financial Banc
Office Hours on First Financial Banc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First Fin…
View Full Report →RBFX PRO (rbfxpro.com)
Office Hours on RBFX PRO // FROM THE CASEFILE — RBFX PRO Funds you sent to RBFX PRO (rbfxpro.com) are sti…
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