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.
36,966 scam brokers on file
MISSION FX CLUB (missionfxclub.com)
Reading the Chain: MISSION FX CLUB // FROM THE CASEFILE — MISSION FX CLUB MISSION FX CLUB is a casefile u…
View Full Report →Finalto Trading Limited (https:)
Reading the Chain: Finalto Trading Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Finalto …
View Full Report →AXECAP (axecap.co)
From the Lectern: AXECAP // FROM THE CASEFILE — AXECAP When a deposit ledgered to AXECAP at axecap.co sto…
View Full Report →Dowmarkets (dowmarkets.com)
Casefile Dowmarkets — The Professor’s Note // FROM THE CASEFILE — DOWMARKETS When deposits to Dow…
View Full Report →Intelex
Office Hours on Intelex // FROM THE CASEFILE — CTK NETWORK When deposits to Intelex via this platform go …
View Full Report →Rohkatech (rohkatech.com)
Reading the Chain: Rohkatech // FROM THE CASEFILE — ROHKATECH When deposits to Rohkatech via rohkatech.co…
View Full Report →OFFICIAL OPTIONS FX
Office Hours on OFFICIAL OPTIONS FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OFFICIAL O…
View Full Report →Investment Capital and Financial Regulatory Services
Reading the Chain: Investment Capital and Financial Regulatory Services // FROM THE CASEFILE — WORLD MARK…
View Full Report →Valoranco (https:)
Office Hours on Valoranco // FROM THE CASEFILE — CTK NETWORK When deposits to Valoranco via https: go qui…
View Full Report →CRT Capital Ltd.
Office Hours on CRT Capital Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to CRT Capital Ltd. via…
View Full Report →DrioPrimeCapital (drioprimecapital.com)
Professor’s Brief: DrioPrimeCapital // FROM THE CASEFILE — DRIOPRIMECAPITAL Funds you sent to DrioP…
View Full Report →VELOCITY VISTAFX
Office Hours on VELOCITY VISTAFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VELOCITY VIST…
View Full Report →Investing Trade (https:)
Casefile Investing Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Brexitbusting (brexitbusting.com)
Office Hours on Brexitbusting // FROM THE CASEFILE — CTK NETWORK When deposits to Brexitbusting via brexi…
View Full Report →Satander Trades
Casefile Satander Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →P.J. Solomon Securities LLC
Office Hours on P.J. Solomon Securities LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to P….
View Full Report →U.S. Department of Registrars Bureau (gov.dorb.us)
Casefile U.S. Department of Registrars Bureau — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →SMINVEST (sminvest.com)
From the Lectern: SMINVEST // FROM THE CASEFILE — SMINVEST SMINVEST, operating from sminvest.com, leaves …
View Full Report →BANKVIVO /BANK VIVO
Reading the Chain: BANKVIVO /BANK VIVO // FROM THE CASEFILE — WORLD MARKETS When deposits to BANKVIVO /BA…
View Full Report →Finanturbo
Office Hours on Finanturbo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finanturbo via this…
View Full Report →Stream Loans (Clone of FCA Authorised Firm)
Office Hours on Stream Loans (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →Bullionsassets (bullionsassets.com)
Casefile Bullionsassets — The Professor’s Note // FROM THE CASEFILE — BULLIONSASSETS When deposit…
View Full Report →Pacific Investments (anglo-minings.com)
Office Hours on Pacific Investments // FROM THE CASEFILE — CTK NETWORK When deposits to Pacific Investmen…
View Full Report →Carltonswealth (carltonswealth.com)
Office Hours on Carltonswealth // FROM THE CASEFILE — CTK NETWORK When deposits to Carltonswealth via car…
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