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.
37,094 scam brokers on file
USD GOLD TRADE (https:)
Office Hours on USD GOLD TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to USD GOLD TRADE …
View Full Report →Industrial Holdings
Office Hours on Industrial Holdings // FROM THE CASEFILE — CTK NETWORK When deposits to Industrial Holdin…
View Full Report →Vinvestissement (vinvestissement.com)
Office Hours on Vinvestissement // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vinvestissemen…
View Full Report →Posco Capital (clone of FCA authorised firm)
Reading the Chain: Posco Capital (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →Capital Overseas Investment Bank (the scam entity)
Office Hours on Capital Overseas Investment Bank (the scam entity) // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →Mediakgigroup (https:)
Casefile Mediakgigroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Blue Trading
Office Hours on Blue Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Blue Trading via this pl…
View Full Report →msasr trader (https:)
Reading the Chain: msasr trader // FROM THE CASEFILE — WORLD MARKETS When deposits to msasr trader via ht…
View Full Report →Bgain Global Ltd (bgain-globalltd.com)
Casefile Bgain Global Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Phenexx (phenexx.com)
Casefile Phenexx — The Professor’s Note // FROM THE CASEFILE — PHENEXX The Professor opens the fi…
View Full Report →First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS
Office Hours on First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS // FROM THE CASEFILE — CTK NETW…
View Full Report →Terodor (terodor.com)
Casefile Terodor — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Hashkey9 (hashkey9.top)
Office Hours on Hashkey9 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hashkey9 via hashkey9…
View Full Report →Capital Fortune Pty Ltd (capitalfortuneptyltd2@gmail.com)
Office Hours on Capital Fortune Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Fortu…
View Full Report →ncminvest (https:)
Office Hours on ncminvest // FROM THE CASEFILE — CTK NETWORK When deposits to ncminvest via https: go qui…
View Full Report →GlobalCIM (globalcim.com)
Casefile GlobalCIM — The Professor’s Note // FROM THE CASEFILE — GLOBALCIM GlobalCIM, operating f…
View Full Report →Financial Loan Service
Casefile Financial Loan Service — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Logoscript sp. z o.o.
Reading the Chain: Logoscript sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to Logoscript…
View Full Report →Bitcoineer New Zealand (bitcoineeraitrading.com)
Reading the Chain: Bitcoineer New Zealand // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitcoinee…
View Full Report →Edelweiss Wealth Advisors (Schweiz) AG (ewa-trading.com)
Reading the Chain: Edelweiss Wealth Advisors (Schweiz) AG // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Questh X (questhxpro.com)
Casefile Questh X — The Professor’s Note // FROM THE CASEFILE — QUESTH X Questh X is a casefile u…
View Full Report →Solvery Investment Group Solvery IG (https:)
Reading the Chain: Solvery Investment Group Solvery IG // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Stargaze Capital (stargazecapital.co)
Professor’s Brief: Stargaze Capital // FROM THE CASEFILE — STARGAZE CAPITAL When a deposit ledgered…
View Full Report →Taurus
Office Hours on Taurus // FROM THE CASEFILE — CTK NETWORK When deposits to Taurus via this platform go qu…
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