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
Partners Special Capital Limited (partnersspecialcap.com)
From the Lectern: Partners Special Capital Limited // FROM THE CASEFILE — PARTNERS SPECIAL CAPITAL LIMITE…
View Full Report →RENTA CHILE (https:)
Office Hours on RENTA CHILE // FROM THE CASEFILE — CTK NETWORK When deposits to RENTA CHILE via https: go…
View Full Report →Trader +X7 Cipro (trader-x7-cipro.net)
Office Hours on Trader +X7 Cipro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trader +X7 Ci…
View Full Report →Infintix (infintix.com)
From the Lectern: Infintix // FROM THE CASEFILE — INFINTIX Infintix, operating from infintix.com, leaves …
View Full Report →Smart Expert Traders (smartexperttraders.net)
Professor’s Brief: Smart Expert Traders // FROM THE CASEFILE — SMART EXPERT TRADERS Smart Expert Tr…
View Full Report →UNICORN FX (unicornfxlive.com)
Casefile UNICORN FX — The Professor’s Note // FROM THE CASEFILE — UNICORN FX When deposits to UNI…
View Full Report →Exobit (exobit.io)
Reading the Chain: Exobit // FROM THE CASEFILE — EXOBIT The Professor opens the file on Exobit the same w…
View Full Report →BLAZE ASSET MANAGEMENT (https:)
Reading the Chain: BLAZE ASSET MANAGEMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to BLAZE ASS…
View Full Report →Alphani Ltd (https:)
Office Hours on Alphani Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphani Ltd via ht…
View Full Report →AlphaReturns (alphareturns.org)
Office Hours on AlphaReturns // FROM THE CASEFILE — ALPHARETURNS When deposits to AlphaReturns via alphar…
View Full Report →emkapltd.com (Clone of FCA authorised firm) (emkapltd.com)
View Full Report →Bloomberg and Associates [“B&A”]
Reading the Chain: Bloomberg and Associates [“B&A”] // FROM THE CASEFILE — WORLD MARKETS …
View Full Report →CentralTradingHub (centraltradinghub.com)
Casefile CentralTradingHub — The Professor’s Note // FROM THE CASEFILE — CENTRALTRADINGHUB Funds …
View Full Report →BoerseFX (clone of authorised firm)
Casefile BoerseFX (clone of authorised firm) — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →Compare Bonds to Invest
Office Hours on Compare Bonds to Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Compare Bonds…
View Full Report →Holdingstoneltd (holdingstoneltd.com)
Office Hours on Holdingstoneltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Holdingstonelt…
View Full Report →Orvian Trade (orviantrade.com)
From the Lectern: Orvian Trade // FROM THE CASEFILE — ORVIAN TRADE When deposits to Orvian Trade via orvi…
View Full Report →McKinney Capital Partners (mckinneycapitalpartners.com)
Office Hours on McKinney Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to McKinney Ca…
View Full Report →Tradeactive (tradeactive.com)
Office Hours on Tradeactive // FROM THE CASEFILE — TRADEACTIVE When deposits to Tradeactive via tradeacti…
View Full Report →Intafx Intan Technology
Office Hours on Intafx Intan Technology // FROM THE CASEFILE — CTK NETWORK When deposits to Intafx Intan …
View Full Report →RobinTrov (robintrov.com)
Reading the Chain: RobinTrov // FROM THE CASEFILE — ROBINTROV RobinTrov, operating from robintrov.com, le…
View Full Report →Ventiga Capital (ventiga-capital.com)
Office Hours on Ventiga Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Ventiga Capital via v…
View Full Report →BFTCapitals (BFTCapitalspro) (bftcapitalspro.com)
Casefile BFTCapitals (BFTCapitalspro) — The Professor’s Note // FROM THE CASEFILE — BFTCAPITALS (…
View Full Report →Wobit
Reading the Chain: Wobit // FROM THE CASEFILE — WORLD MARKETS When deposits to Wobit via this platform go…
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