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.
37,111 scam brokers on file
Global Capital Management, Inc. (globalcapmgt.com)
Office Hours on Global Capital Management, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →CIFT (cift.io)
CIFT — Annotated by the Professor // FROM THE CASEFILE — CIFT CIFT is a casefile under reading. The dep…
View Full Report →Forex Pro Trade (forexproio.com)
From the Lectern: Forex Pro Trade // FROM THE CASEFILE — FOREX PRO TRADE The Professor opens the file on …
View Full Report →Wealth Phantom (wealth-phantom.net)
Office Hours on Wealth Phantom // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth Phantom …
View Full Report →Anzcapitals (anzcapitals.com)
Casefile Anzcapitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Bextradefx (bextradefx.online)
Reading the Chain: Bextradefx // FROM THE CASEFILE — WORLD MARKETS When deposits to Bextradefx via bextra…
View Full Report →Primefxplatform (primefxplatform.online)
From the Lectern: Primefxplatform // FROM THE CASEFILE — PRIMEFXPLATFORM When a deposit ledgered to Prime…
View Full Report →Blane and Blanchett
Office Hours on Blane and Blanchett // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blane and …
View Full Report →Wh Luxembourg (wh-luxembourg.com)
Reading the Chain: Wh Luxembourg // FROM THE CASEFILE — WORLD MARKETS When deposits to Wh Luxembourg via …
View Full Report →Sollari (sollari.io)
From the Lectern: Sollari // FROM THE CASEFILE — SOLLARI Sollari is a casefile under reading. The deposit…
View Full Report →AGLOBALTRADE
Casefile AGLOBALTRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →KashSpeed
Office Hours on KashSpeed // FROM THE CASEFILE — CTK NETWORK When deposits to KashSpeed via this platform…
View Full Report →465 View Options (465viewoptions-markets.live)
Reading the Chain: 465 View Options // FROM THE CASEFILE — 465 VIEW OPTIONS 465 View Options, operating f…
View Full Report →Elite Investment Company, LLC (eliteinvestments.fund)
Casefile Elite Investment Company, LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Beleggersprofiel
Office Hours on Beleggersprofiel // FROM THE CASEFILE — CTK NETWORK When deposits to Beleggersprofiel via…
View Full Report →Pinnacle ICAV (CLONE)
Office Hours on Pinnacle ICAV (CLONE) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pinnacle…
View Full Report →Royal Emirates
Casefile Royal Emirates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Time Markets (timemarkets.com)
From the Lectern: Time Markets // FROM THE CASEFILE — TIME MARKETS Time Markets is a casefile under readi…
View Full Report →Bureau of International Securities Trading (bintst.org)
Office Hours on Bureau of International Securities Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →OKFX (okfx.online)
Reading the Chain: OKFX // FROM THE CASEFILE — OKFX When deposits to OKFX via okfx.online go quiet, the o…
View Full Report →Unix Broker
Office Hours on Unix Broker // FROM THE CASEFILE — CTK NETWORK When deposits to Unix Broker via this plat…
View Full Report →CAVIAL APP (https:)
Reading the Chain: CAVIAL APP // FROM THE CASEFILE — WORLD MARKETS When deposits to CAVIAL APP via https:…
View Full Report →Gateusd (gateusd.com)
Office Hours on Gateusd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gateusd via gateusd.co…
View Full Report →Bitcore Momentum New Zealand (bitcoremomentumtrade.com)
Casefile Bitcore Momentum New Zealand — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
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