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.
37,113 scam brokers on file
Verge Capital (Clone of EEA authorised firm)
View Full Report →Verthorizons (verthorizons.com)
Office Hours on Verthorizons // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Verthorizons via …
View Full Report →eToro AUS Capital Limited BTC +750 Dilc (https:)
Casefile eToro AUS Capital Limited BTC +750 Dilc — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →Purebasefx
Casefile Purebasefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Tenset SHPK
Reading the Chain: Tenset SHPK // FROM THE CASEFILE — WORLD MARKETS When deposits to Tenset SHPK via this…
View Full Report →Future Solutions (future-solutions.co)
Future Solutions — Annotated by the Professor // FROM THE CASEFILE — FUTURE SOLUTIONS Funds you sent to…
View Full Report →Richard Duncan Forex trading
Reading the Chain: Richard Duncan Forex trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Ric…
View Full Report →ETRADESOPTION (etradesoption.com)
Office Hours on ETRADESOPTION // FROM THE CASEFILE — ETRADESOPTION When a deposit ledgered to ETRADESOPTI…
View Full Report →Xavadex (xavadex.top)
Office Hours on Xavadex // FROM THE CASEFILE — CTK NETWORK When deposits to Xavadex via xavadex.top go qu…
View Full Report →CoinAssets Investment (coinassets-investment.com)
Office Hours on CoinAssets Investment // FROM THE CASEFILE — CTK NETWORK When deposits to CoinAssets Inve…
View Full Report →ITO Consults (ito-consults.com)
Office Hours on ITO Consults // FROM THE CASEFILE — ITO CONSULTS When a deposit ledgered to ITO Consults …
View Full Report →Legacy Guard Trades (legacyguardtrades.com)
Casefile Legacy Guard Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Anton Wealth (antonwealths.com)
Office Hours on Anton Wealth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Anton Wealth via …
View Full Report →DIGITALTRADINGFXT
Office Hours on DIGITALTRADINGFXT // FROM THE CASEFILE — CTK NETWORK When deposits to DIGITALTRADINGFXT v…
View Full Report →YZZ CAPITAL
Office Hours on YZZ CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YZZ CAPITAL via th…
View Full Report →OptionsHouse
Office Hours on OptionsHouse // FROM THE CASEFILE — CTK NETWORK When deposits to OptionsHouse via this pl…
View Full Report →Capital Equity and Funds Management Ltd
Reading the Chain: Capital Equity and Funds Management Ltd // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Capitalether (capitalether.com)
Reading the Chain: Capitalether // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalether via ca…
View Full Report →mecbitfxoption (mecbitfxoption.com)
Reading the Chain: mecbitfxoption // FROM THE CASEFILE — MECBITFXOPTION mecbitfxoption is a casefile unde…
View Full Report →ALPHA COIN LTD
Reading the Chain: ALPHA COIN LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to ALPHA COIN LTD vi…
View Full Report →Financial Fair Marketings
Office Hours on Financial Fair Marketings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fina…
View Full Report →Sólido Finvoro (solido-finvoro.com)
Office Hours on Sólido Finvoro // FROM THE CASEFILE — CTK NETWORK When deposits to Sólido Finvoro via s…
View Full Report →KM Asset Holdings
Office Hours on KM Asset Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KM Asset Hol…
View Full Report →Onexar (onexar.com)
Reading the Chain: Onexar // FROM THE CASEFILE — ONEXAR Onexar, operating from onexar.com, leaves a chain…
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