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.
37,128 scam brokers on file
Cloning of Banking Circle S.A.
Office Hours on Cloning of Banking Circle S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Clonin…
View Full Report →G.R.C Trustee
Reading the Chain: G.R.C Trustee // FROM THE CASEFILE — WORLD MARKETS When deposits to G.R.C Trustee via …
View Full Report →Valtrix Group (https:)
Office Hours on Valtrix Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Valtrix Group vi…
View Full Report →The Global FX (theglobalfx.com)
Reading the Chain: The Global FX // FROM THE CASEFILE — THE GLOBAL FX Funds you sent to The Global FX (th…
View Full Report →Century Capital Group
Casefile Century Capital Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Tsaifu Elysium Global (tsaifuglobal.com)
Office Hours on Tsaifu Elysium Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tsaifu E…
View Full Report →Heidi Pfister
Casefile Heidi Pfister — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →CFX GOLDEN TRADE
Office Hours on CFX GOLDEN TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to CFX GOLDEN TRADE via…
View Full Report →Tenant Assist
Reading the Chain: Tenant Assist // FROM THE CASEFILE — WORLD MARKETS When deposits to Tenant Assist via …
View Full Report →United Forex Trading (unitedfxtrade.xyz)
From the Lectern: United Forex Trading // FROM THE CASEFILE — UNITED FOREX TRADING United Forex Trading, …
View Full Report →ZEBRA FINANCE (zebra-finance.com)
Reading the Chain: ZEBRA FINANCE // FROM THE CASEFILE — ZEBRA FINANCE ZEBRA FINANCE, operating from zebra…
View Full Report →CFMFXBROKER
Casefile CFMFXBROKER — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Arrow Assets (arrowassets.org)
Professor’s Brief: Arrow Assets // FROM THE CASEFILE — ARROW ASSETS The Professor opens the file on…
View Full Report →Octokeep (octokeep.com)
Reading the Chain: Octokeep // FROM THE CASEFILE — WORLD MARKETS When deposits to Octokeep via octokeep.c…
View Full Report →MGI CAPITAL (Suisse) AG
Office Hours on MGI CAPITAL (Suisse) AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MGI CA…
View Full Report →Bitcoincryptocurrencyfxtrading
Office Hours on Bitcoincryptocurrencyfxtrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →CRYPTOPROINVESTORS
Office Hours on CRYPTOPROINVESTORS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOPROIN…
View Full Report →Spiral Capitals
Casefile Spiral Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →RunTimeProfits
Office Hours on RunTimeProfits // FROM THE CASEFILE — CTK NETWORK When deposits to RunTimeProfits via thi…
View Full Report →Deutsche Wallet (Clone of FCA Authorised Firm)
Office Hours on Deutsche Wallet (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →CryptoApp (https:)
Office Hours on CryptoApp // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoApp via https: go qui…
View Full Report →metagenfx.co.uk (metagenfx.co)
Casefile metagenfx.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →86FXTRADE (86fxtrade.com)
Casefile 86FXTRADE — The Professor’s Note // FROM THE CASEFILE — 86FXTRADE 86FXTRADE, operating f…
View Full Report →Platform Capital (CLONE)
Reading the Chain: Platform Capital (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to Platfor…
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