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.
37,130 scam brokers on file
Exco (Imposter) (exco.one)
Office Hours on Exco (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exco (Imposter…
View Full Report →AI Stock Picks 2025 (https:)
Office Hours on AI Stock Picks 2025 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AI Stock P…
View Full Report →MT5itrader
Office Hours on MT5itrader // FROM THE CASEFILE — CTK NETWORK When deposits to MT5itrader via this platfo…
View Full Report →Capitalzeroltd zerotradeltd, capitalzeroltd limited (https:)
Reading the Chain: Capitalzeroltd zerotradeltd, capitalzeroltd limited // FROM THE CASEFILE — WORLD MARKE…
View Full Report →Finance wise (financewise.pro)
From the Lectern: Finance wise // FROM THE CASEFILE — FINANCE WISE Finance wise is a casefile under readi…
View Full Report →Bitcoinwelt
Office Hours on Bitcoinwelt // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoinwelt via this plat…
View Full Report →BLF Kapital Kredit Group
Reading the Chain: BLF Kapital Kredit Group // FROM THE CASEFILE — WORLD MARKETS When deposits to BLF Kap…
View Full Report →Immediateproair (immediateproair.app)
Office Hours on Immediateproair // FROM THE CASEFILE — CTK NETWORK When deposits to Immediateproair via i…
View Full Report →AcapitalGroup (acapitalgroup.co)
AcapitalGroup — Annotated by the Professor // FROM THE CASEFILE — ACAPITALGROUP When deposits to Acapit…
View Full Report →Infinity Treasures Pte Ltd
Casefile Infinity Treasures Pte Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Capital Revo (capitalrevo.com)
Professor’s Brief: Capital Revo // FROM THE CASEFILE — CAPITAL REVO The Professor opens the file on…
View Full Report →Syncicaphk (syncicaphk.com)
Office Hours on Syncicaphk // FROM THE CASEFILE — CTK NETWORK When deposits to Syncicaphk via syncicaphk….
View Full Report →Bit X Tream (bitxtream.com)
Office Hours on Bit X Tream // FROM THE CASEFILE — BIT X TREAM Funds you sent to Bit X Tream (bitxtream.c…
View Full Report →Invest Atlas (investatlas.co)
Professor’s Brief: Invest Atlas // FROM THE CASEFILE — INVEST ATLAS The Professor opens the file on…
View Full Report →Option Bull Market (optionbullmarket.live)
Professor’s Brief: Option Bull Market // FROM THE CASEFILE — OPTION BULL MARKET Funds you sent to O…
View Full Report →Cryptoexon Financial Trust Limited
Office Hours on Cryptoexon Financial Trust Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Crowd Base (crowd-base.com)
Office Hours on Crowd Base // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crowd Base via crow…
View Full Report →cryptofxinvest1
Casefile cryptofxinvest1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →App Descartes (app-descartes.com)
Office Hours on App Descartes // FROM THE CASEFILE — CTK NETWORK When deposits to App Descartes via app-d…
View Full Report →Algo Revolution (algo-revolution.com)
Office Hours on Algo Revolution // FROM THE CASEFILE — CTK NETWORK When deposits to Algo Revolution via a…
View Full Report →Cap International (cap-international.co)
Casefile Cap International — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →APEX GLOBAL TRADES (apex-globaltrades.com)
APEX GLOBAL TRADES — Annotated by the Professor // FROM THE CASEFILE — APEX GLOBAL TRADES When a deposi…
View Full Report →DerbyForex (derbyfx.com)
DerbyForex — Annotated by the Professor // FROM THE CASEFILE — DERBYFOREX DerbyForex, operating from de…
View Full Report →Institution Bancaire NATIONAL INVESTMENT BANK (nationalinvestbk.com)
Casefile Institution Bancaire NATIONAL INVESTMENT BANK — The Professor’s Note // FROM THE CASEFILE …
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