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.
37,132 scam brokers on file
ZBXCHANGE – Clone
Reading the Chain: ZBXCHANGE – Clone // FROM THE CASEFILE — WORLD MARKETS When deposits to ZBXCHANG…
View Full Report →Maxcapitalmarket (maxcapitalmarket.com)
Professor’s Brief: Maxcapitalmarket // FROM THE CASEFILE — MAXCAPITALMARKET When deposits to Maxcap…
View Full Report →Swify Trade
Office Hours on Swify Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Swify Trade via this plat…
View Full Report →Cambridgeassetmanagement (cambridgeassetmanagement.com)
Office Hours on Cambridgeassetmanagement // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cambr…
View Full Report →MARKET MAJESTY (https:)
Casefile MARKET MAJESTY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CLC Trust Management Co., Ltd.
Casefile CLC Trust Management Co., Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →Uab Bensela
Reading the Chain: Uab Bensela // FROM THE CASEFILE — WORLD MARKETS When deposits to Uab Bensela via this…
View Full Report →Impersonation Of Reocorp Pty Ltd
Office Hours on Impersonation Of Reocorp Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Impe…
View Full Report →Alpha Crypto Trade FX Ltd
Office Hours on Alpha Crypto Trade FX Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alph…
View Full Report →International Securities Administrators
Office Hours on International Securities Administrators // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →Green Capitall (greencapitall.com)
Professor’s Brief: Green Capitall // FROM THE CASEFILE — GREEN CAPITALL When a deposit ledgered to …
View Full Report →FutuneAcademyFX
Office Hours on FutuneAcademyFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FutuneAcademyF…
View Full Report →Iqbal Capital Trading
Office Hours on Iqbal Capital Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Iqbal Capital T…
View Full Report →FXStockBroker (fxstockbroker.com)
Office Hours on FXStockBroker // FROM THE CASEFILE — FXSTOCKBROKER FXStockBroker, operating from fxstockb…
View Full Report →IBERESTADO (https:)
Office Hours on IBERESTADO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IBERESTADO via http…
View Full Report →Park Foreign Trust Bank (parkforeigntrust.com)
Casefile Park Foreign Trust Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Ominecoin Limited (ominecoinlimited.com)
Casefile Ominecoin Limited — The Professor’s Note // FROM THE CASEFILE — OMINECOIN LIMITED When a…
View Full Report →4xAi (4xai.net)
Casefile 4xAi — The Professor’s Note // FROM THE CASEFILE — 4XAI When deposits to 4xAi via 4xai.n…
View Full Report →CenturyVille (y-ville.com)
Reading the Chain: CenturyVille // FROM THE CASEFILE — WORLD MARKETS When deposits to CenturyVille via y-…
View Full Report →Arete Phoenix (aretephoenix.com)
Office Hours on Arete Phoenix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Arete Phoenix vi…
View Full Report →Polyxco
Casefile Polyxco — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Vousfinancer Belgique
Casefile Vousfinancer Belgique — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Capitalgroup24 (capitalgroup24.com)
Casefile Capitalgroup24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →First City Markets Ltd.
Reading the Chain: First City Markets Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to First Ci…
View Full Report →