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
axainsurance.group (Clone of FCA Authorised Firm) (axainsurance.group)
Office Hours on axainsurance.group (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →FXCT (fxcapitaltrading.online)
From the Lectern: FXCT // FROM THE CASEFILE — FXCT FXCT is a casefile under reading. The deposits to fxca…
View Full Report →Trygg Bitrow Gaingate (trygg-bitrow.com)
Reading the Chain: Trygg Bitrow Gaingate // FROM THE CASEFILE — WORLD MARKETS When deposits to Trygg Bitr…
View Full Report →AIR Professional’ ORTIZ S.A.C (https:)
Office Hours on AIR Professional’ ORTIZ S.A.C // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Capital Liquidity (https:)
Casefile Capital Liquidity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Matt Barnett (https:)
Reading the Chain: Matt Barnett // FROM THE CASEFILE — WORLD MARKETS When deposits to Matt Barnett via ht…
View Full Report →Sterfirm Asset Trade (STERFIRMFX) (sterfirmfx.com)
Office Hours on Sterfirm Asset Trade (STERFIRMFX) // FROM THE CASEFILE — STERFIRM ASSET TRADE (STERFIRMFX…
View Full Report →prénom.nom@inter-inv.com (prénom.nom@inter-inv.com)
Office Hours on prénom.nom@inter-inv.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom…
View Full Report →Theta Holding (https:)
Casefile Theta Holding — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited (zb.com)
Office Hours on ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited // FROM THE CASEFILE — BTCUS…
View Full Report →WITTYFX LIMITED (wittyfx.com)
Professor’s Brief: WITTYFX LIMITED // FROM THE CASEFILE — WITTYFX LIMITED The Professor opens the f…
View Full Report →FX6 (fx6.xyz)
Professor’s Brief: FX6 // FROM THE CASEFILE — FX6 FX6 is a casefile under reading. The deposits to …
View Full Report →Goodprofxt.com (goodprofxt.com)
Casefile Goodprofxt.com — The Professor’s Note // FROM THE CASEFILE — GOODPROFXT.COM The Professo…
View Full Report →Baxter & Grant
Casefile Baxter & Grant — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →LTG Gold Rock
Office Hours on LTG Gold Rock // FROM THE CASEFILE — CTK NETWORK When deposits to LTG Gold Rock via this …
View Full Report →Howden Global Acquisitions Group, Inc. (howdenglobalag.com)
Office Hours on Howden Global Acquisitions Group, Inc. // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →allpart ag
Reading the Chain: allpart ag // FROM THE CASEFILE — WORLD MARKETS When deposits to allpart ag via this p…
View Full Report →Nasedg
Casefile Nasedg — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Globalex Capital (globalexcapital.com)
Reading the Chain: Globalex Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Globalex Capita…
View Full Report →Crypto Miners Limited
Office Hours on Crypto Miners Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto Miners L…
View Full Report →Ram Global Mine (ramglobalmine.com)
Professor’s Brief: Ram Global Mine // FROM THE CASEFILE — RAM GLOBAL MINE When a deposit ledgered t…
View Full Report →Investors Advisory Services, LLC (investorsadvisorysvcsllc.com)
Office Hours on Investors Advisory Services, LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Inve…
View Full Report →PRIME TRADERS FX (primetradersfx.com)
Casefile PRIME TRADERS FX — The Professor’s Note // FROM THE CASEFILE — PRIME TRADERS FX When dep…
View Full Report →Immediate Matrix (Clone of FCA Authorised Firm and Previously
Office Hours on Immediate Matrix (Clone of FCA Authorised Firm and Previously // FROM THE CASEFILE — CTK …
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