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.
37,133 scam brokers on file
Cash4u (Clone firm)
Office Hours on Cash4u (Clone firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cash4u (Cl…
View Full Report →MELOKOINFX (https:)
Office Hours on MELOKOINFX // FROM THE CASEFILE — CTK NETWORK When deposits to MELOKOINFX via https: go q…
View Full Report →GIFX PRIME (gifxprime.com)
Professor’s Brief: GIFX PRIME // FROM THE CASEFILE — GIFX PRIME When a deposit ledgered to GIFX PRI…
View Full Report →Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform (https:)
Office Hours on Market Economics Pty Ltd Sydney Capital GroupSydney Capital Investment Platform // FROM THE…
View Full Report →globally-invest.co; marketrocks.com (globally-invest.co)
Reading the Chain: globally-invest.co; marketrocks.com // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Clone XTB (xtbtradingco.com)
Office Hours on Clone XTB // FROM THE CASEFILE — CLONE XTB The Professor opens the file on Clone XTB the …
View Full Report →Green Earth Investment Club LLC
Office Hours on Green Earth Investment Club LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Way2finance (way2finance.com)
Reading the Chain: Way2finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Way2finance via way2…
View Full Report →Forexiw (forexiw.com)
Forexiw — Annotated by the Professor // FROM THE CASEFILE — FOREXIW When a deposit ledgered to Forexiw …
View Full Report →Flawless Traders (Imposter) (flawlesstraders.com)
Reading the Chain: Flawless Traders (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Flaw…
View Full Report →Wesol Global (wesolglobal.com)
Wesol Global — Annotated by the Professor // FROM THE CASEFILE — WESOL GLOBAL Wesol Global is a casefil…
View Full Report →RazeMarkets (razemarkets.com)
Professor’s Brief: RazeMarkets // FROM THE CASEFILE — RAZEMARKETS RazeMarkets, operating from razem…
View Full Report →Maishince Capital Sdn Bhd (“Maishince”)
Reading the Chain: Maishince Capital Sdn Bhd (“Maishince”) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Trade XN (tradexn.com)
Casefile Trade XN — The Professor’s Note // FROM THE CASEFILE — TRADE XN The Professor opens the …
View Full Report →Alphixmine Incorporation
Office Hours on Alphixmine Incorporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alphi…
View Full Report →Coinhubx (coinhubx.net)
Office Hours on Coinhubx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coinhubx via coinhubx…
View Full Report →SuperBit.biz (superbit.biz)
Casefile SuperBit.biz — The Professor’s Note // FROM THE CASEFILE — SUPERBIT.BIZ SuperBit.biz, op…
View Full Report →GarantiTradeMiness (garantitrademiness.com)
Professor’s Brief: GarantiTradeMiness // FROM THE CASEFILE — GARANTITRADEMINESS The Professor opens…
View Full Report →FOSTERCAPS
Office Hours on FOSTERCAPS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOSTERCAPS via this…
View Full Report →Advancedfxmarket (advancedfxmarket.com)
Office Hours on Advancedfxmarket // FROM THE CASEFILE — CTK NETWORK When deposits to Advancedfxmarket via…
View Full Report →CRYPTO BIT HOMES
Reading the Chain: CRYPTO BIT HOMES // FROM THE CASEFILE — WORLD MARKETS When deposits to CRYPTO BIT HOME…
View Full Report →souscription@france-capitalbk.com (souscription@france-capitalbk.com)
Casefile souscription@france-capitalbk.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Malinsplacements (malinsplacements.fr)
Casefile Malinsplacements — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Lead Generation Solutions Ltd
Office Hours on Lead Generation Solutions Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Lead Ge…
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