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.
37,157 scam brokers on file
Blue Rock Capital Limited
Casefile Blue Rock Capital Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →PrimeArb Ai (primearb-crypto.com)
Office Hours on PrimeArb Ai // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PrimeArb Ai via pr…
View Full Report →Hibah Jaya Investment
Office Hours on Hibah Jaya Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Hibah Jaya Inve…
View Full Report →Max FX Global (maxfxglobal.com)
Casefile Max FX Global — The Professor’s Note // FROM THE CASEFILE — MAX FX GLOBAL The Professor …
View Full Report →Fathiyya
Office Hours on Fathiyya // FROM THE CASEFILE — CTK NETWORK When deposits to Fathiyya via this platform g…
View Full Report →Alpha Securities Company Limited (alphasecuritiesco.com)
Office Hours on Alpha Securities Company Limited // FROM THE CASEFILE — ALPHA SECURITIES COMPANY LIMITED …
View Full Report →fxwealth.co.uk (fxwealth.co)
Office Hours on fxwealth.co.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fxwealth.co.uk …
View Full Report →SPS Investment Services Limited/Wilby Securities
Office Hours on SPS Investment Services Limited/Wilby Securities // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Zahlen und Reichtum
Reading the Chain: Zahlen und Reichtum // FROM THE CASEFILE — WORLD MARKETS When deposits to Zahlen und R…
View Full Report →Mibihk (mibihk.com)
Office Hours on Mibihk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mibihk via mibihk.com g…
View Full Report →Prima Capital (prima-capital.com)
Prima Capital — Annotated by the Professor // FROM THE CASEFILE — PRIMA CAPITAL Prima Capital, operatin…
View Full Report →Primefunds (primefunds.net)
Casefile Primefunds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →CST Financial Services Ltd
Reading the Chain: CST Financial Services Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to CST F…
View Full Report →XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD.
Casefile XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD. — The Professor’s Note // FROM THE CASEFILE…
View Full Report →FXFinest
Casefile FXFinest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Swiss Gestion
Office Hours on Swiss Gestion // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Gestion via this …
View Full Report →Axel Ascentor (axelascentorsweden.com)
Office Hours on Axel Ascentor // FROM THE CASEFILE — CTK NETWORK When deposits to Axel Ascentor via axela…
View Full Report →MyCapitalInvest24 (mycapitalinvest24.com)
Professor’s Brief: MyCapitalInvest24 // FROM THE CASEFILE — MYCAPITALINVEST24 MyCapitalInvest24 is …
View Full Report →Grainance (grainance.com)
Reading the Chain: Grainance // FROM THE CASEFILE — WORLD MARKETS When deposits to Grainance via grainanc…
View Full Report →MB Alliance (mbaiance.me)
Professor’s Brief: MB Alliance // FROM THE CASEFILE — MB ALLIANCE When deposits to MB Alliance via …
View Full Report →Marketltd.co (marketltd.co)
Reading the Chain: Marketltd.co // FROM THE CASEFILE — MARKETLTD.CO When a deposit ledgered to Marketltd….
View Full Report →contact@appfortuneo.com (contact@appfortuneo.com)
Office Hours on contact@appfortuneo.com // FROM THE CASEFILE — CTK NETWORK When deposits to contact@appfo…
View Full Report →MGS Finance (mgsfin.com)
From the Lectern: MGS Finance // FROM THE CASEFILE — MGS FINANCE When a deposit ledgered to MGS Finance a…
View Full Report →Euroway Capital
Office Hours on Euroway Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Euroway Capital via t…
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