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.
37,139 scam brokers on file
Rock Alliance Group (rockalliancegroup.com)
Reading the Chain: Rock Alliance Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Rock Allianc…
View Full Report →Paxmint Investment Management Company (paxmint.net)
Office Hours on Paxmint Investment Management Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Top 1 Markets
Reading the Chain: Top 1 Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Top 1 Markets via …
View Full Report →Coinvest (Imposter) (coinvest.pro)
Casefile Coinvest (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Fincrestglobal (fincrestglobal.com)
From the Lectern: Fincrestglobal // FROM THE CASEFILE — FINCRESTGLOBAL Funds you sent to Fincrestglobal (…
View Full Report →NAVARINO CAPITAL MANAGEMENT
Office Hours on NAVARINO CAPITAL MANAGEMENT // FROM THE CASEFILE — CTK NETWORK When deposits to NAVARINO …
View Full Report →WISEFEXINVESTMENT
Office Hours on WISEFEXINVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to WISEFEXINVESTMENT v…
View Full Report →Xpoken (xpoken.com)
Professor’s Brief: Xpoken // FROM THE CASEFILE — XPOKEN The Professor opens the file on Xpoken the …
View Full Report →Londoninvestmentmarket (londoninvestmentmarket.com)
Casefile Londoninvestmentmarket — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Select American Transfer Co. (selectatc.com)
Office Hours on Select American Transfer Co. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to S…
View Full Report →Stock Invests (stock-invests.com)
Office Hours on Stock Invests // FROM THE CASEFILE — CTK NETWORK When deposits to Stock Invests via stock…
View Full Report →I EFG I Hermes I Brokerage I
Casefile I EFG I Hermes I Brokerage I — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Quantum AI (capproon.life) (https:)
Reading the Chain: Quantum AI (capproon.life) // FROM THE CASEFILE — WORLD MARKETS When deposits to Quant…
View Full Report →SecureFX (securefx.net)
Office Hours on SecureFX // FROM THE CASEFILE — SECUREFX The Professor opens the file on SecureFX the sam…
View Full Report →Asian Foreign Securities and Compliance Department (“AFSCD”)
Office Hours on Asian Foreign Securities and Compliance Department (“AFSCD”) // FROM THE CASEFI…
View Full Report →OX Securities Pty Ltd OX Securities Limited (SV) (https:)
Office Hours on OX Securities Pty Ltd OX Securities Limited (SV) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Pracownia Finansowa sp. z o.o.
Office Hours on Pracownia Finansowa sp. z o.o. // FROM THE CASEFILE — CTK NETWORK When deposits to Pracow…
View Full Report →Findyourbonds (findyourbonds.com)
Office Hours on Findyourbonds // FROM THE CASEFILE — CTK NETWORK When deposits to Findyourbonds via findy…
View Full Report →ATHENAFX
Reading the Chain: ATHENAFX // FROM THE CASEFILE — WORLD MARKETS When deposits to ATHENAFX via this platf…
View Full Report →Culture Capital (culturecapitalth.com)
Professor’s Brief: Culture Capital // FROM THE CASEFILE — CULTURE CAPITAL Culture Capital is a case…
View Full Report →Close Option (closeoption.com)
Casefile Close Option — The Professor’s Note // FROM THE CASEFILE — CLOSE OPTION When a deposit l…
View Full Report →Radford Taylor Partners
Reading the Chain: Radford Taylor Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Radford …
View Full Report →Alphaplusfx (alphaplusfx.com)
Casefile Alphaplusfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Olympus Holding
Reading the Chain: Olympus Holding // FROM THE CASEFILE — WORLD MARKETS When deposits to Olympus Holding …
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