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.
36,969 scam brokers on file
Momentum Pro Capitals (momentumprocap.co)
Casefile Momentum Pro Capitals — The Professor’s Note // FROM THE CASEFILE — MOMENTUM PRO CAPITAL…
View Full Report →Bitextec (bitextec.com)
Office Hours on Bitextec // FROM THE CASEFILE — CTK NETWORK When deposits to Bitextec via bitextec.com go…
View Full Report →Prime Global Trade (primeglobaltrade.net)
Casefile Prime Global Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Qhcme (qhcme.com)
Reading the Chain: Qhcme // FROM THE CASEFILE — WORLD MARKETS When deposits to Qhcme via qhcme.com go qui…
View Full Report →CAPEX GLOBAL SOLUTION (capexglobalsolution.com)
Reading the Chain: CAPEX GLOBAL SOLUTION // FROM THE CASEFILE — CAPEX GLOBAL SOLUTION CAPEX GLOBAL SOLUTI…
View Full Report →Asiacap Corporation (Singapore) Pte Ltd
Reading the Chain: Asiacap Corporation (Singapore) Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Binaryoptions (binaryoptions.net)
Office Hours on Binaryoptions // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Binaryoptions vi…
View Full Report →DIGITAL GOLD INVESTMENT
Reading the Chain: DIGITAL GOLD INVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to DIGITAL …
View Full Report →Acva investing Corp (https:)
Office Hours on Acva investing Corp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Acva inves…
View Full Report →Coinvx (coinvx.net)
Coinvx — Annotated by the Professor // FROM THE CASEFILE — COINVX The Professor opens the file on Coinv…
View Full Report →Coinmanna (coinmanna.io)
Casefile Coinmanna — The Professor’s Note // FROM THE CASEFILE — COINMANNA Coinmanna is a casefil…
View Full Report →info@amf-support.pro (info@amf-support.pro)
Reading the Chain: info@amf-support.pro // FROM THE CASEFILE — WORLD MARKETS When deposits to info@amf-su…
View Full Report →MULTICHAIN INSIDER (multichain-insider.com)
MULTICHAIN INSIDER — Annotated by the Professor // FROM THE CASEFILE — MULTICHAIN INSIDER MULTICHAIN IN…
View Full Report →OTX Forex (otxforex.com)
From the Lectern: OTX Forex // FROM THE CASEFILE — OTX FOREX Funds you sent to OTX Forex (otxforex.com) a…
View Full Report →AssetShot
Casefile AssetShot — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Coinwides (coinwides.com)
Reading the Chain: Coinwides // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinwides via coinwide…
View Full Report →Investing Funds (investing-funds.ch)
Casefile Investing Funds — The Professor’s Note // FROM THE CASEFILE — INVESTING FUNDS Funds you …
View Full Report →Beesley Financial Solutions (bankbeesley.co.uk)
Office Hours on Beesley Financial Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Beesley F…
View Full Report →Brokeragea (brokeragea.com)
Brokeragea — Annotated by the Professor // FROM THE CASEFILE — BROKERAGEA The Professor opens the file …
View Full Report →TheBoostMastery (theboostmastery.com)
Casefile TheBoostMastery — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Wolves Trades (wolvestrades.com)
Professor’s Brief: Wolves Trades // FROM THE CASEFILE — WOLVES TRADES Wolves Trades, operating from…
View Full Report →Stowetrust Sa (stowetrust-sa.ch)
Office Hours on Stowetrust Sa // FROM THE CASEFILE — CTK NETWORK When deposits to Stowetrust Sa via stowe…
View Full Report →Williams Royale Associates (williamsroyale.com)
Office Hours on Williams Royale Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Williams R…
View Full Report →Royalstox a trading style of Marom Partners Limited
Reading the Chain: Royalstox a trading style of Marom Partners Limited // FROM THE CASEFILE — WORLD MARKE…
View Full Report →