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.
37,183 scam brokers on file
Danicapitalag (danicapitalag.ch)
Office Hours on Danicapitalag // FROM THE CASEFILE — CTK NETWORK When deposits to Danicapitalag via danic…
View Full Report →CAPFUNDS TRADE
Office Hours on CAPFUNDS TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to CAPFUNDS TRADE via thi…
View Full Report →Above Wealth (clone of FCA authorised firm)
Office Hours on Above Wealth (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →FOREXstock (forexstocke.cc)
FOREXstock — Annotated by the Professor // FROM THE CASEFILE — FOREXSTOCK FOREXstock is a casefile unde…
View Full Report →Application“DBST PRO” (https:)
Reading the Chain: Application“DBST PRO” // FROM THE CASEFILE — WORLD MARKETS When deposits to Applic…
View Full Report →Maple Lead Capital (https:)
Casefile Maple Lead Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →BitData Exchange Global
Office Hours on BitData Exchange Global // FROM THE CASEFILE — CTK NETWORK When deposits to BitData Excha…
View Full Report →Millennial Treasury (millennialtreasury.com)
Office Hours on Millennial Treasury // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Millennial…
View Full Report →Ukonlinecenter (ukonlinecenter.com)
Office Hours on Ukonlinecenter // FROM THE CASEFILE — CTK NETWORK When deposits to Ukonlinecenter via uko…
View Full Report →AI Phemex (ai-phemex.com)
Casefile AI Phemex — The Professor’s Note // FROM THE CASEFILE — AI PHEMEX Funds you sent to AI P…
View Full Report →OKX AI (aitradingplatform.org)
From the Lectern: OKX AI // FROM THE CASEFILE — OKX AI The Professor opens the file on OKX AI the same wa…
View Full Report →Conceptone Invest (conceptone-invest.com)
Casefile Conceptone Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →CalderonFX. Investment CalderonFX Ltd (calderonfx.live)
Casefile CalderonFX. Investment CalderonFX Ltd — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →FXVIP
Office Hours on FXVIP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXVIP via this platform …
View Full Report →CAPITAL FOREX PLUS
Office Hours on CAPITAL FOREX PLUS // FROM THE CASEFILE — CTK NETWORK When deposits to CAPITAL FOREX PLUS…
View Full Report →Cryptopridefx International (cryptopridefxinternational.com)
Office Hours on Cryptopridefx International // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptopri…
View Full Report →ALGORITHM DEFI (algorithmdefi.com)
From the Lectern: ALGORITHM DEFI // FROM THE CASEFILE — ALGORITHM DEFI When deposits to ALGORITHM DEFI vi…
View Full Report →XEENICEFXM (xeenicefxm.com)
Professor’s Brief: XEENICEFXM // FROM THE CASEFILE — XEENICEFXM The Professor opens the file on XEE…
View Full Report →arcadetradeplatform
Reading the Chain: arcadetradeplatform // FROM THE CASEFILE — WORLD MARKETS When deposits to arcadetradep…
View Full Report →Earrth Earns (earrthearns.com)
Office Hours on Earrth Earns // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Earrth Earns via …
View Full Report →Fraudulent activities
Reading the Chain: Fraudulent activities // FROM THE CASEFILE — WORLD MARKETS When deposits to Fraudulent…
View Full Report →Cave Aminvest (cave-aminvest.com)
Reading the Chain: Cave Aminvest // FROM THE CASEFILE — WORLD MARKETS When deposits to Cave Aminvest via …
View Full Report →Speed Funds Recovery (speedfundsrecovery.com)
Office Hours on Speed Funds Recovery // FROM THE CASEFILE — CTK NETWORK When deposits to Speed Funds Reco…
View Full Report →NoorTrades (noortrades.com)
Casefile NoorTrades — The Professor’s Note // FROM THE CASEFILE — NOORTRADES NoorTrades is a case…
View Full Report →