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.
37,184 scam brokers on file
Zentro Global Bank (https:)
Casefile Zentro Global Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Meta Xchange Market (metaxchangemarket.com)
Reading the Chain: Meta Xchange Market // FROM THE CASEFILE — META XCHANGE MARKET Meta Xchange Market is …
View Full Report →Midasfxtrades (midasfxtrades.com)
From the Lectern: Midasfxtrades // FROM THE CASEFILE — MIDASFXTRADES Midasfxtrades, operating from midasf…
View Full Report →Mendelson & Associates (mendelsonassoc.com)
Casefile Mendelson & Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Olymp Capitals
Reading the Chain: Olymp Capitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Olymp Capitals vi…
View Full Report →Venus Finance Assests (venusfinanceassests.com)
Office Hours on Venus Finance Assests // FROM THE CASEFILE — CTK NETWORK When deposits to Venus Finance A…
View Full Report →ThreeTrader Global Limited
Office Hours on ThreeTrader Global Limited // FROM THE CASEFILE — CTK NETWORK When deposits to ThreeTrade…
View Full Report →ManMar Capital LLC (manmarcapital.com)
Reading the Chain: ManMar Capital LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to ManMar Capita…
View Full Report →AXIS-Community VIP1 (axiscajs.com)
Casefile AXIS-Community VIP1 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Crypto Desktrading (cryptodesktrading.online)
Casefile Crypto Desktrading — The Professor’s Note // FROM THE CASEFILE — CRYPTO DESKTRADING Cryp…
View Full Report →GoCover
Reading the Chain: GoCover // FROM THE CASEFILE — WORLD MARKETS When deposits to GoCover via this platfor…
View Full Report →TrueEx
Reading the Chain: TrueEx // FROM THE CASEFILE — WORLD MARKETS When deposits to TrueEx via this platform …
View Full Report →Capitalfundsltd Investment Company (capitalfundsltd.com)
Office Hours on Capitalfundsltd Investment Company // FROM THE CASEFILE — CTK NETWORK When deposits to Ca…
View Full Report →InvestiRay (investi-ray.com)
Reading the Chain: InvestiRay // FROM THE CASEFILE — INVESTIRAY InvestiRay is a casefile under reading. T…
View Full Report →Network Capital Partners (https:)
Office Hours on Network Capital Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Network Capi…
View Full Report →Gfxcapital (gfxcapital.net)
Office Hours on Gfxcapital // FROM THE CASEFILE — CTK NETWORK When deposits to Gfxcapital via gfxcapital….
View Full Report →Megassets (megassetsltd.com)
Office Hours on Megassets // FROM THE CASEFILE — CTK NETWORK When deposits to Megassets via megassetsltd….
View Full Report →WhaleTrader (https:)
Casefile WhaleTrader — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →MACROINVESTMENT
Reading the Chain: MACROINVESTMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to MACROINVESTMENT …
View Full Report →Investrixhub (investrixhub.net)
Casefile Investrixhub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Fortis Valtrix (fortis-valtrix.com)
Office Hours on Fortis Valtrix // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fortis Valtrix …
View Full Report →Bluebird Options Limited (clone of FCA authorised firm)
Office Hours on Bluebird Options Limited (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →KnightsBridge (http:)
Casefile KnightsBridge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Claims Consultants
Casefile Claims Consultants — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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