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.
37,192 scam brokers on file
Fexobot (https:)
Office Hours on Fexobot // FROM THE CASEFILE — CTK NETWORK When deposits to Fexobot via https: go quiet, …
View Full Report →BLACKSTONE FOREX LTD
Casefile BLACKSTONE FOREX LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Awardcapital-funds (Imposter) (awardcapital-funds.com)
Office Hours on Awardcapital-funds (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Awardca…
View Full Report →Federal Securities and Investments Regulatory Commission (FSIRC) (fsirc.org)
Office Hours on Federal Securities and Investments Regulatory Commission (FSIRC) // FROM THE CASEFILE — B…
View Full Report →OVERSEAS FIRST FEDERAL
Reading the Chain: OVERSEAS FIRST FEDERAL // FROM THE CASEFILE — WORLD MARKETS When deposits to OVERSEAS …
View Full Report →Yllgetgoldbulionth (https:)
Office Hours on Yllgetgoldbulionth // FROM THE CASEFILE — CTK NETWORK When deposits to Yllgetgoldbulionth…
View Full Report →AAYOKX (https:)
Office Hours on AAYOKX // FROM THE CASEFILE — CTK NETWORK When deposits to AAYOKX via https: go quiet, th…
View Full Report →Sherman Ellis Law Mergers and Acquisitions (shermanandellis.com)
Office Hours on Sherman Ellis Law Mergers and Acquisitions // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Snap Akpro 100 (https:)
Office Hours on Snap Akpro 100 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Snap Akpro 100 …
View Full Report →Greeniumholdings
Office Hours on Greeniumholdings // FROM THE CASEFILE — CTK NETWORK When deposits to Greeniumholdings via…
View Full Report →IVG Capital (ivgcapital.com)
From the Lectern: IVG Capital // FROM THE CASEFILE — IVG CAPITAL The Professor opens the file on IVG Capi…
View Full Report →FMD Expert Trade (fmdexperttrade.com)
Professor’s Brief: FMD Expert Trade // FROM THE CASEFILE — FMD EXPERT TRADE FMD Expert Trade, opera…
View Full Report →service.client@gmgfinancial.fr (service.client@gmgfinancial.fr)
Office Hours on service.client@gmgfinancial.fr // FROM THE CASEFILE — CTK NETWORK When deposits to servic…
View Full Report →UproFX
Office Hours on UproFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UproFX via this platfor…
View Full Report →Easytradeinvestment (easytradeinvestment.com)
Casefile Easytradeinvestment — The Professor’s Note // FROM THE CASEFILE — EASYTRADEINVESTMENT Th…
View Full Report →FLOWSGLOBAL
Office Hours on FLOWSGLOBAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FLOWSGLOBAL via th…
View Full Report →Exo Capitals (exocapitals.com)
Reading the Chain: Exo Capitals // FROM THE CASEFILE — EXO CAPITALS The Professor opens the file on Exo C…
View Full Report →Forex Forge Mining ltd (forexforgemining.com)
Reading the Chain: Forex Forge Mining ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex For…
View Full Report →Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment (pte.ltd)
Office Hours on Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment // FROM TH…
View Full Report →LTM SV (bcsmarkets.com)
Professor’s Brief: LTM SV // FROM THE CASEFILE — LTM SV The Professor opens the file on LTM SV the …
View Full Report →Forex Vip Investment Advisors Corporation (forexvipinvestment.com)
Office Hours on Forex Vip Investment Advisors Corporation // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →Axion Capital Axions Capital (https:)
Reading the Chain: Axion Capital Axions Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Axi…
View Full Report →Bxventures
Reading the Chain: Bxventures // FROM THE CASEFILE — WORLD MARKETS When deposits to Bxventures via this p…
View Full Report →Castle Rock FX (castlerockfx.com)
Reading the Chain: Castle Rock FX // FROM THE CASEFILE — CASTLE ROCK FX When a deposit ledgered to Castle…
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