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.
37,220 scam brokers on file
SPG (spgzeds.com)
SPG — Annotated by the Professor // FROM THE CASEFILE — SPG SPG is a casefile under reading. The deposi…
View Full Report →Clone NSFX (nsfx.online)
Casefile Clone NSFX — The Professor’s Note // FROM THE CASEFILE — CLONE NSFX The Professor opens …
View Full Report →ScalaTrade
Office Hours on ScalaTrade // FROM THE CASEFILE — CTK NETWORK When deposits to ScalaTrade via this platfo…
View Full Report →prénom.nom@poste-immo-gestion.fr (prénom.nom@poste-immo-gestion.fr)
Casefile prénom.nom@poste-immo-gestion.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →INCOGAIN (incogain.com)
INCOGAIN — Annotated by the Professor // FROM THE CASEFILE — INCOGAIN The Professor opens the file on I…
View Full Report →Revolution FSL (revolutionfsl.com)
Office Hours on Revolution FSL // FROM THE CASEFILE — REVOLUTION FSL When a deposit ledgered to Revolutio…
View Full Report →CRYPTOS FINTECH
Office Hours on CRYPTOS FINTECH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTOS FINTEC…
View Full Report →Misuse of the name of the credit institution Société Générale Luxembourg
Office Hours on Misuse of the name of the credit institution Société Générale Luxembourg // FROM THE CA…
View Full Report →Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit
Office Hours on Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit // FROM THE CASEFILE — BTCUSDT I…
View Full Report →StockCapital-Trading (stockcapital-trading.com)
Reading the Chain: StockCapital-Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to StockCapita…
View Full Report →Bulkxcoin Limited
Reading the Chain: Bulkxcoin Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Bulkxcoin Limi…
View Full Report →FXCoinFinance (fxcoinfinance.com)
Office Hours on FXCoinFinance // FROM THE CASEFILE — FXCOINFINANCE When a deposit ledgered to FXCoinFinan…
View Full Report →SolarWave Group AG (solarwave-ag.com)
Office Hours on SolarWave Group AG // FROM THE CASEFILE — CTK NETWORK When deposits to SolarWave Group AG…
View Full Report →KINGSWAY COMMERCIAL BANK
Office Hours on KINGSWAY COMMERCIAL BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to KINGS…
View Full Report →FxMatrix (fxmatrix.net)
Office Hours on FxMatrix // FROM THE CASEFILE — FXMATRIX FxMatrix, operating from fxmatrix.net, leaves a …
View Full Report →Galloway Investment Group
Office Hours on Galloway Investment Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gall…
View Full Report →Metabit Exchange Limited
Reading the Chain: Metabit Exchange Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Metabit…
View Full Report →Cash Forex Group Cash FXCFX Grp
Office Hours on Cash Forex Group Cash FXCFX Grp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →BitsTrading (bitstrading.org)
BitsTrading — Annotated by the Professor // FROM THE CASEFILE — BITSTRADING BitsTrading, operating from…
View Full Report →Tradecapital24 (tradecapital24.com)
Office Hours on Tradecapital24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradecapital24 …
View Full Report →Tradear (tradear.com)
Office Hours on Tradear // FROM THE CASEFILE — TRADEAR Tradear is a casefile under reading. The deposits …
View Full Report →Prime SpotWay
Office Hours on Prime SpotWay // FROM THE CASEFILE — CTK NETWORK When deposits to Prime SpotWay via this …
View Full Report →OneFX Trade (1fxtrade.com)
Professor’s Brief: OneFX Trade // FROM THE CASEFILE — ONEFX TRADE OneFX Trade, operating from 1fxtr…
View Full Report →IGM LIMITED (igmlimited.co)
Office Hours on IGM LIMITED // FROM THE CASEFILE — IGM LIMITED When a deposit ledgered to IGM LIMITED at …
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