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.
37,251 scam brokers on file
support@ucryptocapital.com (support@ucryptocapital.com)
Office Hours on support@ucryptocapital.com // FROM THE CASEFILE — CTK NETWORK When deposits to support@uc…
View Full Report →Save Capital Invest LTD and Grandis Capital Trade LTD
Reading the Chain: Save Capital Invest LTD and Grandis Capital Trade LTD // FROM THE CASEFILE — WORLD MAR…
View Full Report →Triton Online (triton-online.com)
Office Hours on Triton Online // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Triton Online vi…
View Full Report →Nationalbondcompare (nationalbondcompare.com)
Office Hours on Nationalbondcompare // FROM THE CASEFILE — CTK NETWORK When deposits to Nationalbondcompa…
View Full Report →Third Stage Traders 29
Casefile Third Stage Traders 29 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →CB BRASIL SERVICOS DIGITAIS LTDA
Office Hours on CB BRASIL SERVICOS DIGITAIS LTDA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Growth Capital Investments
Reading the Chain: Growth Capital Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Growt…
View Full Report →Smart+
Reading the Chain: Smart+ // FROM THE CASEFILE — WORLD MARKETS When deposits to Smart+ via this platform …
View Full Report →Blauwal Securities (pc.blauwalfx.com)
Reading the Chain: Blauwal Securities // FROM THE CASEFILE — BLAUWAL SECURITIES Funds you sent to Blauwal…
View Full Report →prénom.nom@gestionsogenial.com (prénom.nom@gestionsogenial.com)
Reading the Chain: prénom.nom@gestionsogenial.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Impulso Merval
Office Hours on Impulso Merval // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Impulso Merval …
View Full Report →Egmarkets (egmarkets.trade)
Egmarkets — Annotated by the Professor // FROM THE CASEFILE — EGMARKETS When a deposit ledgered to Egma…
View Full Report →eToro AUS Capital Limited AI Arbitrix (https:)
Casefile eToro AUS Capital Limited AI Arbitrix — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →VNCOK (https:)
Office Hours on VNCOK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VNCOK via https: go quie…
View Full Report →Xtb Optiontrading (https:)
Reading the Chain: Xtb Optiontrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Xtb Optiontrad…
View Full Report →MondFX (mondfx.com)
Casefile MondFX — The Professor’s Note // FROM THE CASEFILE — MONDFX Funds you sent to MondFX (mo…
View Full Report →ProMarket
Reading the Chain: ProMarket // FROM THE CASEFILE — WORLD MARKETS When deposits to ProMarket via this pla…
View Full Report →Starwinning Invest (starwinning-invest.com)
Office Hours on Starwinning Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Starwinning…
View Full Report →GMIFX
Reading the Chain: GMIFX // FROM THE CASEFILE — WORLD MARKETS When deposits to GMIFX via this platform go…
View Full Report →British Bond Capital
Reading the Chain: British Bond Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to British Bon…
View Full Report →Pivot Signals (pivotsignals.live)
Professor’s Brief: Pivot Signals // FROM THE CASEFILE — PIVOT SIGNALS When a deposit ledgered to Pi…
View Full Report →GlobalTradeAutoFX (https:)
Reading the Chain: GlobalTradeAutoFX // FROM THE CASEFILE — WORLD MARKETS When deposits to GlobalTradeAut…
View Full Report →Maplecrest Limited (https:)
Office Hours on Maplecrest Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Maplecrest …
View Full Report →Elite Investment (eliteic.co)
Office Hours on Elite Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Elite Investment via…
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