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.
37,276 scam brokers on file
UBMCapital (ubmcapital.com)
Professor’s Brief: UBMCapital // FROM THE CASEFILE — UBMCAPITAL Funds you sent to UBMCapital (ubmca…
View Full Report →Taxtrade (https:)
Casefile Taxtrade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Skyecryptofx (skyecryptofx.com)
Office Hours on Skyecryptofx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Skyecryptofx via …
View Full Report →Great Point Invest (Clone of FCA Authorised Firm)
Office Hours on Great Point Invest (Clone of FCA Authorised Firm) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Cryptrade Franchise (cryptrade-franchise.com)
Office Hours on Cryptrade Franchise // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptrade Franchi…
View Full Report →Eliostrategy (eliostrategy.com)
Office Hours on Eliostrategy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eliostrategy via …
View Full Report →Primotrade (primotrade.co)
Office Hours on Primotrade // FROM THE CASEFILE — PRIMOTRADE When deposits to Primotrade via primotrade.c…
View Full Report →UGreenFx (ugreenfx.com)
Office Hours on UGreenFx // FROM THE CASEFILE — UGREENFX UGreenFx, operating from ugreenfx.com, leaves a …
View Full Report →So-Exchange (also known as SOEX)
Office Hours on So-Exchange (also known as SOEX) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Stuwen Opulex (https:)
Office Hours on Stuwen Opulex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Stuwen Opulex vi…
View Full Report →Hfc Capital (hfc-capital.com)
Office Hours on Hfc Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Hfc Capital via hfc-capit…
View Full Report →Broker Finance Watch
Office Hours on Broker Finance Watch // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Broker Fi…
View Full Report →Bullbridge Auto
Office Hours on Bullbridge Auto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bullbridge Aut…
View Full Report →prénom.nom@rebnpp.com (prénom.nom@rebnpp.com)
Office Hours on prénom.nom@rebnpp.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@re…
View Full Report →XTR inance Limited
Office Hours on XTR inance Limited // FROM THE CASEFILE — CTK NETWORK When deposits to XTR inance Limited…
View Full Report →Currency miner
Office Hours on Currency miner // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Currency miner …
View Full Report →LGM Markets (lgmmarkets.com)
Professor’s Brief: LGM Markets // FROM THE CASEFILE — LGM MARKETS Funds you sent to LGM Markets (lg…
View Full Report →Solara (solara-gainetra.com)
Reading the Chain: Solara // FROM THE CASEFILE — WORLD MARKETS When deposits to Solara via solara-gainetr…
View Full Report →Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd
Office Hours on Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd // FROM THE CA…
View Full Report →Hubc (hubc.org)
Office Hours on Hubc // FROM THE CASEFILE — CTK NETWORK When deposits to Hubc via hubc.org go quiet, the …
View Full Report →MAX FOREX (max-forex.com)
From the Lectern: MAX FOREX // FROM THE CASEFILE — MAX FOREX When a deposit ledgered to MAX FOREX at max-…
View Full Report →Loanmachinelimited (loanmachinelimited.com)
Reading the Chain: Loanmachinelimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Loanmachineli…
View Full Report →Special CFD
Reading the Chain: Special CFD // FROM THE CASEFILE — WORLD MARKETS When deposits to Special CFD via this…
View Full Report →ULTRA EARN MAX PLUS
Office Hours on ULTRA EARN MAX PLUS // FROM THE CASEFILE — CTK NETWORK When deposits to ULTRA EARN MAX PL…
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