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.
37,289 scam brokers on file
Elevate Capital LTD (elevate-cap.co)
From the Lectern: Elevate Capital LTD // FROM THE CASEFILE — ELEVATE CAPITAL LTD Elevate Capital LTD, ope…
View Full Report →Pkassets (pkassets.com)
Office Hours on Pkassets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pkassets via pkassets…
View Full Report →FXBULLS (fxbulls.com)
Office Hours on FXBULLS // FROM THE CASEFILE — FXBULLS Funds you sent to FXBULLS (fxbulls.com) are still …
View Full Report →Ethena Invest (ethenainvest.io)
From the Lectern: Ethena Invest // FROM THE CASEFILE — ETHENA INVEST Ethena Invest, operating from ethena…
View Full Report →Quantum FX Ltd (quantumfx.forex)
Reading the Chain: Quantum FX Ltd // FROM THE CASEFILE — QUANTUM FX LTD Quantum FX Ltd, operating from qu…
View Full Report →Fisher Bennett Private Equity Inc. (fisherbennetpe.com)
Reading the Chain: Fisher Bennett Private Equity Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Sureinvest (sureinvest.org)
Office Hours on Sureinvest // FROM THE CASEFILE — SUREINVEST The Professor opens the file on Sureinvest t…
View Full Report →Instant Capital FX(INSTACAPITAL) (instacapitalfx.com)
Casefile Instant Capital FX(INSTACAPITAL) — The Professor’s Note // FROM THE CASEFILE — INSTANT C…
View Full Report →Centralpattanacpn (https:)
Casefile Centralpattanacpn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →TrayDai (https:)
Casefile TrayDai — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Forex Prodigies (forexprodigies.com)
Reading the Chain: Forex Prodigies // FROM THE CASEFILE — FOREX PRODIGIES The Professor opens the file on…
View Full Report →ANDRILENNY FX
Office Hours on ANDRILENNY FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ANDRILENNY FX vi…
View Full Report →Sterlingmarketcapital (sterlingmarketcapital.com)
Casefile Sterlingmarketcapital — The Professor’s Note // FROM THE CASEFILE — STERLINGMARKETCAPITA…
View Full Report →Ultra-Budget
Reading the Chain: Ultra-Budget // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultra-Budget via th…
View Full Report →TERRA X (https:)
Office Hours on TERRA X // FROM THE CASEFILE — CTK NETWORK When deposits to TERRA X via https: go quiet, …
View Full Report →Union Bgi (union-bgi.com)
Casefile Union Bgi — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Fast Exchange Investment (fastexchangeinvestment.com)
Office Hours on Fast Exchange Investment // FROM THE CASEFILE — FAST EXCHANGE INVESTMENT Funds you sent t…
View Full Report →IsTrade (istrade.cc)
Reading the Chain: IsTrade // FROM THE CASEFILE — ISTRADE Funds you sent to IsTrade (istrade.cc) are stil…
View Full Report →Equaledge
Reading the Chain: Equaledge // FROM THE CASEFILE — WORLD MARKETS When deposits to Equaledge via this pla…
View Full Report →VantoFX (vantofx.com)
Professor’s Brief: VantoFX // FROM THE CASEFILE — VANTOFX VantoFX, operating from vantofx.com, leav…
View Full Report →Swiss International Asset Management AG
Reading the Chain: Swiss International Asset Management AG // FROM THE CASEFILE — WORLD MARKETS When depo…
View Full Report →Ecobottraders (ecobottraders.com)
From the Lectern: Ecobottraders // FROM THE CASEFILE — ECOBOTTRADERS Ecobottraders, operating from ecobot…
View Full Report →Megawealth (megawealth.net)
Office Hours on Megawealth // FROM THE CASEFILE — CTK NETWORK When deposits to Megawealth via megawealth….
View Full Report →DSIL Investment Services LLC
Casefile DSIL Investment Services LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
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