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.
37,291 scam brokers on file
Morisson & Associates (morrisonassociates.us)
Office Hours on Morisson & Associates // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mori…
View Full Report →MX8 Capital
Office Hours on MX8 Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MX8 Capital via th…
View Full Report →prénom.nom@impact-am.fr (prénom.nom@impact-am.fr)
Reading the Chain: prénom.nom@impact-am.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom…
View Full Report →Summit International Pte Ltd Summit International Inc
Office Hours on Summit International Pte Ltd Summit International Inc // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Investorcog (investorcog.com)
Reading the Chain: Investorcog // FROM THE CASEFILE — WORLD MARKETS When deposits to Investorcog via inve…
View Full Report →Mycryptoworks (mycryptoworks.com)
From the Lectern: Mycryptoworks // FROM THE CASEFILE — MYCRYPTOWORKS Mycryptoworks, operating from mycryp…
View Full Report →Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited
Office Hours on Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited // FROM THE CASEFI…
View Full Report →FX CAPITALPRO (fxcapitalpro.com)
From the Lectern: FX CAPITALPRO // FROM THE CASEFILE — FX CAPITALPRO When deposits to FX CAPITALPRO via f…
View Full Report →Cloning of Landson Financial Holding S.A.
Office Hours on Cloning of Landson Financial Holding S.A. // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Capitaltungate (capitaltungate.com)
Office Hours on Capitaltungate // FROM THE CASEFILE — CTK NETWORK When deposits to Capitaltungate via cap…
View Full Report →InfixAssetsInvestments (infixassetsinvestments.com)
Reading the Chain: InfixAssetsInvestments // FROM THE CASEFILE — INFIXASSETSINVESTMENTS Funds you sent to…
View Full Report →BITSFURY.FINANCE (bitsfury.fi)
Office Hours on BITSFURY.FINANCE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BITSFURY.FINA…
View Full Report →prénom@admiraltrading.vip (prénom@admiraltrading.vip)
Office Hours on prénom@admiraltrading.vip // FROM THE CASEFILE — CTK NETWORK When deposits to prénom@ad…
View Full Report →VolNex (volnex.com)
VolNex — Annotated by the Professor // FROM THE CASEFILE — VOLNEX When deposits to VolNex via volnex.co…
View Full Report →STAND FINANCE
Casefile STAND FINANCE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Multixban (multixban.com)
Office Hours on Multixban // FROM THE CASEFILE — MULTIXBAN Multixban, operating from multixban.com, leave…
View Full Report →Grampoint (grampointclub.com)
From the Lectern: Grampoint // FROM THE CASEFILE — GRAMPOINT Funds you sent to Grampoint (grampointclub.c…
View Full Report →QueenForex (UK) Ltd (queenforex.net)
Reading the Chain: QueenForex (UK) Ltd // FROM THE CASEFILE — QUEENFOREX (UK) LTD QueenForex (UK) Ltd, op…
View Full Report →Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC (arcadiagroup.vg)
Office Hours on Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Cryptofoxa
Office Hours on Cryptofoxa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptofoxa via this…
View Full Report →Pcex (pcex.com)
Casefile Pcex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →Investmfi (investmfi.com)
Reading the Chain: Investmfi // FROM THE CASEFILE — WORLD MARKETS When deposits to Investmfi via investmf…
View Full Report →Solidarity IQ Trade (solidarityiqtrade.com)
Casefile Solidarity IQ Trade — The Professor’s Note // FROM THE CASEFILE — SOLIDARITY IQ TRADE Wh…
View Full Report →ULTIMATEPROFX (ultimateprofx.com)
Reading the Chain: ULTIMATEPROFX // FROM THE CASEFILE — ULTIMATEPROFX The Professor opens the file on ULT…
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