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.
36,976 scam brokers on file
BANEX CAPITAL LTD (banexcapital.com)
BANEX CAPITAL LTD — Annotated by the Professor // FROM THE CASEFILE — BANEX CAPITAL LTD Funds you sent …
View Full Report →Bitraxki (bitraxki.com)
Office Hours on Bitraxki // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitraxki via bitraxki…
View Full Report →VRN Capitals (vrncapitals.com)
From the Lectern: VRN Capitals // FROM THE CASEFILE — VRN CAPITALS VRN Capitals is a casefile under readi…
View Full Report →Foxi Markets (foximarkets.com)
Professor’s Brief: Foxi Markets // FROM THE CASEFILE — FOXI MARKETS When deposits to Foxi Markets v…
View Full Report →UBanker (ubanker.com)
Casefile UBanker — The Professor’s Note // FROM THE CASEFILE — UBANKER UBanker, operating from ub…
View Full Report →Find a Fixed Rate
Office Hours on Find a Fixed Rate // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Find a Fixed…
View Full Report →VALORICA (valorica.io)
Reading the Chain: VALORICA // FROM THE CASEFILE — VALORICA When deposits to VALORICA via valorica.io go …
View Full Report →The Forex Place Group (theforexplace.com)
Office Hours on The Forex Place Group // FROM THE CASEFILE — THE FOREX PLACE GROUP The Professor opens th…
View Full Report →Vector Fin (vector-fin.com)
From the Lectern: Vector Fin // FROM THE CASEFILE — VECTOR FIN Vector Fin is a casefile under reading. Th…
View Full Report →DIGITEAM AGENCY (https:)
Casefile DIGITEAM AGENCY — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Cryptomania (cryptomainia.com)
Office Hours on Cryptomania // FROM THE CASEFILE — CRYPTOMANIA Funds you sent to Cryptomania (cryptomaini…
View Full Report →Tokens Note (tokensnote.com)
Casefile Tokens Note — The Professor’s Note // FROM THE CASEFILE — TOKENS NOTE The Professor open…
View Full Report →Produit Structure (produit-structure.com)
Casefile Produit Structure — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →UniversalTrade (universaltrade.io)
Professor’s Brief: UniversalTrade // FROM THE CASEFILE — UNIVERSALTRADE UniversalTrade, operating f…
View Full Report →Cryptonex
Office Hours on Cryptonex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptonex via this p…
View Full Report →EA MASTER FUNDED (https:)
Reading the Chain: EA MASTER FUNDED // FROM THE CASEFILE — WORLD MARKETS When deposits to EA MASTER FUNDE…
View Full Report →VIP Global Markets
Reading the Chain: VIP Global Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to VIP Global Ma…
View Full Report →Stocksfxbrokers (stocksfxbrokers.live)
Reading the Chain: Stocksfxbrokers // FROM THE CASEFILE — WORLD MARKETS When deposits to Stocksfxbrokers …
View Full Report →Bullet Global (bulletgifx.com)
Reading the Chain: Bullet Global // FROM THE CASEFILE — BULLET GLOBAL When a deposit ledgered to Bullet G…
View Full Report →Trade Ultrapro (tradeultrapro.com)
Trade Ultrapro — Annotated by the Professor // FROM THE CASEFILE — TRADE ULTRAPRO Trade Ultrapro is a c…
View Full Report →Autofxtrades (autofxtrades.com)
Office Hours on Autofxtrades // FROM THE CASEFILE — AUTOFXTRADES Autofxtrades is a casefile under reading…
View Full Report →Elysium Globals (elysiumglobals.biz)
Office Hours on Elysium Globals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elysium Global…
View Full Report →Lyfelete (lyfelete.com)
Casefile Lyfelete — The Professor’s Note // FROM THE CASEFILE — LYFELETE Lyfelete, operating from…
View Full Report →Fast Trading and Crypto Mining
Office Hours on Fast Trading and Crypto Mining // FROM THE CASEFILE — CTK NETWORK When deposits to Fast T…
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