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.
37,331 scam brokers on file
Cosmos Capital (cosmos-capital.com)
Reading the Chain: Cosmos Capital // FROM THE CASEFILE — COSMOS CAPITAL When a deposit ledgered to Cosmos…
View Full Report →Morgan Capital Ltd – “huriyettdaily.news” (https:)
Reading the Chain: Morgan Capital Ltd – “huriyettdaily.news” // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Verite Trust Company Limited (the impersonating entity)
Office Hours on Verite Trust Company Limited (the impersonating entity) // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →DWS Invest (IE) ICAV (Clone)
Office Hours on DWS Invest (IE) ICAV (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to DWS Inve…
View Full Report →Royal Trades Option
Office Hours on Royal Trades Option // FROM THE CASEFILE — CTK NETWORK When deposits to Royal Trades Opti…
View Full Report →All Trading (alltrading.co.uk)
Reading the Chain: All Trading // FROM THE CASEFILE — ALL TRADING When deposits to All Trading via alltra…
View Full Report →Banque Financier
Office Hours on Banque Financier // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Banque Financ…
View Full Report →Ex Trader Malaysia (extradermalaysia.com)
Reading the Chain: Ex Trader Malaysia // FROM THE CASEFILE — EX TRADER MALAYSIA When deposits to Ex Trade…
View Full Report →Dynamic Access (dynamic-access.ltd)
Office Hours on Dynamic Access // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dynamic Access …
View Full Report →Fibovest (fibovest.com)
Professor’s Brief: Fibovest // FROM THE CASEFILE — FIBOVEST When deposits to Fibovest via fibovest….
View Full Report →Capitals for Growth (capitalsforgrowth.com)
Office Hours on Capitals for Growth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitals f…
View Full Report →Nova Tech Ltd (novatechfx.com)
Reading the Chain: Nova Tech Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Nova Tech Ltd via …
View Full Report →Whale Market Inc (whale-inc.com)
Casefile Whale Market Inc — The Professor’s Note // FROM THE CASEFILE — WHALE MARKET INC When dep…
View Full Report →CRYPTO COMERCIOS
Office Hours on CRYPTO COMERCIOS // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTO COMERCIOS via…
View Full Report →Gold Asset Capital (https:)
Reading the Chain: Gold Asset Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Asset Ca…
View Full Report →HSH Capital Research (https:)
Reading the Chain: HSH Capital Research // FROM THE CASEFILE — WORLD MARKETS When deposits to HSH Capital…
View Full Report →prénom.nom@ramifyfrance-clients.com (prénom.nom@ramifyfrance-clients.com)
Casefile prénom.nom@ramifyfrance-clients.com — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →HitFx (Imposter) (hitbta.cc)
Office Hours on HitFx (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HitFx (Impost…
View Full Report →JPR Capital Corp. (jpr-capital.com)
Office Hours on JPR Capital Corp. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to JPR Capital …
View Full Report →ZeemzFX (zeemzfx.com)
Reading the Chain: ZeemzFX // FROM THE CASEFILE — ZEEMZFX When deposits to ZeemzFX via zeemzfx.com go qui…
View Full Report →amf-france@info-help.team (amf-france@info-help.team)
Casefile amf-france@info-help.team — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →spotfxoptions (spotfxoptions.com)
Reading the Chain: spotfxoptions // FROM THE CASEFILE — SPOTFXOPTIONS Funds you sent to spotfxoptions (sp…
View Full Report →Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) (pimcoglobalwealth.com)
Office Hours on Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Gwallet Global Malaysia (“Gwallet”)/ Level G
Casefile Gwallet Global Malaysia (“Gwallet”)/ Level G — The Professor’s Note // FROM THE CASEFI…
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