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.
37,332 scam brokers on file
NovoBrokers (novobrokers.io)
Office Hours on NovoBrokers // FROM THE CASEFILE — NOVOBROKERS Funds you sent to NovoBrokers (novobrokers…
View Full Report →Capricorn X Pro (dba Fabersoft Ltd.) (https:)
Office Hours on Capricorn X Pro (dba Fabersoft Ltd.) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Velocity Vector EA (https:)
Office Hours on Velocity Vector EA // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Velocity Ve…
View Full Report →Ironpeak Tradebit (https:)
Office Hours on Ironpeak Tradebit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ironpeak Tra…
View Full Report →Immediate Growth (immediate-growth.com)
Office Hours on Immediate Growth // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Immediate Gro…
View Full Report →capitalprobase (capitalprobase.com)
Casefile capitalprobase — The Professor’s Note // FROM THE CASEFILE — CAPITALPROBASE capitalproba…
View Full Report →Polysharp Investments Limited
Office Hours on Polysharp Investments Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Trading Central (cloned firm)
Office Hours on Trading Central (cloned firm) // FROM THE CASEFILE — CTK NETWORK When deposits to Trading…
View Full Report →Gold Yaowaraj (https:)
Reading the Chain: Gold Yaowaraj // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold Yaowaraj via …
View Full Report →investous.pro (investous.pro)
Reading the Chain: investous.pro // FROM THE CASEFILE — INVESTOUS.PRO investous.pro, operating from inves…
View Full Report →Oakwell Finance (oakwellfinance.io)
Reading the Chain: Oakwell Finance // FROM THE CASEFILE — OAKWELL FINANCE Funds you sent to Oakwell Finan…
View Full Report →FOREX LTD (timesoptions.com)
Office Hours on FOREX LTD // FROM THE CASEFILE — FOREX LTD FOREX LTD is a casefile under reading. The dep…
View Full Report →JP MultiBank Group (jpmultibank.com)
Professor’s Brief: JP MultiBank Group // FROM THE CASEFILE — JP MULTIBANK GROUP When deposits to JP…
View Full Report →BTCoin Xpress BTC XPRESS (btcoinxpress.com)
BTCoin Xpress BTC XPRESS — Annotated by the Professor // FROM THE CASEFILE — BTCOIN XPRESS BTC XPRESS W…
View Full Report →XesniperCapital (https:)
Office Hours on XesniperCapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to XesniperCapita…
View Full Report →CYBER REX (cyberexltd.com)
Office Hours on CYBER REX // FROM THE CASEFILE — CYBER REX When deposits to CYBER REX via cyberexltd.com …
View Full Report →Proficator
Office Hours on Proficator // FROM THE CASEFILE — CTK NETWORK When deposits to Proficator via this platfo…
View Full Report →Nevarlei (nevarlei.com)
Professor’s Brief: Nevarlei // FROM THE CASEFILE — NEVARLEI When a deposit ledgered to Nevarlei at …
View Full Report →Rylmextron (rylmextronuk.com)
Casefile Rylmextron — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Oakmere Capital Pty Ltd (oakmerecapital.com)
Office Hours on Oakmere Capital Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oakmer…
View Full Report →Universal AI Trade (universalaitrade.com)
From the Lectern: Universal AI Trade // FROM THE CASEFILE — UNIVERSAL AI TRADE Universal AI Trade is a ca…
View Full Report →Accesscrypto Investment (accesscryptoinvestment.com)
Casefile Accesscrypto Investment — The Professor’s Note // FROM THE CASEFILE — ACCESSCRYPTO INVES…
View Full Report →Tradelly
Casefile Tradelly — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Edifus group
Office Hours on Edifus group // FROM THE CASEFILE — CTK NETWORK When deposits to Edifus group via this pl…
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