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.
36,989 scam brokers on file
Stallion Capital (stallioncapital.net)
Professor’s Brief: Stallion Capital // FROM THE CASEFILE — STALLION CAPITAL Stallion Capital, opera…
View Full Report →SILVERGROVE CAPITAL GROUP
Office Hours on SILVERGROVE CAPITAL GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SILV…
View Full Report →prénom.nom@polegestiondeblock.com (prénom.nom@polegestiondeblock.com)
Office Hours on prénom.nom@polegestiondeblock.com // FROM THE CASEFILE — CTK NETWORK When deposits to pr…
View Full Report →Phemex (phemex.com)
Casefile Phemex — The Professor’s Note // FROM THE CASEFILE — PHEMEX When deposits to Phemex via …
View Full Report →American FX (americanfxtrading.us)
Casefile American FX — The Professor’s Note // FROM THE CASEFILE — AMERICAN FX Funds you sent to …
View Full Report →Market Giants (marketgiants.com)
Office Hours on Market Giants // FROM THE CASEFILE — MARKET GIANTS Market Giants is a casefile under read…
View Full Report →INTERNATIONAL BASIC SOUL SL (MADRID)
Office Hours on INTERNATIONAL BASIC SOUL SL (MADRID) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Lloyds Capital (lloyds-capital.net)
Casefile Lloyds Capital — The Professor’s Note // FROM THE CASEFILE — LLOYDS CAPITAL Funds you se…
View Full Report →Elcomercio IX (elcomercio-ix.com)
Reading the Chain: Elcomercio IX // FROM THE CASEFILE — ELCOMERCIO IX Elcomercio IX, operating from elcom…
View Full Report →PiexBit (piexbit.com)
Office Hours on PiexBit // FROM THE CASEFILE — CTK NETWORK When deposits to PiexBit via piexbit.com go qu…
View Full Report →Apex Trade (apex-trade.capital)
Casefile Apex Trade — The Professor’s Note // FROM THE CASEFILE — APEX TRADE When a deposit ledge…
View Full Report →AES (aestotal.com)
Professor’s Brief: AES // FROM THE CASEFILE — AES AES is a casefile under reading. The deposits to …
View Full Report →Win Fast Solution (winfastsolution.com)
Office Hours on Win Fast Solution // FROM THE CASEFILE — WIN FAST SOLUTION Win Fast Solution is a casefil…
View Full Report →Royalton Investments Limited
Reading the Chain: Royalton Investments Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Roy…
View Full Report →Avant Capital Trade (avantcapitaltrade.com)
Office Hours on Avant Capital Trade // FROM THE CASEFILE — AVANT CAPITAL TRADE When deposits to Avant Cap…
View Full Report →Fintechmarket Consulting (fintechmarket-consulting.com)
Reading the Chain: Fintechmarket Consulting // FROM THE CASEFILE — WORLD MARKETS When deposits to Fintech…
View Full Report →CoinW Oceans (https:)
Office Hours on CoinW Oceans // FROM THE CASEFILE — CTK NETWORK When deposits to CoinW Oceans via https: …
View Full Report →Cohen & Partners (cohenandpartners.com)
Casefile Cohen & Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Jeytrading (jeytrading.com)
Casefile Jeytrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Paramount FX Trade or PFXT Ltd
Office Hours on Paramount FX Trade or PFXT Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Paramo…
View Full Report →VuxoCap Vux Cap (https:)
Office Hours on VuxoCap Vux Cap // FROM THE CASEFILE — CTK NETWORK When deposits to VuxoCap Vux Cap via h…
View Full Report →Housing Repairs (Trading Ltd) (housingandrepairs.co.uk)
Casefile Housing Repairs (Trading Ltd) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Mttzoq
Office Hours on Mttzoq // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mttzoq via this platfor…
View Full Report →OTTO FOREX (ottofxtrading.com)
Reading the Chain: OTTO FOREX // FROM THE CASEFILE — OTTO FOREX The Professor opens the file on OTTO FORE…
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