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.
36,994 scam brokers on file
GS Capital (gs-capital.co)
From the Lectern: GS Capital // FROM THE CASEFILE — GS CAPITAL GS Capital is a casefile under reading. Th…
View Full Report →Fair Trade Experts (fairtradeexperts.sbs)
Reading the Chain: Fair Trade Experts // FROM THE CASEFILE — FAIR TRADE EXPERTS The Professor opens the f…
View Full Report →Tradepro Market (tradepromarket.net)
Reading the Chain: Tradepro Market // FROM THE CASEFILE — TRADEPRO MARKET When a deposit ledgered to Trad…
View Full Report →Camel International (cicamel.com)
From the Lectern: Camel International // FROM THE CASEFILE — CAMEL INTERNATIONAL Camel International is a…
View Full Report →VANATAGE TRADE (vantagetrd.top)
Office Hours on VANATAGE TRADE // FROM THE CASEFILE — VANATAGE TRADE When a deposit ledgered to VANATAGE …
View Full Report →xDelta (xdelta.mu)
Reading the Chain: xDelta // FROM THE CASEFILE — XDELTA When deposits to xDelta via xdelta.mu go quiet, t…
View Full Report →Everest Time Markets (everestex.exchange)
From the Lectern: Everest Time Markets // FROM THE CASEFILE — EVEREST TIME MARKETS Funds you sent to Ever…
View Full Report →FutureFund (futurefundinvestmentlimited.com)
Professor’s Brief: FutureFund // FROM THE CASEFILE — FUTUREFUND When deposits to FutureFund via fut…
View Full Report →SmartFX Bot (smartfxbot.com)
Reading the Chain: SmartFX Bot // FROM THE CASEFILE — SMARTFX BOT The Professor opens the file on SmartFX…
View Full Report →APEX MARKET EXPERT (apexmarketexpert.com)
Professor’s Brief: APEX MARKET EXPERT // FROM THE CASEFILE — APEX MARKET EXPERT When a deposit ledg…
View Full Report →Tradeven (tradeven.com)
Professor’s Brief: Tradeven // FROM THE CASEFILE — TRADEVEN Funds you sent to Tradeven (tradeven.co…
View Full Report →VEXA Investment (vexainvestment.com)
Reading the Chain: VEXA Investment // FROM THE CASEFILE — VEXA INVESTMENT When deposits to VEXA Investmen…
View Full Report →Bravora Expert (bravoraexpert.com)
Professor’s Brief: Bravora Expert // FROM THE CASEFILE — BRAVORA EXPERT The Professor opens the fil…
View Full Report →GFI Holdings (gfi-hold.com)
Office Hours on GFI Holdings // FROM THE CASEFILE — GFI HOLDINGS Funds you sent to GFI Holdings (gfi-hold…
View Full Report →SwiftExTec Investments (swiftextec.com)
Reading the Chain: SwiftExTec Investments // FROM THE CASEFILE — SWIFTEXTEC INVESTMENTS When deposits to …
View Full Report →Centurion Imperial (centurion-imperial.org)
Centurion Imperial — Annotated by the Professor // FROM THE CASEFILE — CENTURION IMPERIAL When a deposi…
View Full Report →ExisTrade (existrade.com)
Professor’s Brief: ExisTrade // FROM THE CASEFILE — EXISTRADE Funds you sent to ExisTrade (existrad…
View Full Report →Neidhart Manhart Holdings (maca-group.orhttps:)
From the Lectern: Neidhart Manhart Holdings // FROM THE CASEFILE — NEIDHART MANHART HOLDINGS Neidhart Man…
View Full Report →Crimson Wealths (crimsonwealths.com)
From the Lectern: Crimson Wealths // FROM THE CASEFILE — CRIMSON WEALTHS When deposits to Crimson Wealths…
View Full Report →ACube (acubeltd.com)
ACube — Annotated by the Professor // FROM THE CASEFILE — ACUBE When a deposit ledgered to ACube at acu…
View Full Report →Winstone Prime (winstoneprime.com)
Office Hours on Winstone Prime // FROM THE CASEFILE — WINSTONE PRIME When a deposit ledgered to Winstone …
View Full Report →Highmont Group (highmont-group.com)
From the Lectern: Highmont Group // FROM THE CASEFILE — HIGHMONT GROUP The Professor opens the file on Hi…
View Full Report →Coinfxtrade (coinfxtrade.net)
Coinfxtrade — Annotated by the Professor // FROM THE CASEFILE — COINFXTRADE Coinfxtrade, operating from…
View Full Report →BTS Investments (btsinvestment.com)
BTS Investments — Annotated by the Professor // FROM THE CASEFILE — BTS INVESTMENTS The Professor opens…
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