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.
977 scam brokers on file
Smart Crypto Platform (smartcryptoplatform.com)
Office Hours on Smart Crypto Platform // FROM THE CASEFILE — SMART CRYPTO PLATFORM Smart Crypto Platform …
View Full Report →Yurro Capital (yurrocapital.com)
From the Lectern: Yurro Capital // FROM THE CASEFILE — YURRO CAPITAL Yurro Capital is a casefile under re…
View Full Report →Quantum Capital Trade (quantumcaptrade.org)
From the Lectern: Quantum Capital Trade // FROM THE CASEFILE — QUANTUM CAPITAL TRADE The Professor opens …
View Full Report →Bithoven (bithoven.com)
Bithoven — Annotated by the Professor // FROM THE CASEFILE — BITHOVEN When a deposit ledgered to Bithov…
View Full Report →A2BFX (a2bfx.io)
Casefile A2BFX — The Professor’s Note // FROM THE CASEFILE — A2BFX Funds you sent to A2BFX (a2bfx…
View Full Report →Grow Investment (growvex.info)
From the Lectern: Grow Investment // FROM THE CASEFILE — GROW INVESTMENT Grow Investment, operating from …
View Full Report →Capital Alpha Forgex (cap-alphaforgex.com)
Capital Alpha Forgex — Annotated by the Professor // FROM THE CASEFILE — CAPITAL ALPHA FORGEX The Profe…
View Full Report →Grape Shares (grapeshares.io)
Casefile Grape Shares — The Professor’s Note // FROM THE CASEFILE — GRAPE SHARES Funds you sent t…
View Full Report →Inscrypt Capital (inscryptcapital.com)
From the Lectern: Inscrypt Capital // FROM THE CASEFILE — INSCRYPT CAPITAL The Professor opens the file o…
View Full Report →Xelion (xeliionllimited.com)
Office Hours on Xelion // FROM THE CASEFILE — XELION Funds you sent to Xelion (xeliionllimited.com) are s…
View Full Report →ZenithCore Capitals (zenithcorecapitals.com)
Reading the Chain: ZenithCore Capitals // FROM THE CASEFILE — ZENITHCORE CAPITALS ZenithCore Capitals is …
View Full Report →Angel Pro FX (angelprofx.in)
Professor’s Brief: Angel Pro FX // FROM THE CASEFILE — ANGEL PRO FX Funds you sent to Angel Pro FX …
View Full Report →Tinkletrade Capital (tinkle-trade.com)
From the Lectern: Tinkletrade Capital // FROM THE CASEFILE — TINKLETRADE CAPITAL Tinkletrade Capital is a…
View Full Report →Wave Pro Trades (waveprotrades.com)
Casefile Wave Pro Trades — The Professor’s Note // FROM THE CASEFILE — WAVE PRO TRADES When depos…
View Full Report →Crystal Bitmining (crystalbitmining.com)
Professor’s Brief: Crystal Bitmining // FROM THE CASEFILE — CRYSTAL BITMINING Crystal Bitmining is …
View Full Report →ArgusStockBrokers (argusstockbrokers.com)
Casefile ArgusStockBrokers — The Professor’s Note // FROM THE CASEFILE — ARGUSSTOCKBROKERS ArgusS…
View Full Report →MT4 Markets (mt4-markets.com)
MT4 Markets — Annotated by the Professor // FROM THE CASEFILE — MT4 MARKETS MT4 Markets is a casefile u…
View Full Report →Aksys ltd (aksys-ltd.com)
Office Hours on Aksys ltd // FROM THE CASEFILE — AKSYS LTD Aksys ltd, operating from aksys-ltd.com, leave…
View Full Report →Ghost Global Limited (ghostgloballtd.com)
Professor’s Brief: Ghost Global Limited // FROM THE CASEFILE — GHOST GLOBAL LIMITED Funds you sent …
View Full Report →EliteKryptoHub (elitekryptohub.com)
Reading the Chain: EliteKryptoHub // FROM THE CASEFILE — ELITEKRYPTOHUB Funds you sent to EliteKryptoHub …
View Full Report →Riverstone Capital (riverstonecapital.cc)
Professor’s Brief: Riverstone Capital // FROM THE CASEFILE — RIVERSTONE CAPITAL Riverstone Capital …
View Full Report →MiniAssetsHub (miniassetshub.com)
MiniAssetsHub — Annotated by the Professor // FROM THE CASEFILE — MINIASSETSHUB The Professor opens the…
View Full Report →Capital Globe (capitalgblobe.com)
From the Lectern: Capital Globe // FROM THE CASEFILE — CAPITAL GLOBE When deposits to Capital Globe via c…
View Full Report →Finto (finto-fx.com)
Professor’s Brief: Finto // FROM THE CASEFILE — FINTO Finto, operating from finto-fx.com, leaves a …
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