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.
37,013 scam brokers on file
Forex TB Ltd.
Office Hours on Forex TB Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Forex TB Ltd. vi…
View Full Report →Barclays Securities (Taiwan) Ltd
Reading the Chain: Barclays Securities (Taiwan) Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →RevolvineBank Revolvine Ltd (revolvine.com)
Reading the Chain: RevolvineBank Revolvine Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Revo…
View Full Report →Capitonsfx (capitonsfx.com)
From the Lectern: Capitonsfx // FROM THE CASEFILE — CAPITONSFX The Professor opens the file on Capitonsfx…
View Full Report →Gosuncm (gosuncm.com)
Professor’s Brief: Gosuncm // FROM THE CASEFILE — GOSUNCM When deposits to Gosuncm via gosuncm.com …
View Full Report →Metaverse Foreign Exchange Group Inc.
Office Hours on Metaverse Foreign Exchange Group Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Liberty Consultancy Services LLC
Reading the Chain: Liberty Consultancy Services LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →RedRock500 (redrock500.com)
Professor’s Brief: RedRock500 // FROM THE CASEFILE — REDROCK500 When deposits to RedRock500 via red…
View Full Report →ZynexorAI
Office Hours on ZynexorAI // FROM THE CASEFILE — CTK NETWORK When deposits to ZynexorAI via this platform…
View Full Report →Phoenix FX (phoenixfxltd.com)
Phoenix FX — Annotated by the Professor // FROM THE CASEFILE — PHOENIX FX Phoenix FX, operating from ph…
View Full Report →prénom.nom@amsocfim.com (prénom.nom@amsocfim.com)
Reading the Chain: prénom.nom@amsocfim.com // FROM THE CASEFILE — WORLD MARKETS When deposits to prénom…
View Full Report →CAPITAL DEAL MARKET
Office Hours on CAPITAL DEAL MARKET // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CAPITAL DE…
View Full Report →Bitcryptoprofit
Office Hours on Bitcryptoprofit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcryptoprofi…
View Full Report →Elio International Limited
Casefile Elio International Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →PROFOREXTRADINGS (proforextradings.com)
Office Hours on PROFOREXTRADINGS // FROM THE CASEFILE — PROFOREXTRADINGS When a deposit ledgered to PROFO…
View Full Report →Access Soft (access-soft.com)
Office Hours on Access Soft // FROM THE CASEFILE — ACCESS SOFT Funds you sent to Access Soft (access-soft…
View Full Report →TORO CAPITAL TRADE (torocapitaltrade.com)
Professor’s Brief: TORO CAPITAL TRADE // FROM THE CASEFILE — TORO CAPITAL TRADE When a deposit ledg…
View Full Report →STARX Exchange; STARX Capital Markets Ltd
Reading the Chain: STARX Exchange; STARX Capital Markets Ltd // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Expert Minners (expertminners.com)
Professor’s Brief: Expert Minners // FROM THE CASEFILE — EXPERT MINNERS Expert Minners is a casefil…
View Full Report →EquitiBank (equitibanklp.com)
From the Lectern: EquitiBank // FROM THE CASEFILE — EQUITIBANK EquitiBank, operating from equitibanklp.co…
View Full Report →DIRECT FX TRADE
Reading the Chain: DIRECT FX TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to DIRECT FX TRADE …
View Full Report →Elite Vista Options (elitevistaoptions.com)
Office Hours on Elite Vista Options // FROM THE CASEFILE — CTK NETWORK When deposits to Elite Vista Optio…
View Full Report →Topix Ltd.
Reading the Chain: Topix Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Topix Ltd. via this p…
View Full Report →Vintage Crypto
Office Hours on Vintage Crypto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vintage Crypto …
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