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.
37,017 scam brokers on file
ECCapital (eccapitals.com)
Reading the Chain: ECCapital // FROM THE CASEFILE — ECCAPITAL Funds you sent to ECCapital (eccapitals.com…
View Full Report →WM Global Forex (Clone of FCA authorised firm)
Office Hours on WM Global Forex (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →SynexTrade AI (https:)
Reading the Chain: SynexTrade AI // FROM THE CASEFILE — WORLD MARKETS When deposits to SynexTrade AI via …
View Full Report →STP Trading (https:)
Reading the Chain: STP Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to STP Trading via http…
View Full Report →Tag Markets (tagmarkets.com)
Reading the Chain: Tag Markets // FROM THE CASEFILE — TAG MARKETS The Professor opens the file on Tag Mar…
View Full Report →Sweuk Consulting
Office Hours on Sweuk Consulting // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sweuk Consult…
View Full Report →Capital 245
Office Hours on Capital 245 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital 245 via th…
View Full Report →prénom.nom@bbi-contact.fr (prénom.nom@bbi-contact.fr)
View Full Report →Oil (Pro) Profit
Office Hours on Oil (Pro) Profit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Oil (Pro) Pro…
View Full Report →CryptoPoolExtraction Ltd.
Office Hours on CryptoPoolExtraction Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoPoolE…
View Full Report →Newdex (newdex.pro)
Casefile Newdex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Wellington Holdings
Reading the Chain: Wellington Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Wellington H…
View Full Report →unitedtrustsbanks.com (Clone of FCA Authorised Firm) (unitedtrustsbanks.com)
Reading the Chain: unitedtrustsbanks.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — WORLD MARK…
View Full Report →NewFX (newfx.us)
From the Lectern: NewFX // FROM THE CASEFILE — NEWFX Funds you sent to NewFX (newfx.us) are still recorde…
View Full Report →Bakkt Market (webullforex.com)
Office Hours on Bakkt Market // FROM THE CASEFILE — BAKKT MARKET Bakkt Market, operating from webullforex…
View Full Report →sfssltd.uk.com (sfssltd.uk)
Reading the Chain: sfssltd.uk.com // FROM THE CASEFILE — WORLD MARKETS When deposits to sfssltd.uk.com vi…
View Full Report →Xtradingamgai (xtradingamgai.com)
Reading the Chain: Xtradingamgai // FROM THE CASEFILE — WORLD MARKETS When deposits to Xtradingamgai via …
View Full Report →Trust pro (Imposter) (trustpro.ink)
Office Hours on Trust pro (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Trust pro (Impos…
View Full Report →GrandTrade (grandtrades.eu)
GrandTrade — Annotated by the Professor // FROM THE CASEFILE — GRANDTRADE When deposits to GrandTrade v…
View Full Report →Loandeck
Casefile Loandeck — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Basic Trading Group 80
Casefile Basic Trading Group 80 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →contact@delcap-france.com (contact@delcap-france.com)
Casefile contact@delcap-france.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Cointmiex (cointmiex.cc)
Office Hours on Cointmiex // FROM THE CASEFILE — COINTMIEX When a deposit ledgered to Cointmiex at cointm…
View Full Report →Goldhunter Academy (goldhunterpaul.nl)
Goldhunter Academy — Annotated by the Professor // FROM THE CASEFILE — GOLDHUNTER ACADEMY Goldhunter Ac…
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