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.
36,960 scam brokers on file
ETX Capital (clone of FCA authorised firm)
Office Hours on ETX Capital (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Ambow Markets Limited
Office Hours on Ambow Markets Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ambow Ma…
View Full Report →NovaCapitalWealth (novacapitalwealth.net)
Office Hours on NovaCapitalWealth // FROM THE CASEFILE — CTK NETWORK When deposits to NovaCapitalWealth v…
View Full Report →Veltris Capital
Office Hours on Veltris Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Veltris Capital via t…
View Full Report →Cryptosuper (https:)
Reading the Chain: Cryptosuper // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptosuper via http…
View Full Report →GIANTTECH GLOBAL (giant-techglobal.com)
From the Lectern: GIANTTECH GLOBAL // FROM THE CASEFILE — GIANTTECH GLOBAL Funds you sent to GIANTTECH GL…
View Full Report →Battle Steed AI
Office Hours on Battle Steed AI // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Battle Steed A…
View Full Report →Lombard Odier Inc. (Clone)
Casefile Lombard Odier Inc. (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Debt.org.uk (debt.org)
Office Hours on Debt.org.uk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Debt.org.uk via de…
View Full Report →Global Securities Service Group (globalsecuritiesservice.com)
Office Hours on Global Securities Service Group // FROM THE CASEFILE — CTK NETWORK When deposits to Globa…
View Full Report →Above Investing (aboveinvesting.pro)
From the Lectern: Above Investing // FROM THE CASEFILE — ABOVE INVESTING Funds you sent to Above Investin…
View Full Report →Bitpie (Imposter) (bitpieexc.com)
Office Hours on Bitpie (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Bitpie (Imposter) v…
View Full Report →Roisea (roisea.com)
Casefile Roisea — The Professor’s Note // FROM THE CASEFILE — ROISEA Roisea, operating from roise…
View Full Report →Zenfxltd (zenfxltd.com)
Office Hours on Zenfxltd // FROM THE CASEFILE — ZENFXLTD Zenfxltd, operating from zenfxltd.com, leaves a …
View Full Report →EASYINCOMEFX
Office Hours on EASYINCOMEFX // FROM THE CASEFILE — CTK NETWORK When deposits to EASYINCOMEFX via this pl…
View Full Report →Capital Insight Today (https:)
Office Hours on Capital Insight Today // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Insight…
View Full Report →Lunovex Trader 4.1
Reading the Chain: Lunovex Trader 4.1 // FROM THE CASEFILE — WORLD MARKETS When deposits to Lunovex Trade…
View Full Report →Elite Wealth Consultants (elitewealthconsultants.com)
Reading the Chain: Elite Wealth Consultants // FROM THE CASEFILE — ELITE WEALTH CONSULTANTS When deposits…
View Full Report →Voltizifxt.com (voltizifxt.com)
Office Hours on Voltizifxt.com // FROM THE CASEFILE — VOLTIZIFXT.COM Voltizifxt.com, operating from volti…
View Full Report →Aury Trades
Casefile Aury Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →USP Capital (uspcapitals.com)
Reading the Chain: USP Capital // FROM THE CASEFILE — USP CAPITAL Funds you sent to USP Capital (uspcapit…
View Full Report →Expert Signal Trade (expertsignaltrade.com)
Reading the Chain: Expert Signal Trade // FROM THE CASEFILE — EXPERT SIGNAL TRADE Expert Signal Trade is …
View Full Report →Equatexsolutions (equatexsolutions.io)
Equatexsolutions — Annotated by the Professor // FROM THE CASEFILE — EQUATEXSOLUTIONS Equatexsolutions,…
View Full Report →Onyx International Bank
Office Hours on Onyx International Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Onyx I…
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