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.
37,021 scam brokers on file
Hsagbc (https:)
Office Hours on Hsagbc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hsagbc via https: go qu…
View Full Report →Sterwa Holdings
Office Hours on Sterwa Holdings // FROM THE CASEFILE — CTK NETWORK When deposits to Sterwa Holdings via t…
View Full Report →VANPRETTY CAPITAL (https:)
Office Hours on VANPRETTY CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VANPRETTY CA…
View Full Report →BluePips Capital (bluepips.co)
From the Lectern: BluePips Capital // FROM THE CASEFILE — BLUEPIPS CAPITAL When a deposit ledgered to Blu…
View Full Report →SolitixFX (solitixfx.com)
From the Lectern: SolitixFX // FROM THE CASEFILE — SOLITIXFX Funds you sent to SolitixFX (solitixfx.com) …
View Full Report →Axa Im (axa-im.info)
Office Hours on Axa Im // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axa Im via axa-im.info …
View Full Report →Encore Capitals (encorecapitals.com)
Reading the Chain: Encore Capitals // FROM THE CASEFILE — ENCORE CAPITALS When deposits to Encore Capital…
View Full Report →Xroce Capital Limited (xrocecapital.com)
Casefile Xroce Capital Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Luxey International Group
Office Hours on Luxey International Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Luxe…
View Full Report →Barrick (https:)
Reading the Chain: Barrick // FROM THE CASEFILE — WORLD MARKETS When deposits to Barrick via https: go qu…
View Full Report →swiftedgemrkt (https:)
Office Hours on swiftedgemrkt // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to swiftedgemrkt vi…
View Full Report →Pristine Group LLC (nvestpro world)
Casefile Pristine Group LLC (nvestpro world) — The Professor’s Note // FROM THE CASEFILE — BERKAT…
View Full Report →BLOCKCHAIN DEPOSIT INSURANCE CORP.
Casefile BLOCKCHAIN DEPOSIT INSURANCE CORP. — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →UK Global Insurance Brokers (Clone of FCA authorised firm)
Reading the Chain: UK Global Insurance Brokers (Clone of FCA authorised firm) // FROM THE CASEFILE — WORL…
View Full Report →Trade Global Market (tradeglobalmarket.com)
Professor’s Brief: Trade Global Market // FROM THE CASEFILE — TRADE GLOBAL MARKET When deposits to …
View Full Report →edrinvestments.com (edrinvestments.com)
edrinvestments.com — Annotated by the Professor // FROM THE CASEFILE — EDRINVESTMENTS.COM edrinvestment…
View Full Report →DEEKORP (deekorp.com)
Office Hours on DEEKORP // FROM THE CASEFILE — DEEKORP DEEKORP, operating from deekorp.com, leaves a chai…
View Full Report →Website “BEXPRO (https:)
Casefile Website “BEXPRO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →HFX MULTIFX TRADES
Office Hours on HFX MULTIFX TRADES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HFX MULTIFX…
View Full Report →Luxymarkets (luxymarkets.com)
Casefile Luxymarkets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →WebCoinDCX (https:)
Office Hours on WebCoinDCX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WebCoinDCX via http…
View Full Report →Cubriassets (cubriassets.com)
Casefile Cubriassets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →FN Markets
Casefile FN Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Smart Money
Office Hours on Smart Money // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Smart Money via th…
View Full Report →