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.
36,962 scam brokers on file
Black Stone Capital (bscapital.io)
From the Lectern: Black Stone Capital // FROM THE CASEFILE — BLACK STONE CAPITAL When a deposit ledgered …
View Full Report →Liberty Investors Protection Agency (libertyipa.org)
Reading the Chain: Liberty Investors Protection Agency // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Crownfinancelimited (crownfinancelimited.com)
Office Hours on Crownfinancelimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crownfinan…
View Full Report →Intrafund (intrafund.com)
From the Lectern: Intrafund // FROM THE CASEFILE — INTRAFUND Funds you sent to Intrafund (intrafund.com) …
View Full Report →Saxon Invest (saxoninvestcorp.com)
Office Hours on Saxon Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Saxon Invest via …
View Full Report →VTFX (vt-fx.com)
From the Lectern: VTFX // FROM THE CASEFILE — VTFX Funds you sent to VTFX (vt-fx.com) are still recorded …
View Full Report →TokenAxis (https:)
Office Hours on TokenAxis // FROM THE CASEFILE — CTK NETWORK When deposits to TokenAxis via https: go qui…
View Full Report →Frankly Trader Fx (franklytraderfx.us)
Casefile Frankly Trader Fx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Newera365 (newera365.com)
Casefile Newera365 — The Professor’s Note // FROM THE CASEFILE — NEWERA365 When deposits to Newer…
View Full Report →Eva Mullerova (Clone of former EEA authorised firm)
Casefile Eva Mullerova (Clone of former EEA authorised firm) — The Professor’s Note // FROM THE CAS…
View Full Report →The TrustFx (thetrustfx.com)
Professor’s Brief: The TrustFx // FROM THE CASEFILE — THE TRUSTFX The Professor opens the file on T…
View Full Report →Snapauragen (https:)
Office Hours on Snapauragen // FROM THE CASEFILE — CTK NETWORK When deposits to Snapauragen via https: go…
View Full Report →O’Coone, McCormack & Button Ltd. (ocmbuttonltd.com)
Casefile O’Coone, McCormack & Button Ltd. — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Vf Epargne (vf-epargne.com)
Office Hours on Vf Epargne // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Vf Epargne via vf-e…
View Full Report →OPQUALITYSIGNALS360
Casefile OPQUALITYSIGNALS360 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Apex Solutions Ltd (apex-solutionsltd.com)
Professor’s Brief: Apex Solutions Ltd // FROM THE CASEFILE — APEX SOLUTIONS LTD Funds you sent to A…
View Full Report →Doris (fxdoris.com)
Office Hours on Doris // FROM THE CASEFILE — DORIS Funds you sent to Doris (fxdoris.com) are still record…
View Full Report →Loyal Primus
Casefile Loyal Primus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Carlisle Cap X (aka Carlisle Capital) (https:)
Office Hours on Carlisle Cap X (aka Carlisle Capital) // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Advance Prime Trader (advanceprimetrader.com)
Office Hours on Advance Prime Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Advance P…
View Full Report →digitalassetcryptocurrency
Casefile digitalassetcryptocurrency — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →GroveForex Trading (groveforextrading.com)
Office Hours on GroveForex Trading // FROM THE CASEFILE — GROVEFOREX TRADING GroveForex Trading, operatin…
View Full Report →CapitalxTrades (capitalxtrades.net)
Professor’s Brief: CapitalxTrades // FROM THE CASEFILE — CAPITALXTRADES The Professor opens the fil…
View Full Report →Baccarat Entertainment (baccarat-entertainment.com)
Office Hours on Baccarat Entertainment // FROM THE CASEFILE — CTK NETWORK When deposits to Baccarat Enter…
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