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.
37,023 scam brokers on file
Summit Capital (https:)
Reading the Chain: Summit Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Summit Capital vi…
View Full Report →Mutable Capital (mutabletrading.com)
Office Hours on Mutable Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mutable Capita…
View Full Report →WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm )
Office Hours on WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) // FROM THE CASEF…
View Full Report →OctoTrade
Office Hours on OctoTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OctoTrade via this p…
View Full Report →DEFI TOKENPOOL
Casefile DEFI TOKENPOOL — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →SydneyFX (sydney-fx.io;https:)
Office Hours on SydneyFX // FROM THE CASEFILE — SYDNEYFX Funds you sent to SydneyFX (sydney-fx.io;https:)…
View Full Report →Bremer Financial Ltd.
Office Hours on Bremer Financial Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Bremer Financia…
View Full Report →Platinumx Trade
Office Hours on Platinumx Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Platinumx Trad…
View Full Report →Accesscapitalfx
Office Hours on Accesscapitalfx // FROM THE CASEFILE — CTK NETWORK When deposits to Accesscapitalfx via t…
View Full Report →ab.container@aol.com (ab.container@aol.com)
Casefile ab.container@aol.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →V Wealth Capital Pte Ltd
Office Hours on V Wealth Capital Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to V Wea…
View Full Report →Pexmoncoin (pexmoncoin.com)
Office Hours on Pexmoncoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pexmoncoin via pexm…
View Full Report →Zentor Bank (zentorbank.com)
Office Hours on Zentor Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zentor Bank via ze…
View Full Report →Adar Capital (adarcapital.cc)
Office Hours on Adar Capital // FROM THE CASEFILE — ADAR CAPITAL When a deposit ledgered to Adar Capital …
View Full Report →BUKASINWEALTH
Office Hours on BUKASINWEALTH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BUKASINWEALTH vi…
View Full Report →Rich Mass Group Limited
Office Hours on Rich Mass Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Rich Mass Gro…
View Full Report →Monecorlimitedeu (monecorlimitedeu.com)
Reading the Chain: Monecorlimitedeu // FROM THE CASEFILE — WORLD MARKETS When deposits to Monecorlimitede…
View Full Report →MARES MEDIA SE
Casefile MARES MEDIA SE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Investaxlex Chain UK (investaxlexchain.com)
Professor’s Brief: Investaxlex Chain UK // FROM THE CASEFILE — INVESTAXLEX CHAIN UK When a deposit …
View Full Report →Prosperity FZCO Company
Reading the Chain: Prosperity FZCO Company // FROM THE CASEFILE — WORLD MARKETS When deposits to Prosperi…
View Full Report →BANCO DE SABADELL (CLONE)
Reading the Chain: BANCO DE SABADELL (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to BANCO …
View Full Report →Pimco Asset Management DAC (Clone)
Casefile Pimco Asset Management DAC (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Etris Consultant (https:)
Reading the Chain: Etris Consultant // FROM THE CASEFILE — WORLD MARKETS When deposits to Etris Consultan…
View Full Report →Coineuro
Office Hours on Coineuro // FROM THE CASEFILE — CTK NETWORK When deposits to Coineuro via this platform g…
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