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.
37,048 scam brokers on file
Uni Capital Group Ltd
Office Hours on Uni Capital Group Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Uni Capi…
View Full Report →ANG
Office Hours on ANG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ANG via this platform go q…
View Full Report →Melrose & Greystone (melroseandgreystone.com)
Office Hours on Melrose & Greystone // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Melros…
View Full Report →PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring
Reading the Chain: PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Fxmaple (fxmaple.com)
Professor’s Brief: Fxmaple // FROM THE CASEFILE — FXMAPLE When deposits to Fxmaple via fxmaple.com …
View Full Report →Fusion XO (fusion-xo.net)
Professor’s Brief: Fusion XO // FROM THE CASEFILE — FUSION XO When deposits to Fusion XO via fusion…
View Full Report →SoxyGroup
Office Hours on SoxyGroup // FROM THE CASEFILE — CTK NETWORK When deposits to SoxyGroup via this platform…
View Full Report →Jean Pierre Technologies
Office Hours on Jean Pierre Technologies // FROM THE CASEFILE — CTK NETWORK When deposits to Jean Pierre …
View Full Report →The Beachfront Ocean Front Condominiums and Villas
Office Hours on The Beachfront Ocean Front Condominiums and Villas // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →DUEPROFIT (https:)
Reading the Chain: DUEPROFIT // FROM THE CASEFILE — WORLD MARKETS When deposits to DUEPROFIT via https: g…
View Full Report →Aifactor (aifactor.ai)
Casefile Aifactor — The Professor’s Note // FROM THE CASEFILE — AIFACTOR Aifactor, operating from…
View Full Report →Bluesky Trading (https:)
Office Hours on Bluesky Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bluesky Tradin…
View Full Report →Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)
Casefile Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) — The Professor’s…
View Full Report →Brilliant Trade Limited (invs.brillianttradelimited.com)
Office Hours on Brilliant Trade Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Brilli…
View Full Report →Ember Wealthwick (https:)
Casefile Ember Wealthwick — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →NeoInvest Group (neoinvest-group.com)
Casefile NeoInvest Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →The Gold Guarantee Pte Ltd
Reading the Chain: The Gold Guarantee Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to The G…
View Full Report →etrading.om (https:)
Office Hours on etrading.om // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to etrading.om via ht…
View Full Report →BUX Forex (Clone of FCA authorised firm)
Reading the Chain: BUX Forex (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Tropicalvest (tropicalvest.com)
Professor’s Brief: Tropicalvest // FROM THE CASEFILE — TROPICALVEST When a deposit ledgered to Trop…
View Full Report →UniAxisChain (uniaxischain.co)
Office Hours on UniAxisChain // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UniAxisChain via …
View Full Report →Brown Bridge Capital LLC (https:)
Reading the Chain: Brown Bridge Capital LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Brown B…
View Full Report →prénom.nom@ramifygestion.fr (prénom.nom@ramifygestion.fr)
Office Hours on prénom.nom@ramifygestion.fr // FROM THE CASEFILE — CTK NETWORK When deposits to prénom….
View Full Report →Yescom (yescomfinance.com)
Yescom — Annotated by the Professor // FROM THE CASEFILE — YESCOM The Professor opens the file on Yesco…
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