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.
36,964 scam brokers on file
Comextrades (comextrades.com)
Reading the Chain: Comextrades // FROM THE CASEFILE — WORLD MARKETS When deposits to Comextrades via come…
View Full Report →spencerandstanley.com (spencerandstanley.com)
Office Hours on spencerandstanley.com // FROM THE CASEFILE — SPENCERANDSTANLEY.COM When deposits to spenc…
View Full Report →Securities Validation Department (securitiesvd.us)
Reading the Chain: Securities Validation Department // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →Above Capital (abovecapitalgroup.com)
Professor’s Brief: Above Capital // FROM THE CASEFILE — ABOVE CAPITAL Above Capital is a casefile u…
View Full Report →BitPania (bitpania.com)
Casefile BitPania — The Professor’s Note // FROM THE CASEFILE — BITPANIA Funds you sent to BitPan…
View Full Report →The Crowne Registry (thecrowneregistry.com)
Reading the Chain: The Crowne Registry // FROM THE CASEFILE — WORLD MARKETS When deposits to The Crowne R…
View Full Report →Pandora (pdforex.co)
Reading the Chain: Pandora // FROM THE CASEFILE — PANDORA Funds you sent to Pandora (pdforex.co) are stil…
View Full Report →99FX (99fx.co)
Reading the Chain: 99FX // FROM THE CASEFILE — 99FX Funds you sent to 99FX (99fx.co) are still recorded o…
View Full Report →eToroX
Office Hours on eToroX // FROM THE CASEFILE — CTK NETWORK When deposits to eToroX via this platform go qu…
View Full Report →Union Wealth Management
Casefile Union Wealth Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Pacific Alps AG (pacific-alps-ag.com)
Office Hours on Pacific Alps AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pacific Alps A…
View Full Report →Cexcapitals (cexcapitals.com)
From the Lectern: Cexcapitals // FROM THE CASEFILE — CEXCAPITALS When deposits to Cexcapitals via cexcapi…
View Full Report →Fast Forex Trade Lab (fastforextradelab.com)
Office Hours on Fast Forex Trade Lab // FROM THE CASEFILE — FAST FOREX TRADE LAB When a deposit ledgered …
View Full Report →Website “Gold.xau-spot.top” (gold.xau-spot.top)
Office Hours on Website “Gold.xau-spot.top” // FROM THE CASEFILE — CTK NETWORK When deposits to Websi…
View Full Report →S.A CAPITALFX (sacaptfxltd.com)
Casefile S.A CAPITALFX — The Professor’s Note // FROM THE CASEFILE — S.A CAPITALFX When a deposit…
View Full Report →Toptrade (toptrade.group)
Reading the Chain: Toptrade // FROM THE CASEFILE — TOPTRADE The Professor opens the file on Toptrade the …
View Full Report →FX MILLION ONLINE
Office Hours on FX MILLION ONLINE // FROM THE CASEFILE — CTK NETWORK When deposits to FX MILLION ONLINE v…
View Full Report →Digital Market Xchange
Reading the Chain: Digital Market Xchange // FROM THE CASEFILE — WORLD MARKETS When deposits to Digital M…
View Full Report →PIEDRALUZ MONVEX
Office Hours on PIEDRALUZ MONVEX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PIEDRALUZ MON…
View Full Report →CRYPTOMETASTOCK (cryptometastock.com)
Reading the Chain: CRYPTOMETASTOCK // FROM THE CASEFILE — CRYPTOMETASTOCK CRYPTOMETASTOCK, operating from…
View Full Report →Cryptofundfx Ltd.
Reading the Chain: Cryptofundfx Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptofundfx L…
View Full Report →Afex EU (afexeu.com)
Reading the Chain: Afex EU // FROM THE CASEFILE — AFEX EU Afex EU, operating from afexeu.com, leaves a ch…
View Full Report →Anten Group (antennews.com)
Office Hours on Anten Group // FROM THE CASEFILE — ANTEN GROUP Funds you sent to Anten Group (antennews.c…
View Full Report →Pictetcrypto (pictetcrypto.org)
Casefile Pictetcrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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