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.
37,133 scam brokers on file
International Securities and Equities Board (gov.iseb.us)
Reading the Chain: International Securities and Equities Board // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →EURO CAPITAL EAF (https:)
Reading the Chain: EURO CAPITAL EAF // FROM THE CASEFILE — WORLD MARKETS When deposits to EURO CAPITAL EA…
View Full Report →Nexus Trade (nexustradeinc.com)
Professor’s Brief: Nexus Trade // FROM THE CASEFILE — NEXUS TRADE When deposits to Nexus Trade via …
View Full Report →Sentinel STO (https:)
Reading the Chain: Sentinel STO // FROM THE CASEFILE — WORLD MARKETS When deposits to Sentinel STO via ht…
View Full Report →pipstrademarkets (pipstrademarkets.com)
Office Hours on pipstrademarkets // FROM THE CASEFILE — PIPSTRADEMARKETS Funds you sent to pipstrademarke…
View Full Report →Athlos Capital Investment (athloscapitalinvest.com)
Professor’s Brief: Athlos Capital Investment // FROM THE CASEFILE — ATHLOS CAPITAL INVESTMENT Funds…
View Full Report →Hz-cap.com – Imposter, unsolicited offer (hz-cap.com)
Office Hours on Hz-cap.com – Imposter, unsolicited offer // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Voyage Markets (voyagemarkets.net)
Reading the Chain: Voyage Markets // FROM THE CASEFILE — VOYAGE MARKETS Funds you sent to Voyage Markets …
View Full Report →Gold Silver Market (https:)
Office Hours on Gold Silver Market // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Silver Market…
View Full Report →prénom.nom@financiel-partners.fr (prénom.nom@financiel-partners.fr)
Office Hours on prénom.nom@financiel-partners.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o.
Casefile Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o. — The Professor’s Note /…
View Full Report →Goodwin Consultancy Services LLC
Office Hours on Goodwin Consultancy Services LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Miller Consulting Group (millerconsultancygroup.com)
Reading the Chain: Miller Consulting Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Miller C…
View Full Report →Osprey Partners LLC (ospreypllc.com)
Office Hours on Osprey Partners LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Osprey Partners L…
View Full Report →BROKERS MARKET
Casefile BROKERS MARKET — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →globalfxcs.com (globalfxcs.com)
Office Hours on globalfxcs.com // FROM THE CASEFILE — GLOBALFXCS.COM globalfxcs.com is a casefile under r…
View Full Report →A.W. Burns Investment Corporation
Reading the Chain: A.W. Burns Investment Corporation // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Global Prime Treasury PTE. LTD (globalprimetreasury.com)
From the Lectern: Global Prime Treasury PTE. LTD // FROM THE CASEFILE — GLOBAL PRIME TREASURY PTE. LTD Gl…
View Full Report →Ipo Markets (ipo-markets.com)
Reading the Chain: Ipo Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Ipo Markets via ipo-…
View Full Report →COIN GAINERS
Office Hours on COIN GAINERS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COIN GAINERS via …
View Full Report →fraudepartement@amfnewletters.org (fraudepartement@amfnewletters.org)
Office Hours on fraudepartement@amfnewletters.org // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →FerratumCapital (ferratumcapital.co)
Reading the Chain: FerratumCapital // FROM THE CASEFILE — FERRATUMCAPITAL When a deposit ledgered to Ferr…
View Full Report →Falconoption (falconoption.com)
Office Hours on Falconoption // FROM THE CASEFILE — CTK NETWORK When deposits to Falconoption via falcono…
View Full Report →First Claims Group
Casefile First Claims Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
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