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.
37,135 scam brokers on file
Gold Value Addition HGroup (https:)
Reading the Chain: Gold Value Addition HGroup // FROM THE CASEFILE — WORLD MARKETS When deposits to Gold …
View Full Report →prospectcapital (prospectcapital.eu)
From the Lectern: prospectcapital // FROM THE CASEFILE — PROSPECTCAPITAL When a deposit ledgered to prosp…
View Full Report →SOLOBIT
Office Hours on SOLOBIT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SOLOBIT via this platf…
View Full Report →Alpine Trade
Casefile Alpine Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →St. James Wealth Management
Office Hours on St. James Wealth Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to St…
View Full Report →Srprisk (srprisk.com)
Office Hours on Srprisk // FROM THE CASEFILE — CTK NETWORK When deposits to Srprisk via srprisk.com go qu…
View Full Report →DataEdgeFX
Reading the Chain: DataEdgeFX // FROM THE CASEFILE — WORLD MARKETS When deposits to DataEdgeFX via this p…
View Full Report →Cryptobtcearner (cryptobtcearner.com)
Casefile Cryptobtcearner — The Professor’s Note // FROM THE CASEFILE — CRYPTOBTCEARNER Cryptobtce…
View Full Report →Felton and Feld International (fafinternational.com)
Office Hours on Felton and Feld International // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Maxwell
Office Hours on Maxwell // FROM THE CASEFILE — CTK NETWORK When deposits to Maxwell via this platform go …
View Full Report →Capital Markets London (clone of authorised firm)
Office Hours on Capital Markets London (clone of authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTME…
View Full Report →Cfoxace (cfoxace.com)
Reading the Chain: Cfoxace // FROM THE CASEFILE — WORLD MARKETS When deposits to Cfoxace via cfoxace.com …
View Full Report →Eceq (eceq.org)
Office Hours on Eceq // FROM THE CASEFILE — CTK NETWORK When deposits to Eceq via eceq.org go quiet, the …
View Full Report →Lycux (lycux.com)
Office Hours on Lycux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lycux via lycux.com go q…
View Full Report →DigitalDualMarket
Office Hours on DigitalDualMarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DigitalDualM…
View Full Report →nom.prénom@info-regroup.com (nom.prénom@info-regroup.com)
Office Hours on nom.prénom@info-regroup.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to n…
View Full Report →Virtual-Fxtrade Limited
Casefile Virtual-Fxtrade Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Onboard Capital (onboardcap.com)
From the Lectern: Onboard Capital // FROM THE CASEFILE — ONBOARD CAPITAL Onboard Capital, operating from …
View Full Report →Summapips (summapips.com)
Casefile Summapips — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Safex (d.safexdekv.top) (https:)
Office Hours on Safex (d.safexdekv.top) // FROM THE CASEFILE — CTK NETWORK When deposits to Safex (d.safe…
View Full Report →Sim Hk (sim-hk.ch)
Office Hours on Sim Hk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sim Hk via sim-hk.ch go…
View Full Report →Alinvest (alinvest.site)
Office Hours on Alinvest // FROM THE CASEFILE — ALINVEST When deposits to Alinvest via alinvest.site go q…
View Full Report →Immediate Edge (immediate-edge.co)
Casefile Immediate Edge — The Professor’s Note // FROM THE CASEFILE — IMMEDIATE EDGE The Professo…
View Full Report →Geniusinvest (geniusinvest.co)
Casefile Geniusinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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