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.
37,161 scam brokers on file
Ettizon and Payne Capital Partners LLC
Reading the Chain: Ettizon and Payne Capital Partners LLC // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Edward Collins and Associates (edwardcollinsassociates.com)
Office Hours on Edward Collins and Associates // FROM THE CASEFILE — CTK NETWORK When deposits to Edward …
View Full Report →PINNACLE OPTION (pinnaclesoption.com)
PINNACLE OPTION — Annotated by the Professor // FROM THE CASEFILE — PINNACLE OPTION Funds you sent to P…
View Full Report →WISEFEX CAPITAL LIMITED
Office Hours on WISEFEX CAPITAL LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WISEFE…
View Full Report →AXI Corp Limited (Clone of FCA authorised firm)
Office Hours on AXI Corp Limited (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When d…
View Full Report →Jnrcrypto (jnrcrypto.wixsite.com)
Casefile Jnrcrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Department of Securities (departmentofsecurities.us)
Reading the Chain: Department of Securities // FROM THE CASEFILE — WORLD MARKETS When deposits to Departm…
View Full Report →Capitalbase AI
Reading the Chain: Capitalbase AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Capitalbase AI vi…
View Full Report →eToro AUS Capital Limited CFD Reserve AI (https:)
Office Hours on eToro AUS Capital Limited CFD Reserve AI // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →AipCapitaltrade (aipcapitaltrade.com)
Office Hours on AipCapitaltrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AipCapitaltrad…
View Full Report →Valdenfort Capital Partners
Reading the Chain: Valdenfort Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Vald…
View Full Report →ST World (https:)
Casefile ST World — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →cg-fixedincome.com (Clone of FCA authorised firm) (cg-fixedincome.com)
Reading the Chain: cg-fixedincome.com (Clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →Monecoplus (monecoplus.com)
Casefile Monecoplus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Bitcoin Synergy (bitcoin-synergy.io)
Office Hours on Bitcoin Synergy // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoin Synergy via b…
View Full Report →Invest-Loan (invest-loan.com)
Office Hours on Invest-Loan // FROM THE CASEFILE — CTK NETWORK When deposits to Invest-Loan via invest-lo…
View Full Report →Penzo (penzolead.com)
Penzo — Annotated by the Professor // FROM THE CASEFILE — PENZO Funds you sent to Penzo (penzolead.com)…
View Full Report →Bon Belweder Sp. z o.o.
Office Hours on Bon Belweder Sp. z o.o. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bon Be…
View Full Report →Prime Solutions, Inc. (primesolutions.us)
Office Hours on Prime Solutions, Inc. // FROM THE CASEFILE — CTK NETWORK When deposits to Prime Solutions…
View Full Report →VarinFX (varinfx.com)
Professor’s Brief: VarinFX // FROM THE CASEFILE — VARINFX When a deposit ledgered to VarinFX at var…
View Full Report →Bsb Global (bsb-global.io)
Office Hours on Bsb Global // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bsb Global via bsb-…
View Full Report →SanHourlyCoin (https:)
Office Hours on SanHourlyCoin // FROM THE CASEFILE — CTK NETWORK When deposits to SanHourlyCoin via https…
View Full Report →prénom.nom@ag2rgestions.com (prénom.nom@ag2rgestions.com)
Office Hours on prénom.nom@ag2rgestions.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom….
View Full Report →AGA Traders (agamarkets.com)
AGA Traders — Annotated by the Professor // FROM THE CASEFILE — AGA TRADERS AGA Traders, operating from…
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