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.
37,225 scam brokers on file
finance@gestionpriveedegroof.com (finance@gestionpriveedegroof.com)
Office Hours on finance@gestionpriveedegroof.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →MY CAPITAL ASSETS (mycapitalassets.com)
Office Hours on MY CAPITAL ASSETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MY CAPITAL A…
View Full Report →The CF Global Trading (clone)
Casefile The CF Global Trading (clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Quantum Evenity (quantumevenity.co.uk)
Reading the Chain: Quantum Evenity // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantum Evenity …
View Full Report →MARKET SIGNAL POINT
Casefile MARKET SIGNAL POINT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →prénom.nom@quilvesteurope.com (prénom.nom@quilvesteurope.com)
Reading the Chain: prénom.nom@quilvesteurope.com // FROM THE CASEFILE — WORLD MARKETS When deposits to p…
View Full Report →Smart Trader Group Global
Office Hours on Smart Trader Group Global // FROM THE CASEFILE — CTK NETWORK When deposits to Smart Trade…
View Full Report →Hawk Equiwick
Casefile Hawk Equiwick — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Be The Bank Inc.
Reading the Chain: Be The Bank Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Be The Bank Inc…
View Full Report →Yinhenew3 (yinhenew3.blob.core.windows.net)
Reading the Chain: Yinhenew3 // FROM THE CASEFILE — WORLD MARKETS When deposits to Yinhenew3 via yinhenew…
View Full Report →orotrading.om (https:)
Office Hours on orotrading.om // FROM THE CASEFILE — CTK NETWORK When deposits to orotrading.om via https…
View Full Report →Cabbot Law Group (cabbotlawgroup.com)
Office Hours on Cabbot Law Group // FROM THE CASEFILE — CTK NETWORK When deposits to Cabbot Law Group via…
View Full Report →Skda Management (skda-management.com)
Reading the Chain: Skda Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Skda Management …
View Full Report →ADA INVESTMENT MANAGEMENT
Reading the Chain: ADA INVESTMENT MANAGEMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to ADA IN…
View Full Report →Excryptotradefx
Office Hours on Excryptotradefx // FROM THE CASEFILE — CTK NETWORK When deposits to Excryptotradefx via t…
View Full Report →MakoTrade (https:)
Office Hours on MakoTrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MakoTrade via https:…
View Full Report →Money Me Financial
Casefile Money Me Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →BitChange Pro (bitchangepro.com)
Reading the Chain: BitChange Pro // FROM THE CASEFILE — WORLD MARKETS When deposits to BitChange Pro via …
View Full Report →Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities
Office Hours on Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities // FROM THE CA…
View Full Report →Believe Loan (https:)
Casefile Believe Loan — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Global Finance Plus LTD
Reading the Chain: Global Finance Plus LTD // FROM THE CASEFILE — WORLD MARKETS When deposits to Global F…
View Full Report →support@gestion-crypto.com (support@gestion-crypto.com)
Casefile support@gestion-crypto.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →MultiFxProTraders (multifxprotraders.com)
Office Hours on MultiFxProTraders // FROM THE CASEFILE — MULTIFXPROTRADERS MultiFxProTraders, operating f…
View Full Report →Bux Stone (bux-stone.com)
Office Hours on Bux Stone // FROM THE CASEFILE — CTK NETWORK When deposits to Bux Stone via bux-stone.com…
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