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.
37,304 scam brokers on file
Mirante Fund Management (mirante-fund-management.com)
Casefile Mirante Fund Management — The Professor’s Note // FROM THE CASEFILE — MIRANTE FUND MANAG…
View Full Report →Union Acquisition Group (merged with Collins Capital Management)
Office Hours on Union Acquisition Group (merged with Collins Capital Management) // FROM THE CASEFILE — B…
View Full Report →FUGTRADEX (fugtradex.com)
Casefile FUGTRADEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →MAXtrader (maxtrader.ltd)
Casefile MAXtrader — The Professor’s Note // FROM THE CASEFILE — MAXTRADER When deposits to MAXtr…
View Full Report →Brokers park (brokerspark.com)
From the Lectern: Brokers park // FROM THE CASEFILE — BROKERS PARK Brokers park, operating from brokerspa…
View Full Report →Deroka UAB (https:)
Office Hours on Deroka UAB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Deroka UAB via http…
View Full Report →GCG International/Sage Global
Reading the Chain: GCG International/Sage Global // FROM THE CASEFILE — WORLD MARKETS When deposits to GC…
View Full Report →HRC CRYPTO
Casefile HRC CRYPTO — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Meranopartners (meranopartners.com)
Office Hours on Meranopartners // FROM THE CASEFILE — CTK NETWORK When deposits to Meranopartners via mer…
View Full Report →Sardona Ag (sardona-ag.com)
Office Hours on Sardona Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sardona Ag via sard…
View Full Report →ManageCap (managecap.com)
Reading the Chain: ManageCap // FROM THE CASEFILE — MANAGECAP When deposits to ManageCap via managecap.co…
View Full Report →Dachfin (dachfin.com)
Casefile Dachfin — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →help.amf@gmail.com (help.amf@gmail.com)
Office Hours on help.amf@gmail.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to help.amf@gm…
View Full Report →Prudential Bonds
Office Hours on Prudential Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Prudential Bonds via…
View Full Report →Acconeholding (acconeholding.com)
Office Hours on Acconeholding // FROM THE CASEFILE — CTK NETWORK When deposits to Acconeholding via accon…
View Full Report →InvestCenter (invest-center.com)
Office Hours on InvestCenter // FROM THE CASEFILE — CTK NETWORK When deposits to InvestCenter via invest-…
View Full Report →Tradobox (tradobox.com)
Reading the Chain: Tradobox // FROM THE CASEFILE — TRADOBOX When a deposit ledgered to Tradobox at tradob…
View Full Report →Secureinvgroup (secureinvgroup.com)
Office Hours on Secureinvgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Secureinvgroup …
View Full Report →Coin-infinitude (n-infinitude.com)
Casefile Coin-infinitude — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Legacy Stone (Imposter) (lagecy-stone.org)
Office Hours on Legacy Stone (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Legacy Stone …
View Full Report →CDFX (cdfxcapital.com)
Reading the Chain: CDFX // FROM THE CASEFILE — CDFX The Professor opens the file on CDFX the same way eve…
View Full Report →Bin Vision (https:)
Reading the Chain: Bin Vision // FROM THE CASEFILE — WORLD MARKETS When deposits to Bin Vision via https:…
View Full Report →Reserve Worldwide Bank (reserveworldwidebank.com)
Reading the Chain: Reserve Worldwide Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Reserve W…
View Full Report →Revera Associates (reveraassoc.com)
Casefile Revera Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
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