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.
37,309 scam brokers on file
contact@cvc-capitalpartners.com (contact@cvc-capitalpartners.com)
Reading the Chain: contact@cvc-capitalpartners.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Tfcm protrading (tfcm-protrading.com)
From the Lectern: Tfcm protrading // FROM THE CASEFILE — TFCM PROTRADING Tfcm protrading, operating from …
View Full Report →AX Holdings Limited
Reading the Chain: AX Holdings Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to AX Holdings …
View Full Report →Fridman – Conason
Casefile Fridman – Conason — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Smartinvestsas (smartinvestsas.com)
Casefile Smartinvestsas — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Infiniteoptiontrade (infiniteoptiontrade.org)
Casefile Infiniteoptiontrade — The Professor’s Note // FROM THE CASEFILE — INFINITEOPTIONTRADE Th…
View Full Report →Bitxf (bitxf.com)
Reading the Chain: Bitxf // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitxf via bitxf.com go qui…
View Full Report →Ohkajhu Our Farm (https:)
Office Hours on Ohkajhu Our Farm // FROM THE CASEFILE — CTK NETWORK When deposits to Ohkajhu Our Farm via…
View Full Report →NorthPoint M&A Advisors NorthPoint M&A Advisors LLC (northpointma.com)
Office Hours on NorthPoint M&A Advisors NorthPoint M&A Advisors LLC // FROM THE CASEFILE — BTCUSD…
View Full Report →Cedre Invest (cedre-invest.com)
Office Hours on Cedre Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cedre Invest via …
View Full Report →Pivotalcoinnet (pivotalcoinnet.com)
Casefile Pivotalcoinnet — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →UK BOND VALUE
Reading the Chain: UK BOND VALUE // FROM THE CASEFILE — WORLD MARKETS When deposits to UK BOND VALUE via …
View Full Report →M BITRADE (m-bitrade.com)
Office Hours on M BITRADE // FROM THE CASEFILE — M BITRADE When a deposit ledgered to M BITRADE at m-bitr…
View Full Report →Tradeprofits (tradeprofitsltd.com)
Reading the Chain: Tradeprofits // FROM THE CASEFILE — TRADEPROFITS When deposits to Tradeprofits via tra…
View Full Report →Digital Stock Market Trade (https:)
Casefile Digital Stock Market Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Goldminesinvestment (goldminesinvestment.com)
Casefile Goldminesinvestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Fixed Income Solutions
Casefile Fixed Income Solutions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →WORTHYMARKETS (worthymarkets.com)
Professor’s Brief: WORTHYMARKETS // FROM THE CASEFILE — WORTHYMARKETS The Professor opens the file …
View Full Report →Ottofxtrading (ottofxtrading.com)
Office Hours on Ottofxtrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ottofxtrading vi…
View Full Report →Ming Dao International Trade Limited
Office Hours on Ming Dao International Trade Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →Trade Nation Australia Pty Ltd (pc.trade)
Office Hours on Trade Nation Australia Pty Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →QUANTUM CAPITAL MARKET
Reading the Chain: QUANTUM CAPITAL MARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to QUANTUM C…
View Full Report →BORTON-ACKERMAN MANAGEMENT GROUP
Office Hours on BORTON-ACKERMAN MANAGEMENT GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to BORT…
View Full Report →Invezberry Capital (invezberry-capital.org)
Professor’s Brief: Invezberry Capital // FROM THE CASEFILE — INVEZBERRY CAPITAL When deposits to In…
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