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.
37,325 scam brokers on file
ON LINE INVESTMENT FRAUD ANNOUNCEMENT
Office Hours on ON LINE INVESTMENT FRAUD ANNOUNCEMENT // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
View Full Report →Wealth Trade Bull (wealthtradebull.com)
Casefile Wealth Trade Bull — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →VortexGI (vortexgi.com)
Reading the Chain: VortexGI // FROM THE CASEFILE — VORTEXGI When deposits to VortexGI via vortexgi.com go…
View Full Report →BRIDGE GATE CAPITAL (bridgegatecapital.net)
Professor’s Brief: BRIDGE GATE CAPITAL // FROM THE CASEFILE — BRIDGE GATE CAPITAL When a deposit le…
View Full Report →Thai Bit (https:)
Office Hours on Thai Bit // FROM THE CASEFILE — CTK NETWORK When deposits to Thai Bit via https: go quiet…
View Full Report →Advantium Limited
Office Hours on Advantium Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Advantium Li…
View Full Report →Avantax Invest Group
Office Hours on Avantax Invest Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Avantax I…
View Full Report →Ufgis Trading Ltd.
Office Hours on Ufgis Trading Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ufgis Tradi…
View Full Report →Unibond Trust Corporation (unibondtrust.com)
Office Hours on Unibond Trust Corporation // FROM THE CASEFILE — CTK NETWORK When deposits to Unibond Tru…
View Full Report →Fortissio (fortissio.com)
Fortissio — Annotated by the Professor // FROM THE CASEFILE — FORTISSIO Fortissio, operating from forti…
View Full Report →Malakoff Gestion (malakoff-gestion.com)
Office Hours on Malakoff Gestion // FROM THE CASEFILE — CTK NETWORK When deposits to Malakoff Gestion via…
View Full Report →Forex Exchangeltd (forex-exchangeltd.ltd)
Reading the Chain: Forex Exchangeltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Forex Exchange…
View Full Report →Astride Capitals a/k/a Astride Forex Trade (astridetradefx.com)
Office Hours on Astride Capitals a/k/a Astride Forex Trade // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Boston Acquisition Group (bostonag.us)
Office Hours on Boston Acquisition Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bosto…
View Full Report →FuturBTC (futurbtc.com)
Office Hours on FuturBTC // FROM THE CASEFILE — FUTURBTC When a deposit ledgered to FuturBTC at futurbtc….
View Full Report →Lenen Direct
Office Hours on Lenen Direct // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Lenen Direct via …
View Full Report →cloning of China Merchants Bank (Europe) S.A.
Office Hours on cloning of China Merchants Bank (Europe) S.A. // FROM THE CASEFILE — BTCUSDT INVESTMENT W…
View Full Report →Alpsmarkets (alpsmarkets.com)
Office Hours on Alpsmarkets // FROM THE CASEFILE — CTK NETWORK When deposits to Alpsmarkets via alpsmarke…
View Full Report →ACLB Management Company Limited
Reading the Chain: ACLB Management Company Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Orion Wealth Management (clone of EEA Authorised firm)
Office Hours on Orion Wealth Management (clone of EEA Authorised firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Growminance (growminance.com)
Reading the Chain: Growminance // FROM THE CASEFILE — WORLD MARKETS When deposits to Growminance via grow…
View Full Report →Morgan Stanley Investment Management (clone of FCA authorised firm)
Casefile Morgan Stanley Investment Management (clone of FCA authorised firm) — The Professor’s Note…
View Full Report →Blackbear-eCapital
Office Hours on Blackbear-eCapital // FROM THE CASEFILE — CTK NETWORK When deposits to Blackbear-eCapital…
View Full Report →Khatwa Liltamwil
Reading the Chain: Khatwa Liltamwil // FROM THE CASEFILE — WORLD MARKETS When deposits to Khatwa Liltamwi…
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