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.
36,955 scam brokers on file
Eurocapfx (eurocapfx.com)
View Full Report →prénom.nom@gestion-tam.com (prénom.nom@gestion-tam.com)
View Full Report →Ovax Global Limited
Casefile Ovax Global Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →groupeeuropeaxa@gmail.com (groupeeuropeaxa@gmail.com)
Casefile groupeeuropeaxa@gmail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Cartwright & Blyth Associates
View Full Report →Acetopfin (acetopfin.com)
Office Hours on Acetopfin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Acetopfin via acetop…
View Full Report →contact@eiffage-placement.com (contact@eiffage-placement.com)
View Full Report →CRYPTO PROSPECT
Office Hours on CRYPTO PROSPECT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTO PROSPEC…
View Full Report →IFA Football Online Investment Management Company
Casefile IFA Football Online Investment Management Company — The Professor’s Note // FROM THE CASEF…
View Full Report →Bitboosting
Reading the Chain: Bitboosting // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitboosting via this…
View Full Report →amf01france@gmail.com (amf01france@gmail.com)
Reading the Chain: amf01france@gmail.com // FROM THE CASEFILE — WORLD MARKETS When deposits to amf01franc…
View Full Report →Ether Limited
Casefile Ether Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Interscpi (interscpi.com)
Office Hours on Interscpi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Interscpi via inters…
View Full Report →HAVEN CAPITAL BANK
Casefile HAVEN CAPITAL BANK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →fabien.gauthier@amc-financial.com (fabien.gauthier@amc-financial.com)
Casefile fabien.gauthier@amc-financial.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →peakforextrading
Casefile peakforextrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Hz Cap (hz-cap.com)
Reading the Chain: Hz Cap // FROM THE CASEFILE — WORLD MARKETS When deposits to Hz Cap via hz-cap.com go …
View Full Report →Chryson Limited (clone of FCA authorised firm)
View Full Report →AGF Asset Management (https:)
Casefile AGF Asset Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →FOREXUNIONTRADES
Office Hours on FOREXUNIONTRADES // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOREXUNIONTRA…
View Full Report →Finup (finup.ai)
Office Hours on Finup // FROM THE CASEFILE — CTK NETWORK When deposits to Finup via finup.ai go quiet, th…
View Full Report →BTCUSDT Investment Limited
View Full Report →Quyen/ Quyen Tmarkets Limited
Office Hours on Quyen/ Quyen Tmarkets Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Quyen/ …
View Full Report →Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.
Reading the Chain: Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. // FROM…
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