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.
37,007 scam brokers on file
Sfi Capital (sfi-capital.com)
Office Hours on Sfi Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sfi Capital via sf…
View Full Report →TrustPlugx Capital Group
Casefile TrustPlugx Capital Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Expert Info (expert-info.co)
Office Hours on Expert Info // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Expert Info via ex…
View Full Report →Dial Mergers (dial-mergers.com)
Office Hours on Dial Mergers // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dial Mergers via …
View Full Report →Expertminingcryptocurrency (expertminingcryptocurrency.com)
Office Hours on Expertminingcryptocurrency // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exp…
View Full Report →Liri Financial Limited (lirifinancial.com)
Liri Financial Limited — Annotated by the Professor // FROM THE CASEFILE — LIRI FINANCIAL LIMITED When …
View Full Report →Harber Asset Management LLC (https:)
Casefile Harber Asset Management LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Ambrosia Capital (clone of FCA Authorised firm)
Reading the Chain: Ambrosia Capital (clone of FCA Authorised firm) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Northern Bits
Reading the Chain: Northern Bits // FROM THE CASEFILE — WORLD MARKETS When deposits to Northern Bits via …
View Full Report →Master TradeHub (mastertradershub.com)
Office Hours on Master TradeHub // FROM THE CASEFILE — CTK NETWORK When deposits to Master TradeHub via m…
View Full Report →Defx Markets (defxmarkets.com)
Reading the Chain: Defx Markets // FROM THE CASEFILE — DEFX MARKETS Funds you sent to Defx Markets (defxm…
View Full Report →prénom.nom@gestion-fortunes.com (prénom.nom@gestion-fortunes.com)
Casefile prénom.nom@gestion-fortunes.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD…
View Full Report →GatesFX (gatesfx.com)
Professor’s Brief: GatesFX // FROM THE CASEFILE — GATESFX GatesFX, operating from gatesfx.com, leav…
View Full Report →Multifond Cap (multifond-cap.com)
Office Hours on Multifond Cap // FROM THE CASEFILE — CTK NETWORK When deposits to Multifond Cap via multi…
View Full Report →Europa Commodities (europa-capital.com)
Office Hours on Europa Commodities // FROM THE CASEFILE — CTK NETWORK When deposits to Europa Commodities…
View Full Report →Tigeronefinance (tigeronefinance.com)
Office Hours on Tigeronefinance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tigeronefinanc…
View Full Report →Dynasty Global (dynastyglobalinvest.org)
Casefile Dynasty Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bestway Trading Inc Global Limited
Reading the Chain: Bestway Trading Inc Global Limited // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →CoinCapit (coincapitals.net)
Office Hours on CoinCapit // FROM THE CASEFILE — COINCAPIT When a deposit ledgered to CoinCapit at coinca…
View Full Report →Crypto PORTION (crypto-portion.com)
Casefile Crypto PORTION — The Professor’s Note // FROM THE CASEFILE — CRYPTO PORTION When a depos…
View Full Report →ACCET MINING
Office Hours on ACCET MINING // FROM THE CASEFILE — CTK NETWORK When deposits to ACCET MINING via this pl…
View Full Report →Yuan Pay Group (yuan-pay-group.net)
Office Hours on Yuan Pay Group // FROM THE CASEFILE — YUAN PAY GROUP Yuan Pay Group, operating from yuan-…
View Full Report →Fidus Invest (fidus-invest.com)
Reading the Chain: Fidus Invest // FROM THE CASEFILE — FIDUS INVEST Fidus Invest is a casefile under read…
View Full Report →Bramwell & Kent Consultants, LLC. (bramwellkent.com)
Office Hours on Bramwell & Kent Consultants, LLC. // FROM THE CASEFILE — BTCUSDT INVESTMENT When depo…
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