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.
37,022 scam brokers on file
MBInvest (Clone)
Office Hours on MBInvest (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MBInvest (Clo…
View Full Report →Impersonation Of Capital Management Group Australia Pty Ltd
Reading the Chain: Impersonation Of Capital Management Group Australia Pty Ltd // FROM THE CASEFILE — WOR…
View Full Report →LUCRATIVEFXTMTRADE
Office Hours on LUCRATIVEFXTMTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to LUCRATIVEFXTMTRADE…
View Full Report →Burkette Trade (burkettetrade.com)
Casefile Burkette Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Hunnid Trades (hunnidtrades.com)
Casefile Hunnid Trades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Ventotrade (ventotrade.com)
Reading the Chain: Ventotrade // FROM THE CASEFILE — VENTOTRADE When a deposit ledgered to Ventotrade at …
View Full Report →Capital Finexp (capital-finexp.com)
Office Hours on Capital Finexp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital Finexp …
View Full Report →Bdgestiondeinversionesav (https:)
Casefile Bdgestiondeinversionesav — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →IPM International Portfolio Management AG
Office Hours on IPM International Portfolio Management AG // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →OPTIONSHARE INVESTMENTS
Reading the Chain: OPTIONSHARE INVESTMENTS // FROM THE CASEFILE — WORLD MARKETS When deposits to OPTIONSH…
View Full Report →Montextrade (montextrade.com)
Office Hours on Montextrade // FROM THE CASEFILE — MONTEXTRADE Funds you sent to Montextrade (montextrade…
View Full Report →Securities and Compliance Authority (a-us.org)
Office Hours on Securities and Compliance Authority // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Cloning “Shurgard”
Office Hours on Cloning “Shurgard” // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Clo…
View Full Report →Microfin Trade (microfin-trade.com)
Casefile Microfin Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →MeesPierson (clone of authorised firm
Office Hours on MeesPierson (clone of authorised firm // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Reliant Assets
Office Hours on Reliant Assets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Reliant Assets …
View Full Report →BARBIZON-INVEST
Casefile BARBIZON-INVEST — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Six Capital Pte Ltd
Reading the Chain: Six Capital Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Six Capital …
View Full Report →Your Crypto Wallet (yourcwallet.com)
Office Hours on Your Crypto Wallet // FROM THE CASEFILE — CTK NETWORK When deposits to Your Crypto Wallet…
View Full Report →Exclusivecryptotraders (exclusivecryptotraders.com)
Casefile Exclusivecryptotraders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →service-financier@bouygues-immobilier-investissements.fr (service-financier@bouygues-immobilier-investissements.fr)
Casefile service-financier@bouygues-immobilier-investissements.fr — The Professor’s Note // FROM TH…
View Full Report →Holdingheritagelimited (holdingheritagelimited.com)
Reading the Chain: Holdingheritagelimited // FROM THE CASEFILE — WORLD MARKETS When deposits to Holdinghe…
View Full Report →website/application “Stock Talk Thailand (http:)
Casefile website/application “Stock Talk Thailand — The Professor’s Note // FROM THE CASEFILE…
View Full Report →Wealth Base (wealth-base.com)
Reading the Chain: Wealth Base // FROM THE CASEFILE — WORLD MARKETS When deposits to Wealth Base via weal…
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