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.
37,026 scam brokers on file
MKI Investment (mkiinvestment.com)
Reading the Chain: MKI Investment // FROM THE CASEFILE — MKI INVESTMENT When a deposit ledgered to MKI In…
View Full Report →XF24
Casefile XF24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor opens…
View Full Report →prénom.nom@andreascapital-online.com (prénom.nom@andreascapital-online.com)
Casefile prénom.nom@andreascapital-online.com — The Professor’s Note // FROM THE CASEFILE — BERK…
View Full Report →Lumnex (lumnex.co)
Casefile Lumnex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Meridian Experts (meridian-experts.com)
Reading the Chain: Meridian Experts // FROM THE CASEFILE — WORLD MARKETS When deposits to Meridian Expert…
View Full Report →Kana Capitals (kanacapitals.com)
From the Lectern: Kana Capitals // FROM THE CASEFILE — KANA CAPITALS The Professor opens the file on Kana…
View Full Report →Pinnacle Index (pinnacleindex.com)
Casefile Pinnacle Index — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Zuverk
Office Hours on Zuverk // FROM THE CASEFILE — CTK NETWORK When deposits to Zuverk via this platform go qu…
View Full Report →Btcgfx (btcgfx.com)
Reading the Chain: Btcgfx // FROM THE CASEFILE — WORLD MARKETS When deposits to Btcgfx via btcgfx.com go …
View Full Report →Fairfield Birch
Reading the Chain: Fairfield Birch // FROM THE CASEFILE — WORLD MARKETS When deposits to Fairfield Birch …
View Full Report →Amazon customer (https:)
Office Hours on Amazon customer // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amazon custome…
View Full Report →Acapital Bbagencia (acapital-bbagencia.com)
Office Hours on Acapital Bbagencia // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Acapital Bb…
View Full Report →MX Bitcoin Investment (mxbitcoininvestment.com)
From the Lectern: MX Bitcoin Investment // FROM THE CASEFILE — MX BITCOIN INVESTMENT The Professor opens …
View Full Report →Mixatelwort
Casefile Mixatelwort — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →XTB Global (Clone of FCA Authorised Firm)
Office Hours on XTB Global (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →prénom.nom@bpbordier.com (prénom.nom@bpbordier.com)
Office Hours on prénom.nom@bpbordier.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom…
View Full Report →2Invest (https:)
Office Hours on 2Invest // FROM THE CASEFILE — CTK NETWORK When deposits to 2Invest via https: go quiet, …
View Full Report →Yellow Spoon Capital
Office Hours on Yellow Spoon Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yellow Sp…
View Full Report →Premiumwave (premiumwave.online)
Reading the Chain: Premiumwave // FROM THE CASEFILE — WORLD MARKETS When deposits to Premiumwave via prem…
View Full Report →Geneve Capital Invest (https:)
Reading the Chain: Geneve Capital Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Geneve Cap…
View Full Report →Capital Trading FX (capitaltradingfx.trade)
Reading the Chain: Capital Trading FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Capital Tradi…
View Full Report →Elarem Limited (https:)
Office Hours on Elarem Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elarem Limited …
View Full Report →Fxs Pro Investment Forex (fxsproinvestmentforex.com)
Casefile Fxs Pro Investment Forex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →prénom.nom@viel-compagnie.com (prénom.nom@viel-compagnie.com)
Office Hours on prénom.nom@viel-compagnie.com // FROM THE CASEFILE — CTK NETWORK When deposits to préno…
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