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.
37,055 scam brokers on file
prenom.nom@amf.org (prenom.nom@amf.org)
Office Hours on prenom.nom@amf.org // FROM THE CASEFILE — CTK NETWORK When deposits to prenom.nom@amf.org…
View Full Report →Asteo
Casefile Asteo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
View Full Report →FOREX BIRDS LTD
Casefile FOREX BIRDS LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Luxstaram (luxstaram.com)
Casefile Luxstaram — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →MC Trading (mctrading.pro)
Office Hours on MC Trading // FROM THE CASEFILE — MC TRADING Funds you sent to MC Trading (mctrading.pro)…
View Full Report →LEGACYCOINMARKET (legacycoinmarket.com)
Office Hours on LEGACYCOINMARKET // FROM THE CASEFILE — LEGACYCOINMARKET The Professor opens the file on …
View Full Report →prénomnom.amf@dr.com (prénomnom.amf@dr.com)
Office Hours on prénomnom.amf@dr.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénomnom.amf@…
View Full Report →Atlanticapital (atlanticaptial.com)
Casefile Atlanticapital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
Office Hours on Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) // FROM THE CASEFILE — CTK …
View Full Report →GlobalTradesnet (Imposter) (globaltradesnet.top)
Office Hours on GlobalTradesnet (Imposter) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Glo…
View Full Report →FXcapitalgains (fxcapitalgains.org)
Office Hours on FXcapitalgains // FROM THE CASEFILE — FXCAPITALGAINS Funds you sent to FXcapitalgains (fx…
View Full Report →Coinwab
Reading the Chain: Coinwab // FROM THE CASEFILE — WORLD MARKETS When deposits to Coinwab via this platfor…
View Full Report →Cofinance Base (https:)
Casefile Cofinance Base — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Crypto Ct (crypto-ct.com)
Reading the Chain: Crypto Ct // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Ct via crypto-c…
View Full Report →The Future Trade
Office Hours on The Future Trade // FROM THE CASEFILE — CTK NETWORK When deposits to The Future Trade via…
View Full Report →Fulcio (fulcio.fr)
Reading the Chain: Fulcio // FROM THE CASEFILE — WORLD MARKETS When deposits to Fulcio via fulcio.fr go q…
View Full Report →Kheprat (http:)
Reading the Chain: Kheprat // FROM THE CASEFILE — WORLD MARKETS When deposits to Kheprat via http: go qui…
View Full Report →Mega Profit Crypto Currency (megaprofitcryptocurrency.com)
Reading the Chain: Mega Profit Crypto Currency // FROM THE CASEFILE — MEGA PROFIT CRYPTO CURRENCY When a …
View Full Report →Balfour Capital Group (https:)
Office Hours on Balfour Capital Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Balfour …
View Full Report →OSL (Imposter) (osldxe.com)
Casefile OSL (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Bullion Hedge Global
Office Hours on Bullion Hedge Global // FROM THE CASEFILE — CTK NETWORK When deposits to Bullion Hedge Gl…
View Full Report →Searchukinvestments (searchukinvestments.com)
Office Hours on Searchukinvestments // FROM THE CASEFILE — CTK NETWORK When deposits to Searchukinvestmen…
View Full Report →BIYA GLOBAL LLC (biyapays.com)
Casefile BIYA GLOBAL LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Sterling Specialist
Reading the Chain: Sterling Specialist // FROM THE CASEFILE — WORLD MARKETS When deposits to Sterling Spe…
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