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.
36,975 scam brokers on file
NBI Energy (nbienergy.com)
Reading the Chain: NBI Energy // FROM THE CASEFILE — WORLD MARKETS When deposits to NBI Energy via nbiene…
View Full Report →Quantum Ai (aka quantumaich.com) (quantumai-ch.com)
Reading the Chain: Quantum Ai (aka quantumaich.com) // FROM THE CASEFILE — QUANTUM AI (AKA QUANTUMAICH.CO…
View Full Report →First National Reliance Inc. (firstnationalreliance.com)
Casefile First National Reliance Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →cryptovitaltrade
Office Hours on cryptovitaltrade // FROM THE CASEFILE — CTK NETWORK When deposits to cryptovitaltrade via…
View Full Report →10xglobals9driv (10xglobals9driv.com)
Office Hours on 10xglobals9driv // FROM THE CASEFILE — 10XGLOBALS9DRIV The Professor opens the file on 10…
View Full Report →Helveticore (helveticore.capital)
Professor’s Brief: Helveticore // FROM THE CASEFILE — HELVETICORE Helveticore, operating from helve…
View Full Report →Quantumai2 Fr (quantumai2-fr.wocomii.com)
Office Hours on Quantumai2 Fr // FROM THE CASEFILE — CTK NETWORK When deposits to Quantumai2 Fr via quant…
View Full Report →Bitcoincircuitapp (bitcoincircuitapp.com)
Casefile Bitcoincircuitapp — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →prénom.nom@ico-assets.net (prénom.nom@ico-assets.net)
Casefile prénom.nom@ico-assets.net — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →STANDARDCRYPTOMINER
Office Hours on STANDARDCRYPTOMINER // FROM THE CASEFILE — CTK NETWORK When deposits to STANDARDCRYPTOMIN…
View Full Report →WEALTHBLOOMINVEST (wealthbloominvest.com)
Reading the Chain: WEALTHBLOOMINVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to WEALTHBLOOMINV…
View Full Report →DOYOS (doyos.com)
Casefile DOYOS — The Professor’s Note // FROM THE CASEFILE — DOYOS When a deposit ledgered to DOY…
View Full Report →M. Asia
Reading the Chain: M. Asia // FROM THE CASEFILE — WORLD MARKETS When deposits to M. Asia via this platfor…
View Full Report →2311 Creative Firm Co., Ltd
Reading the Chain: 2311 Creative Firm Co., Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to 2311…
View Full Report →GPT Immediate GmbH
Office Hours on GPT Immediate GmbH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GPT Immedia…
View Full Report →Nexus Wealth Management (clone of EEA authorised firm)
Office Hours on Nexus Wealth Management (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INV…
View Full Report →TRACXUS (tracxus.com)
Reading the Chain: TRACXUS // FROM THE CASEFILE — TRACXUS The Professor opens the file on TRACXUS the sam…
View Full Report →credit.finance.rapidefr@gmail.com (credit.finance.rapidefr@gmail.com)
Office Hours on credit.finance.rapidefr@gmail.com // FROM THE CASEFILE — CTK NETWORK When deposits to cre…
View Full Report →LuisitoCom5797
Office Hours on LuisitoCom5797 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to LuisitoCom5797 …
View Full Report →Global Active FXT (Globalactive FxTrade) (globalactivefxt.com)
Reading the Chain: Global Active FXT (Globalactive FxTrade) // FROM THE CASEFILE — GLOBAL ACTIVE FXT (GLO…
View Full Report →Neoinvestmentx (neoinvestmentx.com)
Reading the Chain: Neoinvestmentx // FROM THE CASEFILE — NEOINVESTMENTX When a deposit ledgered to Neoinv…
View Full Report →Irish Savings Rates
Casefile Irish Savings Rates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Innovate X Capital (Clone) (innovatexcapital.trade)
Casefile Innovate X Capital (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →DAKS (mm6237.daksc.com)
From the Lectern: DAKS // FROM THE CASEFILE — DAKS The Professor opens the file on DAKS the same way ever…
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