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.
37,323 scam brokers on file
Smart Financial Edge (Switzerland) AG
Office Hours on Smart Financial Edge (Switzerland) AG // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →American Taxation Incorporated (americantaxation.com)
Office Hours on American Taxation Incorporated // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Vintanse Group operating through (vintanseg.com)
Office Hours on Vintanse Group operating through // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Red Finance Capital (Clone of FCA Authorised Firm)
Office Hours on Red Finance Capital (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →First Chartered UK (firstchartereduk.com)
Office Hours on First Chartered UK // FROM THE CASEFILE — CTK NETWORK When deposits to First Chartered UK…
View Full Report →RSM Finance
Office Hours on RSM Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RSM Finance via th…
View Full Report →Rivont Limited (https:)
Office Hours on Rivont Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Rivont Limited via htt…
View Full Report →prénom.nom@ostrum.am-gestion.fr (prénom.nom@ostrum.am-gestion.fr)
Office Hours on prénom.nom@ostrum.am-gestion.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →TN Food Enterprise (https:)
Office Hours on TN Food Enterprise // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TN Food Ent…
View Full Report →FaceBooklForexTrade ltd (facebooklforextrade.com)
Office Hours on FaceBooklForexTrade ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FaceBo…
View Full Report →Egow Investments (egow.io)
From the Lectern: Egow Investments // FROM THE CASEFILE — EGOW INVESTMENTS When a deposit ledgered to Ego…
View Full Report →Nova Trustway Union (https:)
Casefile Nova Trustway Union — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Miller & Ross
Office Hours on Miller & Ross // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Miller &…
View Full Report →Finwave (finwave.group)
Reading the Chain: Finwave // FROM THE CASEFILE — WORLD MARKETS When deposits to Finwave via finwave.grou…
View Full Report →Private Union (private-union.com)
Office Hours on Private Union // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Private Union vi…
View Full Report →Bank of Ireland Asset Management (Clone)
Office Hours on Bank of Ireland Asset Management (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When d…
View Full Report →CMS Prime (https:)
Casefile CMS Prime — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →AFT (afttmarkets.com)
AFT — Annotated by the Professor // FROM THE CASEFILE — AFT When a deposit ledgered to AFT at afttmarke…
View Full Report →Elektronik Service AG
Casefile Elektronik Service AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Bitmarket-Capital
Office Hours on Bitmarket-Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Bitmarket-Capital v…
View Full Report →Bitalium
Casefile Bitalium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →A2A Capital Management Pte Ltd
Office Hours on A2A Capital Management Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →AFX Markets
Office Hours on AFX Markets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AFX Markets via th…
View Full Report →prénom.nom@pm.me (prénom.nom@pm.me)
Office Hours on prénom.nom@pm.me // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@pm.me v…
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