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.
37,329 scam brokers on file
GIZMOCASH
Office Hours on GIZMOCASH // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GIZMOCASH via this p…
View Full Report →EUROCORP INVESTMENT SERVICES S.A.
Reading the Chain: EUROCORP INVESTMENT SERVICES S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Capital Swift (capitalswift.com)
Casefile Capital Swift — The Professor’s Note // FROM THE CASEFILE — CAPITAL SWIFT Capital Swift,…
View Full Report →Viktoras Karapetjants (https:)
Office Hours on Viktoras Karapetjants // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Viktoras…
View Full Report →Equity Global Business
Office Hours on Equity Global Business // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Equity …
View Full Report →Investor alert: Truist Financial Corporation (trbse.com)
Office Hours on Investor alert: Truist Financial Corporation // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Crowntradeltd (crowntradeltd.com)
Office Hours on Crowntradeltd // FROM THE CASEFILE — CTK NETWORK When deposits to Crowntradeltd via crown…
View Full Report →Jiayu Investment International Co Ltd
Office Hours on Jiayu Investment International Co Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →marketstradeltd.com (marketstradeltd.com)
Office Hours on marketstradeltd.com // FROM THE CASEFILE — MARKETSTRADELTD.COM When deposits to marketstr…
View Full Report →Creditor Tax Filings Limited
Reading the Chain: Creditor Tax Filings Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Cre…
View Full Report →prénom.nom@vauban-cif.com (prénom.nom@vauban-cif.com)
View Full Report →WilsonPartner
Office Hours on WilsonPartner // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WilsonPartner vi…
View Full Report →Ohkajhu king of salad (https:)
Reading the Chain: Ohkajhu king of salad // FROM THE CASEFILE — WORLD MARKETS When deposits to Ohkajhu ki…
View Full Report →Investment (trd.lnvstement.com)
Reading the Chain: Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to Investment via trd.ln…
View Full Report →Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)
View Full Report →Gemateto (gemateto.com)
Office Hours on Gemateto // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gemateto via gemateto…
View Full Report →Markets (markets.online)
Reading the Chain: Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to Markets via markets.onli…
View Full Report →TrustGlobal Pte Ltd
Office Hours on TrustGlobal Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TrustGloba…
View Full Report →Stock & Gold Planning (https:)
Casefile Stock & Gold Planning — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Global-INV-Aml@protonmail.com (global-inv-aml@protonmail.com)
Casefile Global-INV-Aml@protonmail.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Network Capital Ltd (https:)
Reading the Chain: Network Capital Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Network Capi…
View Full Report →Arc Credit
Casefile Arc Credit — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Aviva Investment Limited (Clone of FCA Authorised Firm)
Office Hours on Aviva Investment Limited (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWOR…
View Full Report →Peroue Conseils (peroue-conseils.com)
Office Hours on Peroue Conseils // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Peroue Conseil…
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