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.
36,991 scam brokers on file
Alphatrustcapital (Imposter) (alphatrustcapital.org)
Reading the Chain: Alphatrustcapital (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to Alp…
View Full Report →Projectguardian.digital (stellar.expert)
Office Hours on Projectguardian.digital // FROM THE CASEFILE — CTK NETWORK When deposits to Projectguardi…
View Full Report →EFB LOANS
Casefile EFB LOANS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →HoraceTradeView
Office Hours on HoraceTradeView // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HoraceTradeVie…
View Full Report →BNP Paribas Bank (the Scam Entity) (onlinebaripasbk.com)
Casefile BNP Paribas Bank (the Scam Entity) — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Speed pay
Office Hours on Speed pay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Speed pay via this p…
View Full Report →Sliverlining Investment (sliverlininginvestment.com)
Sliverlining Investment — Annotated by the Professor // FROM THE CASEFILE — SLIVERLINING INVESTMENT Whe…
View Full Report →prénom.nom@natixis-solutions.com (prénom.nom@natixis-solutions.com)
Casefile prénom.nom@natixis-solutions.com — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Mason Securities LLC (masonsecurities.com)
Office Hours on Mason Securities LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Mason Sec…
View Full Report →PRIME GOLD INVEST
Reading the Chain: PRIME GOLD INVEST // FROM THE CASEFILE — WORLD MARKETS When deposits to PRIME GOLD INV…
View Full Report →Trojan Funds PLC (clone of FCA authorised fund)
Reading the Chain: Trojan Funds PLC (clone of FCA authorised fund) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →Fidel Investment (fidel-investment.com)
Office Hours on Fidel Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Fidel Investment via…
View Full Report →Bankwiz (bankwiz.io)
Office Hours on Bankwiz // FROM THE CASEFILE — BANKWIZ When a deposit ledgered to Bankwiz at bankwiz.io s…
View Full Report →Solidareit Dienst Financiën (solidariteit-dienstfinancien.com)
Casefile Solidareit Dienst Financiën — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Kingswood Equity Consultancy
Office Hours on Kingswood Equity Consultancy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to K…
View Full Report →RoboFX360 (robofx360.net)
Office Hours on RoboFX360 // FROM THE CASEFILE — ROBOFX360 RoboFX360, operating from robofx360.net, leave…
View Full Report →Ebitcoino Limited
Casefile Ebitcoino Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Divine Global Stocks ETFs Fx (divineglobalfx.com)
Office Hours on Divine Global Stocks ETFs Fx // FROM THE CASEFILE — DIVINE GLOBAL STOCKS ETFS FX Funds yo…
View Full Report →ScroMarket (scromarket.com)
From the Lectern: ScroMarket // FROM THE CASEFILE — SCROMARKET Funds you sent to ScroMarket (scromarket.c…
View Full Report →Cupnix (cupnix.com)
Casefile Cupnix — The Professor’s Note // FROM THE CASEFILE — CUPNIX Funds you sent to Cupnix (cu…
View Full Report →BTYEX (btyex.co)
Reading the Chain: BTYEX // FROM THE CASEFILE — BTYEX Funds you sent to BTYEX (btyex.co) are still record…
View Full Report →satoshi swiss Crypto Asset Management Group
Office Hours on satoshi swiss Crypto Asset Management Group // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →hilton-trades.sbs (hilton-trades.sbs)
Casefile hilton-trades.sbs — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Gv Corporatelimited (gv-corporatelimited.com)
Office Hours on Gv Corporatelimited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gv Corpora…
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