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.
36,997 scam brokers on file
Canada Crypto Bank (canadacryptobank.com)
Office Hours on Canada Crypto Bank // FROM THE CASEFILE — CANADA CRYPTO BANK Canada Crypto Bank, operatin…
View Full Report →Infinity Loans
Casefile Infinity Loans — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →ADLAN Finance (se.adlan.online)
Office Hours on ADLAN Finance // FROM THE CASEFILE — CTK NETWORK When deposits to ADLAN Finance via se.ad…
View Full Report →GRADAN BANK
Reading the Chain: GRADAN BANK // FROM THE CASEFILE — WORLD MARKETS When deposits to GRADAN BANK via this…
View Full Report →TOP INVEST GROUP
Casefile TOP INVEST GROUP — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →First Chartered Bank (firstcharteredbk.com)
Office Hours on First Chartered Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to First Cha…
View Full Report →Noble Consulting Group Pte Ltd
Office Hours on Noble Consulting Group Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to…
View Full Report →Immediateera (immediateera.com)
Casefile Immediateera — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →ToroProfit
Reading the Chain: ToroProfit // FROM THE CASEFILE — WORLD MARKETS When deposits to ToroProfit via this p…
View Full Report →Emirates Pinnacle Trust Bank (emirpinnacletrustbk.com)
Office Hours on Emirates Pinnacle Trust Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Emirates…
View Full Report →Futuretrade (futuretrade.ltd)
Reading the Chain: Futuretrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Futuretrade via futu…
View Full Report →Rise-Market
Casefile Rise-Market — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Trade Universe
Reading the Chain: Trade Universe // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade Universe vi…
View Full Report →BANKIS ASSETS LIMITED
Casefile BANKIS ASSETS LIMITED — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Mbitrading (mbitrading.com)
Reading the Chain: Mbitrading // FROM THE CASEFILE — WORLD MARKETS When deposits to Mbitrading via mbitra…
View Full Report →CIB Bank (clone of EEA authorised firm)
Office Hours on CIB Bank (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Secure InvestNest – Unlicensed Trading Platform
Office Hours on Secure InvestNest – Unlicensed Trading Platform // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →COINSTANT (coinstant.es)
Office Hours on COINSTANT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINSTANT via coinst…
View Full Report →globeinvestedltd (https:)
Office Hours on globeinvestedltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to globeinvested…
View Full Report →Capital Bear (capitalbear.com)
Professor’s Brief: Capital Bear // FROM THE CASEFILE — CAPITAL BEAR Capital Bear, operating from ca…
View Full Report →Cliffs International Lux (cliffs-international-lux.com)
Office Hours on Cliffs International Lux // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cliff…
View Full Report →Equity Globals (equityglobalsinc.com)
Reading the Chain: Equity Globals // FROM THE CASEFILE — EQUITY GLOBALS When a deposit ledgered to Equity…
View Full Report →OTC Europa (otceuropa.com)
Professor’s Brief: OTC Europa // FROM THE CASEFILE — OTC EUROPA OTC Europa is a casefile under read…
View Full Report →coinbase@regulator.global (coinbase@regulator.global)
Reading the Chain: coinbase@regulator.global // FROM THE CASEFILE — WORLD MARKETS When deposits to coinba…
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