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.
37,017 scam brokers on file
Anixter Global (anixterglobal.com)
Reading the Chain: Anixter Global // FROM THE CASEFILE — WORLD MARKETS When deposits to Anixter Global vi…
View Full Report →Go Compare Bonds
Office Hours on Go Compare Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Go Compare Bo…
View Full Report →Automated Trading (automated-trading.top)
From the Lectern: Automated Trading // FROM THE CASEFILE — AUTOMATED TRADING When deposits to Automated T…
View Full Report →BK News (https:)
Reading the Chain: BK News // FROM THE CASEFILE — WORLD MARKETS When deposits to BK News via https: go qu…
View Full Report →TRANSCORP CAPITAL INVESTMENTS (transcorpcapital.live)
From the Lectern: TRANSCORP CAPITAL INVESTMENTS // FROM THE CASEFILE — TRANSCORP CAPITAL INVESTMENTS When…
View Full Report →EUROMARKETS FUND LTD (https:)
Office Hours on EUROMARKETS FUND LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EUROMARKE…
View Full Report →Removed.
Casefile Removed. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Ledbury Plc (clone of FCA authorised firm)
Reading the Chain: Ledbury Plc (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Neeq
Office Hours on Neeq // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Neeq via this platform go…
View Full Report →Zurich Private Bank
Casefile Zurich Private Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Spark Paradise Bank
Office Hours on Spark Paradise Bank // FROM THE CASEFILE — CTK NETWORK When deposits to Spark Paradise Ba…
View Full Report →Millenniumcryptoworld (millenniumcryptoworld.com)
Reading the Chain: Millenniumcryptoworld // FROM THE CASEFILE — WORLD MARKETS When deposits to Millennium…
View Full Report →Wealth-Pal
Office Hours on Wealth-Pal // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth-Pal via this…
View Full Report →cryptoguides
Office Hours on cryptoguides // FROM THE CASEFILE — CTK NETWORK When deposits to cryptoguides via this pl…
View Full Report →Global Trade Group (global-trade-group.com)
From the Lectern: Global Trade Group // FROM THE CASEFILE — GLOBAL TRADE GROUP When deposits to Global Tr…
View Full Report →Creditstar UK Limited (clone of FCA authorised firm)
Reading the Chain: Creditstar UK Limited (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARK…
View Full Report →Hanseatic Financial Services (clone of formerly EEA authorised firm)
Casefile Hanseatic Financial Services (clone of formerly EEA authorised firm) — The Professor’s Not…
View Full Report →AceMarketFluidity (https:)
Office Hours on AceMarketFluidity // FROM THE CASEFILE — CTK NETWORK When deposits to AceMarketFluidity v…
View Full Report →Nashorn Commerz LLC
Casefile Nashorn Commerz LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Suspected scam: nesbittrusteeslimited.com (nesbittrusteeslimited.com)
Office Hours on Suspected scam: nesbittrusteeslimited.com // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →Belmunix
Office Hours on Belmunix // FROM THE CASEFILE — CTK NETWORK When deposits to Belmunix via this platform g…
View Full Report →Faralloninvestments (faralloninvestments.com)
Casefile Faralloninvestments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Man Capital Group Ltd.
Office Hours on Man Capital Group Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Man Cap…
View Full Report →CAPITAL CRYPTO TRADE
Casefile CAPITAL CRYPTO TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
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