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
Belfrics Global Pte Ltd; Belfrics Pte Ltd
Casefile Belfrics Global Pte Ltd; Belfrics Pte Ltd — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Wheeler Consultancy (wheelerconsultancyltd.com)
Casefile Wheeler Consultancy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →MAX INVESTO (maxinvesto.com)
Reading the Chain: MAX INVESTO // FROM THE CASEFILE — MAX INVESTO The Professor opens the file on MAX INV…
View Full Report →OKJservice (https:)
Casefile OKJservice — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Compare Property Bonds (compare-property-bonds.com)
Reading the Chain: Compare Property Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare P…
View Full Report →EXTREME TRADE
Office Hours on EXTREME TRADE // FROM THE CASEFILE — CTK NETWORK When deposits to EXTREME TRADE via this …
View Full Report →Elonexs (elonexs.com)
Reading the Chain: Elonexs // FROM THE CASEFILE — WORLD MARKETS When deposits to Elonexs via elonexs.com …
View Full Report →Compare the Bonds
Reading the Chain: Compare the Bonds // FROM THE CASEFILE — WORLD MARKETS When deposits to Compare the Bo…
View Full Report →Sapphire Markets (sapphiremarkets.com)
Reading the Chain: Sapphire Markets // FROM THE CASEFILE — SAPPHIRE MARKETS The Professor opens the file …
View Full Report →Guru4Invest (guru4invest.io)
Professor’s Brief: Guru4Invest // FROM THE CASEFILE — GURU4INVEST Funds you sent to Guru4Invest (gu…
View Full Report →Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)
Reading the Chain: Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) // FROM THE CASEFILE…
View Full Report →Atlas Consultancy (atlasconsultancyltd.com)
Office Hours on Atlas Consultancy // FROM THE CASEFILE — CTK NETWORK When deposits to Atlas Consultancy v…
View Full Report →UK Bond Street
Office Hours on UK Bond Street // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to UK Bond Street …
View Full Report →Eighteen Service Bank (eighteenservice.com)
Reading the Chain: Eighteen Service Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to Eighteen S…
View Full Report →Bradford Securities LLC (bradfordsecuritiesllc.com)
Casefile Bradford Securities LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Cheptel Invest (cheptel-invest.fr)
Office Hours on Cheptel Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Cheptel Invest via che…
View Full Report →Eicash (eicash.com)
Office Hours on Eicash // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Eicash via eicash.com g…
View Full Report →prénom.nom@hm-accounts.com (prénom.nom@hm-accounts.com)
Office Hours on prénom.nom@hm-accounts.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →TBMarket
Office Hours on TBMarket // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TBMarket via this pla…
View Full Report →Cred Investments UK (Clone of UK Registered Company)
Casefile Cred Investments UK (Clone of UK Registered Company) — The Professor’s Note // FROM THE CA…
View Full Report →Williams & Miller PLLC (wmlawpllc.com)
Casefile Williams & Miller PLLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →espace-clients.finagral.com (espace-clients.finagral.com)
Office Hours on espace-clients.finagral.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to es…
View Full Report →Orioncg (orioncg.com.mx)
Office Hours on Orioncg // FROM THE CASEFILE — CTK NETWORK When deposits to Orioncg via orioncg.com.mx go…
View Full Report →KnsTrade (knstrade.net)
From the Lectern: KnsTrade // FROM THE CASEFILE — KNSTRADE When deposits to KnsTrade via knstrade.net go …
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