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.
37,018 scam brokers on file
Ervestment
Casefile Ervestment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →EssentialsMatrix (essentialsmatrix.com)
Reading the Chain: EssentialsMatrix // FROM THE CASEFILE — WORLD MARKETS When deposits to EssentialsMatri…
View Full Report →Grow Deposits (growdeposits.com)
Professor’s Brief: Grow Deposits // FROM THE CASEFILE — GROW DEPOSITS When deposits to Grow Deposit…
View Full Report →Cloning – European Investment Bank (EIB)
Casefile Cloning – European Investment Bank (EIB) — The Professor’s Note // FROM THE CASEFILE…
View Full Report →EU Consultant Ltd.
Reading the Chain: EU Consultant Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to EU Consultant…
View Full Report →Anderson, Franklin, Sullivan Partners Ltd. (afspartners.net)
Office Hours on Anderson, Franklin, Sullivan Partners Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →Cnl Invest (cnl-invest.ch)
Reading the Chain: Cnl Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Cnl Invest via cnl-in…
View Full Report →Granitepeak Capitals (granitepeakcapitals.live)
Casefile Granitepeak Capitals — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Guarex (guarex.com)
Reading the Chain: Guarex // FROM THE CASEFILE — WORLD MARKETS When deposits to Guarex via guarex.com go …
View Full Report →Round Broker (http:)
Reading the Chain: Round Broker // FROM THE CASEFILE — WORLD MARKETS When deposits to Round Broker via ht…
View Full Report →PrimeBanque
Reading the Chain: PrimeBanque // FROM THE CASEFILE — WORLD MARKETS When deposits to PrimeBanque via this…
View Full Report →TMS Europe China
Office Hours on TMS Europe China // FROM THE CASEFILE — CTK NETWORK When deposits to TMS Europe China via…
View Full Report →GLOBALASSET (globalassetlimited.com)
Professor’s Brief: GLOBALASSET // FROM THE CASEFILE — GLOBALASSET When deposits to GLOBALASSET via …
View Full Report →Beta Tech (beta-tech.io)
From the Lectern: Beta Tech // FROM THE CASEFILE — BETA TECH When deposits to Beta Tech via beta-tech.io …
View Full Report →Ainvestments (Operated by ESOS International Ltd.
Casefile Ainvestments (Operated by ESOS International Ltd. — The Professor’s Note // FROM THE CASEF…
View Full Report →Primes Capital (primescapital.ltd)
Office Hours on Primes Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Primes Capital via pri…
View Full Report →Sentinel Growth Portfolio Ltd (clone of FCA recognised product)
Office Hours on Sentinel Growth Portfolio Ltd (clone of FCA recognised product) // FROM THE CASEFILE — BT…
View Full Report →Fake Trade Nation (tradenationfxs.com)
Professor’s Brief: Fake Trade Nation // FROM THE CASEFILE — FAKE TRADE NATION Fake Trade Nation is …
View Full Report →NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) (nationalcapitalsecureinvestmentcompany.com)
Casefile NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) — The Professor’s Note // FROM THE CASE…
View Full Report →Phantominvestltd (phantominvestltd.ltd)
Casefile Phantominvestltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Media article Reap Finance Pty Ltd (techbullion.com)
Office Hours on Media article Reap Finance Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Me…
View Full Report →prénom.nom@compte-premium.fr (prénom.nom@compte-premium.fr)
Casefile prénom.nom@compte-premium.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →FOREX TRADE MIND
Office Hours on FOREX TRADE MIND // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FOREX TRADE M…
View Full Report →Crypto Funds (crypto-funds.live)
Casefile Crypto Funds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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