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.
36,968 scam brokers on file
CryptoInvestments (cryptoinvestments.ltd)
Office Hours on CryptoInvestments // FROM THE CASEFILE — CTK NETWORK When deposits to CryptoInvestments v…
View Full Report →Money Help Group (moneyhelpgroup.co.uk)
Office Hours on Money Help Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Money Help Gr…
View Full Report →Clone EBC Financial Group (ebc-world.com)
From the Lectern: Clone EBC Financial Group // FROM THE CASEFILE — CLONE EBC FINANCIAL GROUP Funds you se…
View Full Report →FiveStarBit
Office Hours on FiveStarBit // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FiveStarBit via th…
View Full Report →NIMBLE (thenimblemarkets.com)
Office Hours on NIMBLE // FROM THE CASEFILE — NIMBLE NIMBLE, operating from thenimblemarkets.com, leaves …
View Full Report →NVG-7FX-BOTS ( (nvg7fxb0ts.com)
Office Hours on NVG-7FX-BOTS ( // FROM THE CASEFILE — CTK NETWORK When deposits to NVG-7FX-BOTS ( via nvg…
View Full Report →Net TradersFx (net-tradersfx.com)
Professor’s Brief: Net TradersFx // FROM THE CASEFILE — NET TRADERSFX When a deposit ledgered to Ne…
View Full Report →Mentor FX (operated by Mentor Corp)
Office Hours on Mentor FX (operated by Mentor Corp) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Money-bonds.co.uk (Clone of FCA authorised firm) (money-bonds.co)
Office Hours on Money-bonds.co.uk (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →Gateway Capital CG (gatewaycapitalcg.com)
Casefile Gateway Capital CG — The Professor’s Note // FROM THE CASEFILE — GATEWAY CAPITAL CG Fund…
View Full Report →Groot Krediet
Office Hours on Groot Krediet // FROM THE CASEFILE — CTK NETWORK When deposits to Groot Krediet via this …
View Full Report →Primecapitalstrading
Office Hours on Primecapitalstrading // FROM THE CASEFILE — CTK NETWORK When deposits to Primecapitalstra…
View Full Report →arquantcapital67@gmail.com (arquantcapital67@gmail.com)
Office Hours on arquantcapital67@gmail.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to arq…
View Full Report →XBTDirect XBT-Direct (xbt-direct.net)
Casefile XBTDirect XBT-Direct — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →IFC (https:)
Reading the Chain: IFC // FROM THE CASEFILE — WORLD MARKETS When deposits to IFC via https: go quiet, the…
View Full Report →Vista Montorix (vista-montorix.com)
Casefile Vista Montorix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Invest Life Limited (invlife.com)
Invest Life Limited — Annotated by the Professor // FROM THE CASEFILE — INVEST LIFE LIMITED Invest Life…
View Full Report →FairBit
Office Hours on FairBit // FROM THE CASEFILE — CTK NETWORK When deposits to FairBit via this platform go …
View Full Report →Immediatecode 360 (immediatecode-360.com)
Casefile Immediatecode 360 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →SuperTrade24
Office Hours on SuperTrade24 // FROM THE CASEFILE — CTK NETWORK When deposits to SuperTrade24 via this pl…
View Full Report →Stockwise (stockwises.com)
Stockwise — Annotated by the Professor // FROM THE CASEFILE — STOCKWISE Stockwise, operating from stock…
View Full Report →UPRISE FOREX INVESTMENT
Office Hours on UPRISE FOREX INVESTMENT // FROM THE CASEFILE — CTK NETWORK When deposits to UPRISE FOREX …
View Full Report →Zilton Capital (ziltoncapital.com)
Office Hours on Zilton Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Zilton Capital via zil…
View Full Report →Union MK (unionmkc.com)
From the Lectern: Union MK // FROM THE CASEFILE — UNION MK When deposits to Union MK via unionmkc.com go …
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