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.
37,190 scam brokers on file
Blocksafe Asset Recovery (https:)
Office Hours on Blocksafe Asset Recovery // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Block…
View Full Report →Fixed Rate Finder
Office Hours on Fixed Rate Finder // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fixed Rate F…
View Full Report →North Trust Bank Salford International Bank (https:)
Reading the Chain: North Trust Bank Salford International Bank // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →Warning about pribizco.com and pbfx.asia websites (pribizco.com)
Casefile Warning about pribizco.com and pbfx.asia websites — The Professor’s Note // FROM THE CASEF…
View Full Report →Covestium Limited Investment Consultant (Clone of FCA authorised firm)
Office Hours on Covestium Limited Investment Consultant (Clone of FCA authorised firm) // FROM THE CASEFILE…
View Full Report →Cryptofxdesk247 (https:)
Reading the Chain: Cryptofxdesk247 // FROM THE CASEFILE — WORLD MARKETS When deposits to Cryptofxdesk247 …
View Full Report →Origin Spring Trust (https:)
Casefile Origin Spring Trust — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Square Markets (squaremarkets.net)
Professor’s Brief: Square Markets // FROM THE CASEFILE — SQUARE MARKETS Funds you sent to Square Ma…
View Full Report →BITCOIN FUTURE WEB SOFT
Casefile BITCOIN FUTURE WEB SOFT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Fordshirax (fordshirax.cc)
From the Lectern: Fordshirax // FROM THE CASEFILE — FORDSHIRAX The Professor opens the file on Fordshirax…
View Full Report →IntelBondFX Investment Company Ltd
Office Hours on IntelBondFX Investment Company Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to In…
View Full Report →Cegf Conseil (cegf-conseil.com)
Office Hours on Cegf Conseil // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cegf Conseil via …
View Full Report →JAAG/JAAG Coin
Office Hours on JAAG/JAAG Coin // FROM THE CASEFILE — CTK NETWORK When deposits to JAAG/JAAG Coin via thi…
View Full Report →dowgatewealth-hk.com (Clone of FCA Authorised Firm) (dowgatewealth-hk.com)
Office Hours on dowgatewealth-hk.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Morisson Ventures Inc. (morissonventures.com)
Reading the Chain: Morisson Ventures Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Morisson …
View Full Report →Flyneg (flyneg.com)
Casefile Flyneg — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →IBF (ibftrader.com)
Professor’s Brief: IBF // FROM THE CASEFILE — IBF Funds you sent to IBF (ibftrader.com) are still r…
View Full Report →StockValo (stockvalo.com)
StockValo — Annotated by the Professor // FROM THE CASEFILE — STOCKVALO When deposits to StockValo via …
View Full Report →Crypto Expert Optionz (cryptoexpertoptionz.com)
Casefile Crypto Expert Optionz — The Professor’s Note // FROM THE CASEFILE — CRYPTO EXPERT OPTION…
View Full Report →Investment Corb (investcorb.com)
Casefile Investment Corb — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Website “Bilot Plus (https:)
Casefile Website “Bilot Plus — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →HSH Gold Service Center (https:)
Casefile HSH Gold Service Center — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →HighTrustCapital (hightrustcapital.com)
Professor’s Brief: HighTrustCapital // FROM THE CASEFILE — HIGHTRUSTCAPITAL The Professor opens the…
View Full Report →Bnpparibas Hk (bnpparibas-hk.cn)
Office Hours on Bnpparibas Hk // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bnpparibas Hk vi…
View Full Report →