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.
37,194 scam brokers on file
BGAMFX (bgamfx.com)
Reading the Chain: BGAMFX // FROM THE CASEFILE — BGAMFX The Professor opens the file on BGAMFX the same w…
View Full Report →Kreditleben
Office Hours on Kreditleben // FROM THE CASEFILE — CTK NETWORK When deposits to Kreditleben via this plat…
View Full Report →Nordic Finanx (nordic-finanx.com)
Casefile Nordic Finanx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Professional Capital Management Pte Ltd
Office Hours on Professional Capital Management Pte Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When de…
View Full Report →Tapedealpro (tapedealpro.com)
Reading the Chain: Tapedealpro // FROM THE CASEFILE — TAPEDEALPRO The Professor opens the file on Tapedea…
View Full Report →Carlson Group Consultancy (carlsonconsultancy.com)
Office Hours on Carlson Group Consultancy // FROM THE CASEFILE — CTK NETWORK When deposits to Carlson Gro…
View Full Report →GreenRock Eco Ventures Corp. and Green Rock Associates LLC
Reading the Chain: GreenRock Eco Ventures Corp. and Green Rock Associates LLC // FROM THE CASEFILE — WORL…
View Full Report →IbanFX Limited
Reading the Chain: IbanFX Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to IbanFX Limited vi…
View Full Report →Magnetron Insurance and Financial Services Pte Ltd
Office Hours on Magnetron Insurance and Financial Services Pte Ltd // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →Investenix (https:)
Office Hours on Investenix // FROM THE CASEFILE — CTK NETWORK When deposits to Investenix via https: go q…
View Full Report →FXGLOBE LTD
Office Hours on FXGLOBE LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXGLOBE LTD via th…
View Full Report →True Ledgevik (trueledgevikca.com)
Office Hours on True Ledgevik // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to True Ledgevik vi…
View Full Report →QUANFLOW APP
Office Hours on QUANFLOW APP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to QUANFLOW APP via …
View Full Report →CFX International (cf-cfx.com)
CFX International — Annotated by the Professor // FROM THE CASEFILE — CFX INTERNATIONAL CFX Internation…
View Full Report →Quopi
Office Hours on Quopi // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Quopi via this platform …
View Full Report →Liberty Investment (libertyinvestment.org)
Office Hours on Liberty Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Liberty Inv…
View Full Report →Global Financial Protection Commission (globalfpc.net)
Casefile Global Financial Protection Commission — The Professor’s Note // FROM THE CASEFILE — BER…
View Full Report →Swiss Dienst
Reading the Chain: Swiss Dienst // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiss Dienst via th…
View Full Report →Bestie Loans ( (bestieloans.co.uk))
Casefile Bestie Loans ( — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Brokerof (brokerof.uk)
Office Hours on Brokerof // FROM THE CASEFILE — CTK NETWORK When deposits to Brokerof via brokerof.uk go …
View Full Report →Bistra Advisors LLC
Reading the Chain: Bistra Advisors LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Bistra Advis…
View Full Report →Cryptolegacypro (cryptolegacypro.com)
Office Hours on Cryptolegacypro // FROM THE CASEFILE — CTK NETWORK When deposits to Cryptolegacypro via c…
View Full Report →Trade Coins Global (tradecoinsglobal.com)
Casefile Trade Coins Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Digital Access Bitcoin Investment (digitalaccessbitinv.com)
Office Hours on Digital Access Bitcoin Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Dig…
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