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.
37,214 scam brokers on file
Ohkajhu Organic Trade (https:)
Office Hours on Ohkajhu Organic Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ohkajhu …
View Full Report →Alioth (alioth.club)
Office Hours on Alioth // FROM THE CASEFILE — CTK NETWORK When deposits to Alioth via alioth.club go quie…
View Full Report →Regulated coveredbonds.com (coveredbonds.com)
Casefile Regulated coveredbonds.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Secured optionbase (securedoptionbase.com)
Professor’s Brief: Secured optionbase // FROM THE CASEFILE — SECURED OPTIONBASE The Professor opens…
View Full Report →Monetizeer (monetizeer.top)
Office Hours on Monetizeer // FROM THE CASEFILE — MONETIZEER Funds you sent to Monetizeer (monetizeer.top…
View Full Report →Klarotte Group Inc (klarottegroupinc.com)
Casefile Klarotte Group Inc — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →INVESTIFY ACE INC (investifyace.com)
Office Hours on INVESTIFY ACE INC // FROM THE CASEFILE — INVESTIFY ACE INC INVESTIFY ACE INC, operating f…
View Full Report →Blackgoldtex Investments (blackgoldtex.net)
Blackgoldtex Investments — Annotated by the Professor // FROM THE CASEFILE — BLACKGOLDTEX INVESTMENTS F…
View Full Report →Global Share Investment (global-shareinvestment.com)
Office Hours on Global Share Investment // FROM THE CASEFILE — GLOBAL SHARE INVESTMENT Global Share Inves…
View Full Report →Finanza espresso
Casefile Finanza espresso — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →MGLuxembourg (mgluxembourg.cm)
Casefile MGLuxembourg — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →cloning of EBA (European Banking Authority)
Office Hours on cloning of EBA (European Banking Authority) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →BravonexMarkets (bravonexmarkets.com)
From the Lectern: BravonexMarkets // FROM THE CASEFILE — BRAVONEXMARKETS Funds you sent to BravonexMarket…
View Full Report →U.S. Registration of Securities Bureau (.us.rosb.org)
Office Hours on U.S. Registration of Securities Bureau // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →validation@bitstack.it.com (validation@bitstack.it.com)
Reading the Chain: validation@bitstack.it.com // FROM THE CASEFILE — WORLD MARKETS When deposits to valid…
View Full Report →Darwinenc (darwinenc.com)
Office Hours on Darwinenc // FROM THE CASEFILE — CTK NETWORK When deposits to Darwinenc via darwinenc.com…
View Full Report →Finaceum (finaceum.com)
Office Hours on Finaceum // FROM THE CASEFILE — CTK NETWORK When deposits to Finaceum via finaceum.com go…
View Full Report →Dfzqonly (dfzqonly.com)
Office Hours on Dfzqonly // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Dfzqonly via dfzqonly…
View Full Report →SummitFxt
Casefile SummitFxt — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →HUBXTRADE INVESTMENT TEAM
Reading the Chain: HUBXTRADE INVESTMENT TEAM // FROM THE CASEFILE — WORLD MARKETS When deposits to HUBXTR…
View Full Report →Immediate Genesis (immediate-genesis.com)
Office Hours on Immediate Genesis // FROM THE CASEFILE — CTK NETWORK When deposits to Immediate Genesis v…
View Full Report →HATFORD AND FLEMING FINANCIAL HOLDINGS INC
Office Hours on HATFORD AND FLEMING FINANCIAL HOLDINGS INC // FROM THE CASEFILE — BTCUSDT INVESTMENT When…
View Full Report →YesOption
Reading the Chain: YesOption // FROM THE CASEFILE — WORLD MARKETS When deposits to YesOption via this pla…
View Full Report →RTX-Group
Office Hours on RTX-Group // FROM THE CASEFILE — CTK NETWORK When deposits to RTX-Group via this platform…
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