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.
37,252 scam brokers on file
Fincial-liquidity.com (cloned firm) (fincial-liquidity.com)
Office Hours on Fincial-liquidity.com (cloned firm) // FROM THE CASEFILE — CTK NETWORK When deposits to F…
View Full Report →OneGreenBusiness (onegreenbusiness.com)
Reading the Chain: OneGreenBusiness // FROM THE CASEFILE — WORLD MARKETS When deposits to OneGreenBusines…
View Full Report →squiresfinanceltd.com (squiresfinanceltd.com)
Casefile squiresfinanceltd.com — The Professor’s Note // FROM THE CASEFILE — SQUIRESFINANCELTD.CO…
View Full Report →Mexgroup (mexgroup.com)
Casefile Mexgroup — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Ascend Angels Pte Ltd
Reading the Chain: Ascend Angels Pte Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Ascend Ang…
View Full Report →SSC Investment
Casefile SSC Investment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BCR Co Pty Ltd (https:)
Reading the Chain: BCR Co Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to BCR Co Pty Ltd vi…
View Full Report →GlobalRockies (globalrockies.ch)
Professor’s Brief: GlobalRockies // FROM THE CASEFILE — GLOBALROCKIES The Professor opens the file …
View Full Report →SIMPLEX CRYPTO FARMING (simplexcryptfarming.com)
Casefile SIMPLEX CRYPTO FARMING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Pure-Bonds
Office Hours on Pure-Bonds // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pure-Bonds via this…
View Full Report →Hua Seng Heng Global Finance (https:)
Office Hours on Hua Seng Heng Global Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to H…
View Full Report →Investgloballimited (investgloballimited.com)
Office Hours on Investgloballimited // FROM THE CASEFILE — CTK NETWORK When deposits to Investgloballimit…
View Full Report →Legaltrading24
Office Hours on Legaltrading24 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legaltrading24 …
View Full Report →Blackrock Investments Ireland
Office Hours on Blackrock Investments Ireland // FROM THE CASEFILE — CTK NETWORK When deposits to Blackro…
View Full Report →Firm Exchange (firm-exchange.site)
Professor’s Brief: Firm Exchange // FROM THE CASEFILE — FIRM EXCHANGE The Professor opens the file …
View Full Report →PFDMarkets- Impersonates New Zealand Company
Office Hours on PFDMarkets- Impersonates New Zealand Company // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →Delta Finanz
Reading the Chain: Delta Finanz // FROM THE CASEFILE — WORLD MARKETS When deposits to Delta Finanz via th…
View Full Report →Tradesto (tradesto.com)
Tradesto — Annotated by the Professor // FROM THE CASEFILE — TRADESTO Funds you sent to Tradesto (trade…
View Full Report →Globaltradefxlive (globaltradefxlive.com)
Casefile Globaltradefxlive — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Sure Trade Group (suretradegroup.ai)
Casefile Sure Trade Group — The Professor’s Note // FROM THE CASEFILE — SURE TRADE GROUP The Prof…
View Full Report →O.C.M Online Capital Markets Pty Ltd
Office Hours on O.C.M Online Capital Markets Pty Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Uicex (uicex.com)
Reading the Chain: Uicex // FROM THE CASEFILE — WORLD MARKETS When deposits to Uicex via uicex.com go qui…
View Full Report →IventiumPRO (iventiumpro.io)
Reading the Chain: IventiumPRO // FROM THE CASEFILE — IVENTIUMPRO When deposits to IventiumPRO via iventi…
View Full Report →Wind Mill Developments Overseas Ltd
Office Hours on Wind Mill Developments Overseas Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
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