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.
37,273 scam brokers on file
GrizMarkets (grizmarket.com)
Casefile GrizMarkets — The Professor’s Note // FROM THE CASEFILE — GRIZMARKETS Funds you sent to …
View Full Report →XeonFX Pro (xeonfx.com)
Professor’s Brief: XeonFX Pro // FROM THE CASEFILE — XEONFX PRO When deposits to XeonFX Pro via xeo…
View Full Report →PROFELITETRADE
Casefile PROFELITETRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →BudsFX
Office Hours on BudsFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BudsFX via this platfor…
View Full Report →Sui-Invest
Casefile Sui-Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Uberchains (uberchains.com)
Reading the Chain: Uberchains // FROM THE CASEFILE — UBERCHAINS When a deposit ledgered to Uberchains at …
View Full Report →Bitcoin City Investment Company (bitcoincityminer.com)
Reading the Chain: Bitcoin City Investment Company // FROM THE CASEFILE — BITCOIN CITY INVESTMENT COMPANY…
View Full Report →CREATIVE COIN
Reading the Chain: CREATIVE COIN // FROM THE CASEFILE — WORLD MARKETS When deposits to CREATIVE COIN via …
View Full Report →Fresh vegetable farm, Billion-dollar salad (https:)
Office Hours on Fresh vegetable farm, Billion-dollar salad // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →OBO Holding Limited (obohfx.com)
OBO Holding Limited — Annotated by the Professor // FROM THE CASEFILE — OBO HOLDING LIMITED OBO Holding…
View Full Report →COMPLIENCE@BMABM.COM (bmabm.com)
Casefile COMPLIENCE@BMABM.COM — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →BESTONFX (bestonfx.com)
Professor’s Brief: BESTONFX // FROM THE CASEFILE — BESTONFX When a deposit ledgered to BESTONFX at …
View Full Report →ABT500 (https:)
Reading the Chain: ABT500 // FROM THE CASEFILE — WORLD MARKETS When deposits to ABT500 via https: go quie…
View Full Report →SNORTER (https:)
Office Hours on SNORTER // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SNORTER via https: go …
View Full Report →Arab National Bank (clone of FCA authorised firm)
Reading the Chain: Arab National Bank (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS…
View Full Report →AllianceStocks (https:)
Casefile AllianceStocks — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Organic from Farm (https:)
Casefile Organic from Farm — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Aes Financial (aes-financial.com)
Office Hours on Aes Financial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Aes Financial vi…
View Full Report →CG TRADE
Office Hours on CG TRADE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CG TRADE via this pla…
View Full Report →Safe Bond
Office Hours on Safe Bond // FROM THE CASEFILE — CTK NETWORK When deposits to Safe Bond via this platform…
View Full Report →Credit Trade (credit-trade.com)
Office Hours on Credit Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Credit Trade via credit-…
View Full Report →CRYPTO SLEEKS
Office Hours on CRYPTO SLEEKS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPTO SLEEKS vi…
View Full Report →amundi06.lol (amundi06.lol)
Office Hours on amundi06.lol // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to amundi06.lol via …
View Full Report →Cryptionex EU (https:)
Casefile Cryptionex EU — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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