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.
37,284 scam brokers on file
ARIANA FOREX PLUS
Office Hours on ARIANA FOREX PLUS // FROM THE CASEFILE — CTK NETWORK When deposits to ARIANA FOREX PLUS v…
View Full Report →RS Finance (Imposter) (rs-fin.com)
Casefile RS Finance (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →RoyalCFDs
Office Hours on RoyalCFDs // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RoyalCFDs via this p…
View Full Report →SMART OASIS LLC (CLAIR CAPITAL LTD (clair.capital)
Office Hours on SMART OASIS LLC (CLAIR CAPITAL LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Summit Edge Brokers (aka Summit Edge Ventures) (https:)
Office Hours on Summit Edge Brokers (aka Summit Edge Ventures) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →ProfitWave (profitwave.cc;https:)
Office Hours on ProfitWave // FROM THE CASEFILE — PROFITWAVE ProfitWave, operating from profitwave.cc;htt…
View Full Report →VENTURES-FUNDS
Casefile VENTURES-FUNDS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Coinexo (https:)
Casefile Coinexo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →PITCHFOREX TRADE & FINANCE GROUP, INC.
Casefile PITCHFOREX TRADE & FINANCE GROUP, INC. — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Coinrevolut (coinrevolut.com)
Casefile Coinrevolut — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Surfx Academy
Casefile Surfx Academy — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com (nzglobaltrading.com)
Casefile FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com — The Professor&#…
View Full Report →Pixxo.co.uk (pixxo.co)
Office Hours on Pixxo.co.uk // FROM THE CASEFILE — CTK NETWORK When deposits to Pixxo.co.uk via pixxo.co …
View Full Report →Neptune Blocks
Office Hours on Neptune Blocks // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Neptune Blocks …
View Full Report →Ethr.trading
Office Hours on Ethr.trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ethr.trading via …
View Full Report →CRYPTOINVESTMENT LIMITED
Office Hours on CRYPTOINVESTMENT LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CRYPT…
View Full Report →Qual Invest Equities (qualinvestequities.com)
Office Hours on Qual Invest Equities // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Qual Inve…
View Full Report →TG Coin Capital Limited
Casefile TG Coin Capital Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →ALTRAFROT
Reading the Chain: ALTRAFROT // FROM THE CASEFILE — WORLD MARKETS When deposits to ALTRAFROT via this pla…
View Full Report →Key4win (key4win.com)
Office Hours on Key4win // FROM THE CASEFILE — CTK NETWORK When deposits to Key4win via key4win.com go qu…
View Full Report →Blue Gum Credit (https:)
Reading the Chain: Blue Gum Credit // FROM THE CASEFILE — WORLD MARKETS When deposits to Blue Gum Credit …
View Full Report →Bitsharechain (bitsharechain.com)
Casefile Bitsharechain — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Growthaffirm (growthaffirm.online)
Office Hours on Growthaffirm // FROM THE CASEFILE — CTK NETWORK When deposits to Growthaffirm via growtha…
View Full Report →OÜ NIBBLE ITSF Nibble Finance (https:)
Reading the Chain: OÜ NIBBLE ITSF Nibble Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to O…
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