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.
37,294 scam brokers on file
ONWARD TRADE OPTION (onwardtradeoptions.com)
Office Hours on ONWARD TRADE OPTION // FROM THE CASEFILE — ONWARD TRADE OPTION ONWARD TRADE OPTION is a c…
View Full Report →CoinStats (coinstats.com)
Office Hours on CoinStats // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CoinStats via coinst…
View Full Report →Orbinoxstock (orbinoxstock.com)
Reading the Chain: Orbinoxstock // FROM THE CASEFILE — WORLD MARKETS When deposits to Orbinoxstock via or…
View Full Report →AB INVESTING (https:)
Reading the Chain: AB INVESTING // FROM THE CASEFILE — WORLD MARKETS When deposits to AB INVESTING via ht…
View Full Report →Global Capital Aps (globalcapitalaps.com)
Global Capital Aps — Annotated by the Professor // FROM THE CASEFILE — GLOBAL CAPITAL APS When a deposi…
View Full Report →Noventra Wealth Bank (https:)
Casefile Noventra Wealth Bank — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Akita Michinoku Capital
Office Hours on Akita Michinoku Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Akita …
View Full Report →prénom.nom@nrp-finance.com (prénom.nom@nrp-finance.com)
Office Hours on prénom.nom@nrp-finance.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.n…
View Full Report →icbc-en.com (Clone of FCA authorised firm) (icbc-en.com)
Office Hours on icbc-en.com (Clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →Vintage Crypto Assets
Office Hours on Vintage Crypto Assets // FROM THE CASEFILE — CTK NETWORK When deposits to Vintage Crypto …
View Full Report →Ivenctures
Office Hours on Ivenctures // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ivenctures via this…
View Full Report →Clone Finvoire (finvoire.com)
Professor’s Brief: Clone Finvoire // FROM THE CASEFILE — CLONE FINVOIRE When a deposit ledgered to …
View Full Report →Bsfinance (bsfinance.biz)
Casefile Bsfinance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Snel Geld
Office Hours on Snel Geld // FROM THE CASEFILE — CTK NETWORK When deposits to Snel Geld via this platform…
View Full Report →prénom.nom@tikehaucapital.eu (prénom.nom@tikehaucapital.eu)
Reading the Chain: prénom.nom@tikehaucapital.eu // FROM THE CASEFILE — WORLD MARKETS When deposits to pr…
View Full Report →CapitalGrowthLTD.net – Imposter website (capitalgrowthltd.net)
Reading the Chain: CapitalGrowthLTD.net – Imposter website // FROM THE CASEFILE — WORLD MARKETS When de…
View Full Report →Yoopex (yoopex.com)
Office Hours on Yoopex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Yoopex via yoopex.com g…
View Full Report →BlazeRusHoldings Blazerush Holdings (https:)
Office Hours on BlazeRusHoldings Blazerush Holdings // FROM THE CASEFILE — CTK NETWORK When deposits to B…
View Full Report →Maitland Bell & Co.
Reading the Chain: Maitland Bell & Co. // FROM THE CASEFILE — WORLD MARKETS When deposits to Maitland…
View Full Report →Clone FXCM (fxcm.gayspankslaves.com)
Office Hours on Clone FXCM // FROM THE CASEFILE — CLONE FXCM Funds you sent to Clone FXCM (fxcm.gayspanks…
View Full Report →Blvck network
Reading the Chain: Blvck network // FROM THE CASEFILE — WORLD MARKETS When deposits to Blvck network via …
View Full Report →Fake OANDA (oandemax.com)
Casefile Fake OANDA — The Professor’s Note // FROM THE CASEFILE — FAKE OANDA Fake OANDA, operatin…
View Full Report →DEELITE CAPITAL
Office Hours on DEELITE CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to DEELITE CAPITA…
View Full Report →Uk Bonds Advisory
Office Hours on Uk Bonds Advisory // FROM THE CASEFILE — CTK NETWORK When deposits to Uk Bonds Advisory v…
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