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.
37,297 scam brokers on file
Blue Ridge Financial Group (blueridgefinancialgroup.com)
Office Hours on Blue Ridge Financial Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blu…
View Full Report →Emerton & Associates LLC
Office Hours on Emerton & Associates LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to E…
View Full Report →Inverten (inverten.com)
Reading the Chain: Inverten // FROM THE CASEFILE — WORLD MARKETS When deposits to Inverten via inverten.c…
View Full Report →BLOG FINANCE CORPORATION” (trading name “BFC GROUP”)
Office Hours on BLOG FINANCE CORPORATION” (trading name “BFC GROUP”) // FROM THE CASEFILE…
View Full Report →prénom.nom@gestioncpram.com (prénom.nom@gestioncpram.com)
Office Hours on prénom.nom@gestioncpram.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to p…
View Full Report →TMRTrust Ltd. (tmrtrust.com)
Office Hours on TMRTrust Ltd. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TMRTrust Ltd. vi…
View Full Report →AMZ Coffee Invest (https:)
Office Hours on AMZ Coffee Invest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AMZ Coffee I…
View Full Report →GLOBAL FX TEAM
Reading the Chain: GLOBAL FX TEAM // FROM THE CASEFILE — WORLD MARKETS When deposits to GLOBAL FX TEAM vi…
View Full Report →Imposter Facebook pages used to promote WhatsApp investment scam
Casefile Imposter Facebook pages used to promote WhatsApp investment scam — The Professor’s Note //…
View Full Report →CHN (chncfd.com)
CHN — Annotated by the Professor // FROM THE CASEFILE — CHN Funds you sent to CHN (chncfd.com) are stil…
View Full Report →Globitex
Casefile Globitex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Direct Cryptos (https:)
Office Hours on Direct Cryptos // FROM THE CASEFILE — CTK NETWORK When deposits to Direct Cryptos via htt…
View Full Report →SkyFx (skyfx.co.uk)
Professor’s Brief: SkyFx // FROM THE CASEFILE — SKYFX When a deposit ledgered to SkyFx at skyfx.co….
View Full Report →GOSB Global Company (gosbtrade.com)
Reading the Chain: GOSB Global Company // FROM THE CASEFILE — WORLD MARKETS When deposits to GOSB Global …
View Full Report →Leafgreen Investments Pte Ltd Petra Investments Pte Ltd
Office Hours on Leafgreen Investments Pte Ltd Petra Investments Pte Ltd // FROM THE CASEFILE — BTCUSDT IN…
View Full Report →Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP (sgbfinancesa.io)
Reading the Chain: Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP // FROM THE CAS…
View Full Report →impot@marchepublic-amf.com (impot@marchepublic-amf.com)
Office Hours on impot@marchepublic-amf.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to imp…
View Full Report →Tnscml (tnscml.com)
Reading the Chain: Tnscml // FROM THE CASEFILE — WORLD MARKETS When deposits to Tnscml via tnscml.com go …
View Full Report →JoinSSE
Casefile JoinSSE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Certified Ohkad’s King of Salad (https:)
Reading the Chain: Certified Ohkad’s King of Salad // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →coin-tradecash
Office Hours on coin-tradecash // FROM THE CASEFILE — CTK NETWORK When deposits to coin-tradecash via thi…
View Full Report →Kimonsage (kimonsage.io)
Professor’s Brief: Kimonsage // FROM THE CASEFILE — KIMONSAGE Funds you sent to Kimonsage (kimonsag…
View Full Report →Nouvelle Epargne Livret (nouvelle-epargne-livret.com)
Office Hours on Nouvelle Epargne Livret // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nouvel…
View Full Report →JHMFX (jhmfxltd.com)
Casefile JHMFX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor open…
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