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.
37,298 scam brokers on file
24Optiontradings (24optiontradings.com)
Professor’s Brief: 24Optiontradings // FROM THE CASEFILE — 24OPTIONTRADINGS When deposits to 24Opti…
View Full Report →UK Bonds
Office Hours on UK Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to UK Bonds via this platform g…
View Full Report →CONVENTUS GROUP
Office Hours on CONVENTUS GROUP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CONVENTUS GROU…
View Full Report →Boloni (boloniltd.com)
Casefile Boloni — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →Cornish PPI Refund (cornishppirefunds.org)
Office Hours on Cornish PPI Refund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cornish PPI…
View Full Report →Notesco Limited dba IronFX
Office Hours on Notesco Limited dba IronFX // FROM THE CASEFILE — CTK NETWORK When deposits to Notesco Li…
View Full Report →Coffee Café (https:)
Reading the Chain: Coffee Café // FROM THE CASEFILE — WORLD MARKETS When deposits to Coffee Café via ht…
View Full Report →Gistrades (gistrades.com)
Office Hours on Gistrades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gistrades via gistra…
View Full Report →Nexium Markets (nexium-market.com)
Office Hours on Nexium Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Nexium Markets via nex…
View Full Report →PB Specialists Group
Office Hours on PB Specialists Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to PB Specia…
View Full Report →EZ Square Tech (ezsqtech.com)
From the Lectern: EZ Square Tech // FROM THE CASEFILE — EZ SQUARE TECH The Professor opens the file on EZ…
View Full Report →365Bitcoincashcryptotrading
Reading the Chain: 365Bitcoincashcryptotrading // FROM THE CASEFILE — WORLD MARKETS When deposits to 365B…
View Full Report →Hallmark Fxpro
Casefile Hallmark Fxpro — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →QFS Ledger
Casefile QFS Ledger — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →New Bond deal
Casefile New Bond deal — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →WildBearUnion
Office Hours on WildBearUnion // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WildBearUnion vi…
View Full Report →SCHOFIELD CONSULTING GROUP
Reading the Chain: SCHOFIELD CONSULTING GROUP // FROM THE CASEFILE — WORLD MARKETS When deposits to SCHOF…
View Full Report →GreenWaveX (greenwavex.com)
Office Hours on GreenWaveX // FROM THE CASEFILE — GREENWAVEX When deposits to GreenWaveX via greenwavex.c…
View Full Report →Stockcptls (stockcptls.com)
Office Hours on Stockcptls // FROM THE CASEFILE — STOCKCPTLS Funds you sent to Stockcptls (stockcptls.com…
View Full Report →Crypto Expert
Casefile Crypto Expert — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →STRIKE (https:)
Office Hours on STRIKE // FROM THE CASEFILE — CTK NETWORK When deposits to STRIKE via https: go quiet, th…
View Full Report →COF (cofglobol.com)
Reading the Chain: COF // FROM THE CASEFILE — COF COF is a casefile under reading. The deposits to cofglo…
View Full Report →Invto Choice Finance (invtochoicefinance.org)
Invto Choice Finance — Annotated by the Professor // FROM THE CASEFILE — INVTO CHOICE FINANCE Funds you…
View Full Report →BLUE OCEAN CAPITAL MANAGEMENT LLC
Reading the Chain: BLUE OCEAN CAPITAL MANAGEMENT LLC // FROM THE CASEFILE — WORLD MARKETS When deposits t…
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