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.
37,299 scam brokers on file
Blockchain Visionary (Imposter) (blockchainvisionary.org)
Office Hours on Blockchain Visionary (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Block…
View Full Report →Online Pro Trade (https:)
Office Hours on Online Pro Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Online Pro Trade via…
View Full Report →Chat & Shop Support hgf Center (https:)
Casefile Chat & Shop Support hgf Center — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →GLOBALFINFX (globalgroupco.com)
Reading the Chain: GLOBALFINFX // FROM THE CASEFILE — GLOBALFINFX Funds you sent to GLOBALFINFX (globalgr…
View Full Report →Sepafx
Casefile Sepafx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor ope…
View Full Report →BVX (https:)
Reading the Chain: BVX // FROM THE CASEFILE — WORLD MARKETS When deposits to BVX via https: go quiet, the…
View Full Report →website www. oceangroupcapital.co.ok (oceangroupcapital.co)
Casefile website www. oceangroupcapital.co.ok — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →SMI TRADE (smitrade.eu)
SMI TRADE — Annotated by the Professor // FROM THE CASEFILE — SMI TRADE When deposits to SMI TRADE via …
View Full Report →Oribt Capitals Hub (https:)
Reading the Chain: Oribt Capitals Hub // FROM THE CASEFILE — WORLD MARKETS When deposits to Oribt Capital…
View Full Report →ohkajhu_45 (https:)
Reading the Chain: ohkajhu_45 // FROM THE CASEFILE — WORLD MARKETS When deposits to ohkajhu_45 via https:…
View Full Report →Investor alert: Jensen and Partners
Reading the Chain: Investor alert: Jensen and Partners // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Top Option 360
Casefile Top Option 360 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Finstera (finstera1.com)
Casefile Finstera — The Professor’s Note // FROM THE CASEFILE — FINSTERA When deposits to Finster…
View Full Report →Finatics (finatics.io)
Finatics — Annotated by the Professor // FROM THE CASEFILE — FINATICS The Professor opens the file on F…
View Full Report →Digitalvalux (digitalvalux.com)
Casefile Digitalvalux — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →World Global Investment (worldglobal.ng)
Reading the Chain: World Global Investment // FROM THE CASEFILE — WORLD GLOBAL INVESTMENT World Global In…
View Full Report →The Royal Bank of Scotland International Limited and employee impersonation scam
Reading the Chain: The Royal Bank of Scotland International Limited and employee impersonation scam // FROM…
View Full Report →Tradedu (tradedu.com)
Office Hours on Tradedu // FROM THE CASEFILE — TRADEDU Tradedu, operating from tradedu.com, leaves a chai…
View Full Report →Coinbwys1.com, Coinbapps.com and Coinblines.com (coinbwys1.com)
Office Hours on Coinbwys1.com, Coinbapps.com and Coinblines.com // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →Emiratesfx24 (emiratesfx24.com)
Casefile Emiratesfx24 — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →TradeZoom (tradezoom.pro)
Reading the Chain: TradeZoom // FROM THE CASEFILE — TRADEZOOM TradeZoom, operating from tradezoom.pro, le…
View Full Report →Aurora Finanzen
Reading the Chain: Aurora Finanzen // FROM THE CASEFILE — WORLD MARKETS When deposits to Aurora Finanzen …
View Full Report →Finev Finance
Office Hours on Finev Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Finev Finance vi…
View Full Report →Ohkajhu from vegetables Organic (https:)
Office Hours on Ohkajhu from vegetables Organic // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
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