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.
37,306 scam brokers on file
BLOCKCHAIN INVESTORS
Reading the Chain: BLOCKCHAIN INVESTORS // FROM THE CASEFILE — WORLD MARKETS When deposits to BLOCKCHAIN …
View Full Report →Equitycorp (equitycorp.org)
Office Hours on Equitycorp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Equitycorp via equi…
View Full Report →prénom.nom@bestinver-gestion.com (prénom.nom@bestinver-gestion.com)
Reading the Chain: prénom.nom@bestinver-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →Quality Bonds
Casefile Quality Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Bitfreezy (bitfreezy.com)
Reading the Chain: Bitfreezy // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitfreezy via bitfreez…
View Full Report →The Hinton Group (thgcapitalsavings.com)
Office Hours on The Hinton Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to The Hinton Gr…
View Full Report →CryptoGlobalx (cryptoglobalx.com)
Casefile CryptoGlobalx — The Professor’s Note // FROM THE CASEFILE — CRYPTOGLOBALX When deposits …
View Full Report →thematics_smtp@netc.fr (thematics_smtp@netc.fr)
Office Hours on thematics_smtp@netc.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to themati…
View Full Report →Net Trade Global
Office Hours on Net Trade Global // FROM THE CASEFILE — CTK NETWORK When deposits to Net Trade Global via…
View Full Report →notification@amf-finance.org (notification@amf-finance.org)
Office Hours on notification@amf-finance.org // FROM THE CASEFILE — CTK NETWORK When deposits to notifica…
View Full Report →fxcryptobitcointrade
Office Hours on fxcryptobitcointrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to fxcryptob…
View Full Report →Coinivate (coinivate.net)
From the Lectern: Coinivate // FROM THE CASEFILE — COINIVATE Funds you sent to Coinivate (coinivate.net) …
View Full Report →Fx Profits (fx-profits.org)
Office Hours on Fx Profits // FROM THE CASEFILE — CTK NETWORK When deposits to Fx Profits via fx-profits….
View Full Report →Trust Field (trustfieldglobal.com)
Trust Field — Annotated by the Professor // FROM THE CASEFILE — TRUST FIELD Trust Field is a casefile u…
View Full Report →TruBit Pro (Imposter) (trubitpro.net)
Reading the Chain: TruBit Pro (Imposter) // FROM THE CASEFILE — WORLD MARKETS When deposits to TruBit Pro…
View Full Report →OH-KAD.official (https:)
Casefile OH-KAD.official — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Expeditebricsfx (expeditebricsfx.live)
From the Lectern: Expeditebricsfx // FROM THE CASEFILE — EXPEDITEBRICSFX When deposits to Expeditebricsfx…
View Full Report →Source Capital Bank
Office Hours on Source Capital Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Source Cap…
View Full Report →KeyWealth Ltd (keywealthltd.net)
Professor’s Brief: KeyWealth Ltd // FROM THE CASEFILE — KEYWEALTH LTD When a deposit ledgered to Ke…
View Full Report →FK Group
Office Hours on FK Group // FROM THE CASEFILE — CTK NETWORK When deposits to FK Group via this platform g…
View Full Report →Trade-ama
Casefile Trade-ama — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Codex Crypto (clone of authorised firm)
Office Hours on Codex Crypto (clone of authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits …
View Full Report →IKOFX (ikofx.com)
From the Lectern: IKOFX // FROM THE CASEFILE — IKOFX IKOFX is a casefile under reading. The deposits to i…
View Full Report →MOON SPACE (moonspacebeyond.com)
Office Hours on MOON SPACE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to MOON SPACE via moon…
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