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.
36,981 scam brokers on file
Confidential Global Fx (confidentialglobalfx.com)
Confidential Global Fx — Annotated by the Professor // FROM THE CASEFILE — CONFIDENTIAL GLOBAL FX Funds…
View Full Report →Keys Law Group (keyslawgroup.com)
Casefile Keys Law Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Aventor Partners
Reading the Chain: Aventor Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Aventor Partner…
View Full Report →CoinFxOnline (coinfxonline.com)
Office Hours on CoinFxOnline // FROM THE CASEFILE — COINFXONLINE When deposits to CoinFxOnline via coinfx…
View Full Report →Immediate Chenix New Zealand (immediatechenixtrading.com)
Office Hours on Immediate Chenix New Zealand // FROM THE CASEFILE — CTK NETWORK When deposits to Immediat…
View Full Report →Harvestsphereonline (harvestsphereonline.com)
Office Hours on Harvestsphereonline // FROM THE CASEFILE — CTK NETWORK When deposits to Harvestsphereonli…
View Full Report →Cloning of Aubusson Holding S.A.
Office Hours on Cloning of Aubusson Holding S.A. // FROM THE CASEFILE — CTK NETWORK When deposits to Clon…
View Full Report →Investing in Bonds
Office Hours on Investing in Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Investing in Bonds…
View Full Report →Millenium Gp (millenium-gp.com)
Office Hours on Millenium Gp // FROM THE CASEFILE — CTK NETWORK When deposits to Millenium Gp via milleni…
View Full Report →Live Capitol (livecapitol.net)
Live Capitol — Annotated by the Professor // FROM THE CASEFILE — LIVE CAPITOL When deposits to Live Cap…
View Full Report →Buzz Frontier (buzzfrontier2020.com)
From the Lectern: Buzz Frontier // FROM THE CASEFILE — BUZZ FRONTIER Funds you sent to Buzz Frontier (buz…
View Full Report →Hkchangyuan (hkchangyuan.com)
Office Hours on Hkchangyuan // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hkchangyuan via hk…
View Full Report →Rove Wealth (rove-wealth.net)
Casefile Rove Wealth — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Tradereview (trdreview.com)
Casefile Tradereview — The Professor’s Note // FROM THE CASEFILE — TRADEREVIEW When a deposit led…
View Full Report →ZENITH TRADING CAPITAL
Office Hours on ZENITH TRADING CAPITAL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZENITH …
View Full Report →One Global Venture Group (1gvg.com)
Casefile One Global Venture Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD…
View Full Report →Signet Trade
Reading the Chain: Signet Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Signet Trade via th…
View Full Report →Trusted Options (trustedoptions.com)
Professor’s Brief: Trusted Options // FROM THE CASEFILE — TRUSTED OPTIONS The Professor opens the f…
View Full Report →NEXUS500 (nexus500.net)
NEXUS500 — Annotated by the Professor // FROM THE CASEFILE — NEXUS500 The Professor opens the file on N…
View Full Report →Website, Application and Line “FIRE-UP (https:)
View Full Report →Europa Trade Capital (europatradingcapital.com)
Professor’s Brief: Europa Trade Capital // FROM THE CASEFILE — EUROPA TRADE CAPITAL Europa Trade Ca…
View Full Report →Super Fx Trades (supercertifiedfxtrades.com)
Professor’s Brief: Super Fx Trades // FROM THE CASEFILE — SUPER FX TRADES When deposits to Super Fx…
View Full Report →Waight & Caffie Company Ltd. (waightcaffie.com)
Office Hours on Waight & Caffie Company Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Waig…
View Full Report →Capital Harvest (clharvest.net)
Professor’s Brief: Capital Harvest // FROM THE CASEFILE — CAPITAL HARVEST Capital Harvest, operatin…
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