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.
36,986 scam brokers on file
BNP Online Bank (the impersonating entity)
Office Hours on BNP Online Bank (the impersonating entity) // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →JMS Investment Services
Office Hours on JMS Investment Services // FROM THE CASEFILE — CTK NETWORK When deposits to JMS Investmen…
View Full Report →LQH Markets (lqhmarkets.com)
Casefile LQH Markets — The Professor’s Note // FROM THE CASEFILE — LQH MARKETS LQH Markets, opera…
View Full Report →Harmony FX Pro Org (harmonyfxpro.live)
Office Hours on Harmony FX Pro Org // FROM THE CASEFILE — HARMONY FX PRO ORG When a deposit ledgered to H…
View Full Report →Virturo (virturo.com)
Reading the Chain: Virturo // FROM THE CASEFILE — VIRTURO Virturo, operating from virturo.com, leaves a c…
View Full Report →CHATSWORTH ADVISORS LLC
Casefile CHATSWORTH ADVISORS LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Goldnow-th (https:)
Casefile Goldnow-th — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Mirasysfx (mirasysfx.co)
Mirasysfx — Annotated by the Professor // FROM THE CASEFILE — MIRASYSFX Mirasysfx, operating from miras…
View Full Report →Signal Premium (https:)
Casefile Signal Premium — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CapitalInvex
Office Hours on CapitalInvex // FROM THE CASEFILE — CTK NETWORK When deposits to CapitalInvex via this pl…
View Full Report →Ahead (HK) Limited (ahead-fx.com)
Office Hours on Ahead (HK) Limited // FROM THE CASEFILE — AHEAD (HK) LIMITED When deposits to Ahead (HK) …
View Full Report →FairMarketsPro (fairmarketspro.com)
Professor’s Brief: FairMarketsPro // FROM THE CASEFILE — FAIRMARKETSPRO When a deposit ledgered to …
View Full Report →Total Profits (total-profits.com)
Casefile Total Profits — The Professor’s Note // FROM THE CASEFILE — TOTAL PROFITS Funds you sent…
View Full Report →Luminary FX (luminaryfx.pro)
Reading the Chain: Luminary FX // FROM THE CASEFILE — WORLD MARKETS When deposits to Luminary FX via lumi…
View Full Report →SRFx Trades (srfxtrades.com)
Office Hours on SRFx Trades // FROM THE CASEFILE — SRFX TRADES SRFx Trades is a casefile under reading. T…
View Full Report →CDJ Rise
Office Hours on CDJ Rise // FROM THE CASEFILE — CTK NETWORK When deposits to CDJ Rise via this platform g…
View Full Report →Asiangrowth Shares (asiangrowthshares.com)
Casefile Asiangrowth Shares — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Cryptogo365 Ltd (cryptogo365.com)
Casefile Cryptogo365 Ltd — The Professor’s Note // FROM THE CASEFILE — CRYPTOGO365 LTD Cryptogo36…
View Full Report →CryptoAltum (cryptoaltum.com)
From the Lectern: CryptoAltum // FROM THE CASEFILE — CRYPTOALTUM CryptoAltum, operating from cryptoaltum….
View Full Report →AussieTrust (aussietrust.com)
AussieTrust — Annotated by the Professor // FROM THE CASEFILE — AUSSIETRUST When a deposit ledgered to …
View Full Report →Aman Investment Group (aman-trade.com)
Aman Investment Group — Annotated by the Professor // FROM THE CASEFILE — AMAN INVESTMENT GROUP Aman In…
View Full Report →apex bitcoin mining
Office Hours on apex bitcoin mining // FROM THE CASEFILE — CTK NETWORK When deposits to apex bitcoin mini…
View Full Report →MetaMaxFX (metamaxfx.co)
From the Lectern: MetaMaxFX // FROM THE CASEFILE — METAMAXFX When a deposit ledgered to MetaMaxFX at meta…
View Full Report →Westwood Consultancy (westwoodcllc.com)
Reading the Chain: Westwood Consultancy // FROM THE CASEFILE — WORLD MARKETS When deposits to Westwood Co…
View Full Report →