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.
36,996 scam brokers on file
Ombudsman Financial Services (Clone) (ombudsman-fs.co)
Office Hours on Ombudsman Financial Services (Clone) // FROM THE CASEFILE — CTK NETWORK When deposits to …
View Full Report →Altria-Capitals
Office Hours on Altria-Capitals // FROM THE CASEFILE — CTK NETWORK When deposits to Altria-Capitals via t…
View Full Report →All Capital Trade (allcapitaltrade.net)
From the Lectern: All Capital Trade // FROM THE CASEFILE — ALL CAPITAL TRADE The Professor opens the file…
View Full Report →IMMEDIATE DEFINITY
Reading the Chain: IMMEDIATE DEFINITY // FROM THE CASEFILE — WORLD MARKETS When deposits to IMMEDIATE DEF…
View Full Report →Goldmore Asset Management
Office Hours on Goldmore Asset Management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gold…
View Full Report →A.F. Nominees Limited (the impersonating entity)
Office Hours on A.F. Nominees Limited (the impersonating entity) // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →TRX Network Limited (trxewf.com)
Reading the Chain: TRX Network Limited // FROM THE CASEFILE — TRX NETWORK LIMITED TRX Network Limited is …
View Full Report →Investire Kivo (investire-kivo.net)
Casefile Investire Kivo — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Septa FX (septafx.com)
From the Lectern: Septa FX // FROM THE CASEFILE — SEPTA FX Septa FX is a casefile under reading. The depo…
View Full Report →One FX Trading
Casefile One FX Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Insta Credit Finance
Office Hours on Insta Credit Finance // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Insta Cre…
View Full Report →AlgoFusion AI 5.0 AF 5.0 (https:)
Office Hours on AlgoFusion AI 5.0 AF 5.0 // FROM THE CASEFILE — CTK NETWORK When deposits to AlgoFusion A…
View Full Report →AZOptions (Clone of FCA Authorised Firm)
Office Hours on AZOptions (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →INTERMAGNUM Magnum International Markets Ltd. (https:)
Casefile INTERMAGNUM Magnum International Markets Ltd. — The Professor’s Note // FROM THE CASEFILE …
View Full Report →41sh (41sh.wddrpg.xyz)
Reading the Chain: 41sh // FROM THE CASEFILE — WORLD MARKETS When deposits to 41sh via 41sh.wddrpg.xyz go…
View Full Report →Bernstein & Younge Asset Management Group, Ltd. (bernsteinyounge.com)
Office Hours on Bernstein & Younge Asset Management Group, Ltd. // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →Advanced Trade (advanced-trade.com)
Reading the Chain: Advanced Trade // FROM THE CASEFILE — ADVANCED TRADE When deposits to Advanced Trade v…
View Full Report →BINANCEINVEST (binanceinvest.ltd)
BINANCEINVEST — Annotated by the Professor // FROM THE CASEFILE — BINANCEINVEST BINANCEINVEST is a case…
View Full Report →Crypto Algoritm
Reading the Chain: Crypto Algoritm // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto Algoritm …
View Full Report →Abalis Finance
Reading the Chain: Abalis Finance // FROM THE CASEFILE — WORLD MARKETS When deposits to Abalis Finance vi…
View Full Report →ukciti.com (clone of FCA Authorised Firm) (ukciti.com)
Casefile ukciti.com (clone of FCA Authorised Firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Fintrustbrokerage (fintrustbrokerage.net)
Casefile Fintrustbrokerage — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Horizon Wealth Group (https:)
Office Hours on Horizon Wealth Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Horizon W…
View Full Report →BlochainFXpayment (blochainfxpayment.com)
Reading the Chain: BlochainFXpayment // FROM THE CASEFILE — BLOCHAINFXPAYMENT BlochainFXpayment is a case…
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