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.
37,012 scam brokers on file
rocca financial group
Casefile rocca financial group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →BFM Group (bfmgroup.io)
Professor’s Brief: BFM Group // FROM THE CASEFILE — BFM GROUP When a deposit ledgered to BFM Group …
View Full Report →Global Ventures
Casefile Global Ventures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Digital Earners (dtearnersltd.com)
Office Hours on Digital Earners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Digital Earner…
View Full Report →Midvest Trading (https:)
Office Hours on Midvest Trading // FROM THE CASEFILE — CTK NETWORK When deposits to Midvest Trading via h…
View Full Report →Everest Group operating through the website everst.eu (everst.eu)
Reading the Chain: Everest Group operating through the website everst.eu // FROM THE CASEFILE — WORLD MAR…
View Full Report →Ohkajhu Holdings (https:)
Casefile Ohkajhu Holdings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →goldonlinefutures (https:)
Office Hours on goldonlinefutures // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to goldonlinefu…
View Full Report →World Experts
Office Hours on World Experts // FROM THE CASEFILE — CTK NETWORK When deposits to World Experts via this …
View Full Report →RealVPRo (https:)
Office Hours on RealVPRo // FROM THE CASEFILE — CTK NETWORK When deposits to RealVPRo via https: go quiet…
View Full Report →Fxbitmarketoption Ltd
Casefile Fxbitmarketoption Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Arab Platform Capital (en.arab-platform.com)
Office Hours on Arab Platform Capital // FROM THE CASEFILE — ARAB PLATFORM CAPITAL Arab Platform Capital,…
View Full Report →GREEN SEEDS MARKETING SRL
Office Hours on GREEN SEEDS MARKETING SRL // FROM THE CASEFILE — CTK NETWORK When deposits to GREEN SEEDS…
View Full Report →Cafe Investment (https:)
Office Hours on Cafe Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Cafe Investment via h…
View Full Report →MCM FX
Office Hours on MCM FX // FROM THE CASEFILE — CTK NETWORK When deposits to MCM FX via this platform go qu…
View Full Report →Premiumcapitals (premiumcapitals.co)
Office Hours on Premiumcapitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Premiumcapital…
View Full Report →RiseCapital (risecapitals.org)
Office Hours on RiseCapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to RiseCapital via ri…
View Full Report →Phenix Digital Solutions (phenixdigitalsolutions.com)
Office Hours on Phenix Digital Solutions // FROM THE CASEFILE — CTK NETWORK When deposits to Phenix Digit…
View Full Report →WESTERNFINANCEFX
Office Hours on WESTERNFINANCEFX // FROM THE CASEFILE — CTK NETWORK When deposits to WESTERNFINANCEFX via…
View Full Report →Onebitfx (onebitfx.online)
From the Lectern: Onebitfx // FROM THE CASEFILE — ONEBITFX Onebitfx is a casefile under reading. The depo…
View Full Report →Top Bond Invest
Office Hours on Top Bond Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Top Bond Invest via t…
View Full Report →Dfh226 (https:)
Office Hours on Dfh226 // FROM THE CASEFILE — CTK NETWORK When deposits to Dfh226 via https: go quiet, th…
View Full Report →Birdeye (https:)
Office Hours on Birdeye // FROM THE CASEFILE — CTK NETWORK When deposits to Birdeye via https: go quiet, …
View Full Report →Estshr (http:)
Office Hours on Estshr // FROM THE CASEFILE — CTK NETWORK When deposits to Estshr via http: go quiet, the…
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