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.
37,013 scam brokers on file
BLITZ EXCHANGE (blitzex-change.org)
Reading the Chain: BLITZ EXCHANGE // FROM THE CASEFILE — BLITZ EXCHANGE BLITZ EXCHANGE, operating from bl…
View Full Report →ConiusFx (coniusfx.com)
Professor’s Brief: ConiusFx // FROM THE CASEFILE — CONIUSFX When a deposit ledgered to ConiusFx at …
View Full Report →Skicklig Finvoro (skickligfinvorosweden.com)
Reading the Chain: Skicklig Finvoro // FROM THE CASEFILE — WORLD MARKETS When deposits to Skicklig Finvor…
View Full Report →HFC lnvestment Advisory Limited
Office Hours on HFC lnvestment Advisory Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Farm Pluk Phak OKJ (https:)
Reading the Chain: Farm Pluk Phak OKJ // FROM THE CASEFILE — WORLD MARKETS When deposits to Farm Pluk Pha…
View Full Report →Helio Logistique (helio-logistique.com)
Office Hours on Helio Logistique // FROM THE CASEFILE — CTK NETWORK When deposits to Helio Logistique via…
View Full Report →Kryptop (kryptop.org)
Casefile Kryptop — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Dexonplatenetry (dexonplatenetry.com)
Dexonplatenetry — Annotated by the Professor // FROM THE CASEFILE — DEXONPLATENETRY Dexonplatenetry is …
View Full Report →Schroeder Law Firm (schroederlawfirm.com)
Office Hours on Schroeder Law Firm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Schroeder L…
View Full Report →Immediate Connect (immediateconnect.ai)
Office Hours on Immediate Connect // FROM THE CASEFILE — IMMEDIATE CONNECT Immediate Connect is a casefil…
View Full Report →contact@blondel-joigny.com (contact@blondel-joigny.com)
Casefile contact@blondel-joigny.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →ABN AMRO Private Bank (clone of EEA authorised firm)
Office Hours on ABN AMRO Private Bank (clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INVES…
View Full Report →Optional Trading
Office Hours on Optional Trading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Optional Trad…
View Full Report →TRUSTGUARANTEETRADE (trustguaranteetrade.com)
Casefile TRUSTGUARANTEETRADE — The Professor’s Note // FROM THE CASEFILE — TRUSTGUARANTEETRADE Fu…
View Full Report →Covey FX (covey-fx.com)
Professor’s Brief: Covey FX // FROM THE CASEFILE — COVEY FX When a deposit ledgered to Covey FX at …
View Full Report →ING Investment Bank
Office Hours on ING Investment Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ING Invest…
View Full Report →crestempress investment (crestempress.com)
Reading the Chain: crestempress investment // FROM THE CASEFILE — CRESTEMPRESS INVESTMENT The Professor o…
View Full Report →Qdyywlkj (qdyywlkj.com)
Casefile Qdyywlkj — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →suppot@forisdax.xyz (suppot@forisdax.xyz)
Office Hours on suppot@forisdax.xyz // FROM THE CASEFILE — CTK NETWORK When deposits to suppot@forisdax.x…
View Full Report →Novoricon GmbH
Reading the Chain: Novoricon GmbH // FROM THE CASEFILE — WORLD MARKETS When deposits to Novoricon GmbH vi…
View Full Report →TRADE TIME INVESTMENT
Casefile TRADE TIME INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Success Life (Imposter) (successlife.digital)
Office Hours on Success Life (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Success Life …
View Full Report →Performance to Go PLC
Casefile Performance to Go PLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →service.administratif@kaufmanbroad-immo.com (service.administratif@kaufmanbroad-immo.com)
Reading the Chain: service.administratif@kaufmanbroad-immo.com // FROM THE CASEFILE — WORLD MARKETS When …
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