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
Axcelop (https:)
Office Hours on Axcelop // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Axcelop via https: go …
View Full Report →Noble Capital Heights (https:)
Office Hours on Noble Capital Heights // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Noble Ca…
View Full Report →360 Sure Fx (360surefx.com)
Office Hours on 360 Sure Fx // FROM THE CASEFILE — 360 SURE FX When a deposit ledgered to 360 Sure Fx at …
View Full Report →OKJ Organic Health Farm (https:)
Reading the Chain: OKJ Organic Health Farm // FROM THE CASEFILE — WORLD MARKETS When deposits to OKJ Orga…
View Full Report →Financeexpertsltd (financeexpertsltd.com)
Office Hours on Financeexpertsltd // FROM THE CASEFILE — CTK NETWORK When deposits to Financeexpertsltd v…
View Full Report →Ebanking (ebanking.hrel-france.com)
Reading the Chain: Ebanking // FROM THE CASEFILE — WORLD MARKETS When deposits to Ebanking via ebanking.h…
View Full Report →Crypto Clamp Robotics Capital
Office Hours on Crypto Clamp Robotics Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Crypto …
View Full Report →Innovative Markets (ivt-markets.com)
Office Hours on Innovative Markets // FROM THE CASEFILE — INNOVATIVE MARKETS When deposits to Innovative …
View Full Report →Kredit Chris
Casefile Kredit Chris — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Capital-adv (Clone of FCA Authorised Firm Capital Direct Management
View Full Report →Bit GPT AI (becomingaitech.com)
Casefile Bit GPT AI — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Abyss world asset (abyss-world-asset.com)
Reading the Chain: Abyss world asset // FROM THE CASEFILE — ABYSS WORLD ASSET When deposits to Abyss worl…
View Full Report →Wedgwood Consultancy Services
Office Hours on Wedgwood Consultancy Services // FROM THE CASEFILE — CTK NETWORK When deposits to Wedgwoo…
View Full Report →Allianz Global Investors (Clone) AllianzGI
Casefile Allianz Global Investors (Clone) AllianzGI — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Wealth-Trust (wealth-trust.live)
Office Hours on Wealth-Trust // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth-Trust via …
View Full Report →GLOBAL FINANCEX (global-financex.com)
Casefile GLOBAL FINANCEX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →The Northern Markets: NorthernMarkets (thenorthernmarkets.com)
Office Hours on The Northern Markets: NorthernMarkets // FROM THE CASEFILE — CTK NETWORK When deposits to…
View Full Report →Warning – fake Macquarie Asset Management Bond prospectus issued
Reading the Chain: Warning – fake Macquarie Asset Management Bond prospectus issued // FROM THE CASEF…
View Full Report →BFS Markets Ltd (bfsforex.com)
Professor’s Brief: BFS Markets Ltd // FROM THE CASEFILE — BFS MARKETS LTD When a deposit ledgered t…
View Full Report →amf_io@outlook.com (amf_io@outlook.com)
Office Hours on amf_io@outlook.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to amf_io@outl…
View Full Report →Bdvinvestfx (bdvinvestfx.com)
Office Hours on Bdvinvestfx // FROM THE CASEFILE — CTK NETWORK When deposits to Bdvinvestfx via bdvinvest…
View Full Report →Online Lbanks (https:)
Office Hours on Online Lbanks // FROM THE CASEFILE — CTK NETWORK When deposits to Online Lbanks via https…
View Full Report →GET-LOAN
Office Hours on GET-LOAN // FROM THE CASEFILE — CTK NETWORK When deposits to GET-LOAN via this platform g…
View Full Report →Trade Market (https:)
Office Hours on Trade Market // FROM THE CASEFILE — CTK NETWORK When deposits to Trade Market via https: …
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