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.
37,047 scam brokers on file
ZonitrexTrader (https:)
Office Hours on ZonitrexTrader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZonitrexTrader …
View Full Report →Fibonacci-Trade
Reading the Chain: Fibonacci-Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Fibonacci-Trade …
View Full Report →BGO GROUP LTD.
Reading the Chain: BGO GROUP LTD. // FROM THE CASEFILE — WORLD MARKETS When deposits to BGO GROUP LTD. vi…
View Full Report →GLOBAL DIGITAL TRADE NETWORK (globaldigitradenetwork.com)
Casefile GLOBAL DIGITAL TRADE NETWORK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Choose wisely in financial business (https:)
Office Hours on Choose wisely in financial business // FROM THE CASEFILE — CTK NETWORK When deposits to C…
View Full Report →Cwintrading (cwintrading.com)
Cwintrading — Annotated by the Professor // FROM THE CASEFILE — CWINTRADING When deposits to Cwintradin…
View Full Report →HashVests (hashvests.com)
Casefile HashVests — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →ALNUSX (cab.al-nusx.com)
Office Hours on ALNUSX // FROM THE CASEFILE — CTK NETWORK When deposits to ALNUSX via cab.al-nusx.com go …
View Full Report →Stocksfxoptios (http:)
Reading the Chain: Stocksfxoptios // FROM THE CASEFILE — WORLD MARKETS When deposits to Stocksfxoptios vi…
View Full Report →Advanced Mining Group
Office Hours on Advanced Mining Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Advanced…
View Full Report →OKJ Forbes Thailand (https:)
Office Hours on OKJ Forbes Thailand // FROM THE CASEFILE — CTK NETWORK When deposits to OKJ Forbes Thaila…
View Full Report →NvestPro (nvestpro.world)
NvestPro — Annotated by the Professor // FROM THE CASEFILE — NVESTPRO NvestPro is a casefile under read…
View Full Report →Bulenox (https:)
Casefile Bulenox — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Yavita Invest (yavita-invest.com)
Office Hours on Yavita Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Yavita Invest via yavit…
View Full Report →amundic.sbs (amundic.sbs)
Office Hours on amundic.sbs // FROM THE CASEFILE — CTK NETWORK When deposits to amundic.sbs via amundic.s…
View Full Report →Onechaincapital
Office Hours on Onechaincapital // FROM THE CASEFILE — CTK NETWORK When deposits to Onechaincapital via t…
View Full Report →ARGOFINANCE (argofinance.org)
Office Hours on ARGOFINANCE // FROM THE CASEFILE — ARGOFINANCE ARGOFINANCE, operating from argofinance.or…
View Full Report →Investor alert: false claims by Onyx Group Limited
Office Hours on Investor alert: false claims by Onyx Group Limited // FROM THE CASEFILE — CTK NETWORK Whe…
View Full Report →mail.prénom.nom@degirofrplus.com (mail.prénom.nom@degirofrplus.com)
Reading the Chain: mail.prénom.nom@degirofrplus.com // FROM THE CASEFILE — WORLD MARKETS When deposits t…
View Full Report →GreenEarth Investments (itrustgreenearth.com)
Casefile GreenEarth Investments — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →TRUTHQAPITAL
Reading the Chain: TRUTHQAPITAL // FROM THE CASEFILE — WORLD MARKETS When deposits to TRUTHQAPITAL via th…
View Full Report →FXD TRADING
Office Hours on FXD TRADING // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FXD TRADING via th…
View Full Report →an identified person maintaining a FB profile: BPH Investment Fund Company
Office Hours on an identified person maintaining a FB profile: BPH Investment Fund Company // FROM THE CASE…
View Full Report →FreedomFX EU (freedomfxgroup.com)
From the Lectern: FreedomFX EU // FROM THE CASEFILE — FREEDOMFX EU The Professor opens the file on Freedo…
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