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.
37,069 scam brokers on file
prénom.nom@gec-7.com (prénom.nom@gec-7.com)
Office Hours on prénom.nom@gec-7.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@gec…
View Full Report →OKJ Organic Investor (https:)
Office Hours on OKJ Organic Investor // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OKJ Organ…
View Full Report →marketmakers.cc (marketmakers.cc)
Office Hours on marketmakers.cc // FROM THE CASEFILE — MARKETMAKERS.CC When a deposit ledgered to marketm…
View Full Report →BBFX (bison-bb.net)
Casefile BBFX — The Professor’s Note // FROM THE CASEFILE — BBFX BBFX, operating from bison-bb.ne…
View Full Report →Rockwell Ag (rockwell-ag.com)
Office Hours on Rockwell Ag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Rockwell Ag via ro…
View Full Report →B2trades (b2trades.com)
Reading the Chain: B2trades // FROM THE CASEFILE — WORLD MARKETS When deposits to B2trades via b2trades.c…
View Full Report →Capital Growth Partners
Office Hours on Capital Growth Partners // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Growt…
View Full Report →Trade Villa Online (tradevillaonline.com)
Professor’s Brief: Trade Villa Online // FROM THE CASEFILE — TRADE VILLA ONLINE When deposits to Tr…
View Full Report →IGLS Invest
Reading the Chain: IGLS Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to IGLS Invest via this…
View Full Report →Marche du Monde Wealth Management
Office Hours on Marche du Monde Wealth Management // FROM THE CASEFILE — CTK NETWORK When deposits to Mar…
View Full Report →Trade 350 App (https:)
Casefile Trade 350 App — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Finex Trade (clone of FCA authorised firm)
Casefile Finex Trade (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE —…
View Full Report →Pointe-Benowitz LLC
Casefile Pointe-Benowitz LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Wealth Rolian (wealth-rolian.net)
Office Hours on Wealth Rolian // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Wealth Rolian vi…
View Full Report →GFSS LTD (gfssltd.org)
Office Hours on GFSS LTD // FROM THE CASEFILE — CTK NETWORK When deposits to GFSS LTD via gfssltd.org go …
View Full Report →FortressFX (fortressfx.com)
From the Lectern: FortressFX // FROM THE CASEFILE — FORTRESSFX When a deposit ledgered to FortressFX at f…
View Full Report →365MARKETOPTIONS (365marketoptions4x.live)
365MARKETOPTIONS — Annotated by the Professor // FROM THE CASEFILE — 365MARKETOPTIONS Funds you sent to…
View Full Report →OBT (obt8.com)
Professor’s Brief: OBT // FROM THE CASEFILE — OBT When a deposit ledgered to OBT at obt8.com stops …
View Full Report →Scam alert for OMF
Office Hours on Scam alert for OMF // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Scam alert …
View Full Report →EuroFx (eurofx.trade)
EuroFx — Annotated by the Professor // FROM THE CASEFILE — EUROFX EuroFx is a casefile under reading. T…
View Full Report →Gold for retirement (https:)
Office Hours on Gold for retirement // FROM THE CASEFILE — CTK NETWORK When deposits to Gold for retireme…
View Full Report →Loop Information Technology Services
Casefile Loop Information Technology Services — The Professor’s Note // FROM THE CASEFILE — BERKA…
View Full Report →CentralFX Trade (centralfxtrade.com)
Casefile CentralFX Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Ultra CryptoFX (ultracryptocoinfx.com)
From the Lectern: Ultra CryptoFX // FROM THE CASEFILE — ULTRA CRYPTOFX Ultra CryptoFX, operating from ult…
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