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.
36,967 scam brokers on file
Weekly Trade Cryptos (weeklytradecryptos.com)
Office Hours on Weekly Trade Cryptos // FROM THE CASEFILE — WEEKLY TRADE CRYPTOS When a deposit ledgered …
View Full Report →B.O. Tradefinancials Ltd.
Reading the Chain: B.O. Tradefinancials Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to B.O. T…
View Full Report →FixedRateReturnInvestment
Office Hours on FixedRateReturnInvestment // FROM THE CASEFILE — CTK NETWORK When deposits to FixedRateRe…
View Full Report →Bull Assets Trade
Casefile Bull Assets Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Cronos Markets (cronosmarkets.com)
Casefile Cronos Markets — The Professor’s Note // FROM THE CASEFILE — CRONOS MARKETS Cronos Marke…
View Full Report →Virgins Markets (virginsmarkets.com)
From the Lectern: Virgins Markets // FROM THE CASEFILE — VIRGINS MARKETS When deposits to Virgins Markets…
View Full Report →Clone My Broker UK (mybrokeruk.com)
Casefile Clone My Broker UK — The Professor’s Note // FROM THE CASEFILE — CLONE MY BROKER UK Clon…
View Full Report →PBO Invest (pboinvest.com)
PBO Invest — Annotated by the Professor // FROM THE CASEFILE — PBO INVEST When deposits to PBO Invest v…
View Full Report →Globe Fx Trades (globefxtrades.com)
Reading the Chain: Globe Fx Trades // FROM THE CASEFILE — GLOBE FX TRADES Globe Fx Trades, operating from…
View Full Report →BITTREX-CHAINALYSIS
Casefile BITTREX-CHAINALYSIS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →FX PLUS (fxplus.pro)
Casefile FX PLUS — The Professor’s Note // FROM THE CASEFILE — FX PLUS Funds you sent to FX PLUS …
View Full Report →Online Cloud LTD
Office Hours on Online Cloud LTD // FROM THE CASEFILE — CTK NETWORK When deposits to Online Cloud LTD via…
View Full Report →247 Global Trade Alliance (247globtradesalliance.org)
Office Hours on 247 Global Trade Alliance // FROM THE CASEFILE — 247 GLOBAL TRADE ALLIANCE The Professor …
View Full Report →VictoryXcap (victoryxcap.com)
Casefile VictoryXcap — The Professor’s Note // FROM THE CASEFILE — VICTORYXCAP The Professor open…
View Full Report →LMAX International (fx-lmaxinternational.com)
Professor’s Brief: LMAX International // FROM THE CASEFILE — LMAX INTERNATIONAL Funds you sent to L…
View Full Report →FXDEAL ONLINE (fxdealonline.com)
Reading the Chain: FXDEAL ONLINE // FROM THE CASEFILE — FXDEAL ONLINE The Professor opens the file on FXD…
View Full Report →Cypher Fx Miners (cypherfxpro.com)
Reading the Chain: Cypher Fx Miners // FROM THE CASEFILE — CYPHER FX MINERS The Professor opens the file …
View Full Report →Vault Mining Trust Valepoint MiningVistro Associate (https:)
Office Hours on Vault Mining Trust Valepoint MiningVistro Associate // FROM THE CASEFILE — CTK NETWORK Wh…
View Full Report →BETA CENTRAL PROFITS LIMITED (beta-centralprofits.com)
Professor’s Brief: BETA CENTRAL PROFITS LIMITED // FROM THE CASEFILE — BETA CENTRAL PROFITS LIMITED…
View Full Report →Multichain Insight (https:)
Casefile Multichain Insight — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Universalcharityaid
Casefile Universalcharityaid — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Npinvestgroup (npinvestgroup.com)
Office Hours on Npinvestgroup // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Npinvestgroup vi…
View Full Report →Nwealth (nwealth.pro)
Office Hours on Nwealth // FROM THE CASEFILE — CTK NETWORK When deposits to Nwealth via nwealth.pro go qu…
View Full Report →RichCoinFx (richcoinfx.com)
Reading the Chain: RichCoinFx // FROM THE CASEFILE — RICHCOINFX Funds you sent to RichCoinFx (richcoinfx….
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