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.
37,161 scam brokers on file
C0ffee Amazon Premium Investor. (https:)
Office Hours on C0ffee Amazon Premium Investor. // FROM THE CASEFILE — CTK NETWORK When deposits to C0ffe…
View Full Report →Ontario Invest (ontarioinvest.com)
Office Hours on Ontario Invest // FROM THE CASEFILE — ONTARIO INVEST Ontario Invest, operating from ontar…
View Full Report →BLKA
Reading the Chain: BLKA // FROM THE CASEFILE — WORLD MARKETS When deposits to BLKA via this platform go q…
View Full Report →Algorand Capital
Office Hours on Algorand Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Algorand Capital via…
View Full Report →Bybitexes (bybitexes.com)
Office Hours on Bybitexes // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bybitexes via bybite…
View Full Report →Clone Tasman FX (tasmaltd.com)
Office Hours on Clone Tasman FX // FROM THE CASEFILE — CLONE TASMAN FX Clone Tasman FX, operating from ta…
View Full Report →CFI (https:)
Reading the Chain: CFI // FROM THE CASEFILE — WORLD MARKETS When deposits to CFI via https: go quiet, the…
View Full Report →Capital Container (capital-container.com)
Office Hours on Capital Container // FROM THE CASEFILE — CTK NETWORK When deposits to Capital Container v…
View Full Report →Lincoln Trust Transfer Agency LLC (lincolntrustta.com)
Casefile Lincoln Trust Transfer Agency LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT F…
View Full Report →Factor Private Equity LLC (factorpe.com)
Casefile Factor Private Equity LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →prénom.nom@sogescap-gestion.com (prénom.nom@sogescap-gestion.com)
Office Hours on prénom.nom@sogescap-gestion.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits …
View Full Report →Capital Expert Trade (capitextrade.com)
Professor’s Brief: Capital Expert Trade // FROM THE CASEFILE — CAPITAL EXPERT TRADE Capital Expert …
View Full Report →The Financial Consultancy Group (Scam)
Reading the Chain: The Financial Consultancy Group (Scam) // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Digital realcapital (digital-realcapital.click)
Reading the Chain: Digital realcapital // FROM THE CASEFILE — DIGITAL REALCAPITAL Funds you sent to Digit…
View Full Report →ELITE INVESTMENT FX
Casefile ELITE INVESTMENT FX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Partners Swiss (partners-swiss.com)
Partners Swiss — Annotated by the Professor // FROM THE CASEFILE — PARTNERS SWISS When deposits to Part…
View Full Report →Trade Pro
Office Hours on Trade Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trade Pro via this p…
View Full Report →GEMIFX (gemifx.com)
From the Lectern: GEMIFX // FROM THE CASEFILE — GEMIFX GEMIFX, operating from gemifx.com, leaves a chain …
View Full Report →Online investment Café Amazon (https:)
Office Hours on Online investment Café Amazon // FROM THE CASEFILE — CTK NETWORK When deposits to Online…
View Full Report →247activetraders (247activetraders.com)
Casefile 247activetraders — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →RCE Banque (rcebanque.com)
Casefile RCE Banque — The Professor’s Note // FROM THE CASEFILE — RCE BANQUE When a deposit ledge…
View Full Report →CRYPTOFX TRADING488 (https:)
Office Hours on CRYPTOFX TRADING488 // FROM THE CASEFILE — CTK NETWORK When deposits to CRYPTOFX TRADING4…
View Full Report →Al-Madina for Finance and Investment Company
Office Hours on Al-Madina for Finance and Investment Company // FROM THE CASEFILE — BTCUSDT INVESTMENT Wh…
View Full Report →Financialtrustcoin (financialtrustcoin.com)
Office Hours on Financialtrustcoin // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Financialtr…
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