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.
37,162 scam brokers on file
Norvatix (norvatix.io)
Professor’s Brief: Norvatix // FROM THE CASEFILE — NORVATIX Norvatix, operating from norvatix.io, l…
View Full Report →Blockbyteq (blockbyteq.top)
Reading the Chain: Blockbyteq // FROM THE CASEFILE — BLOCKBYTEQ When a deposit ledgered to Blockbyteq at …
View Full Report →Altcointrades Altcointrades.com (http:)
Casefile Altcointrades Altcointrades.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD …
View Full Report →Crypto Worldinvestments (crypto-worldinvestments.com)
Office Hours on Crypto Worldinvestments // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypto…
View Full Report →Vonway (vonwayforex.com)
Office Hours on Vonway // FROM THE CASEFILE — VONWAY Vonway, operating from vonwayforex.com, leaves a cha…
View Full Report →Realfxtradeotf
Casefile Realfxtradeotf — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Forum One (forumone.eu.com)
Casefile Forum One — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Polar Capital Trust (Clone)
Casefile Polar Capital Trust (Clone) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →support@serviceclientbinance.fr (support@serviceclientbinance.fr)
Reading the Chain: support@serviceclientbinance.fr // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →dbgmarketltd.com (Clone of FCA authorised firm) (dbgmarketltd.com)
Casefile dbgmarketltd.com (Clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFIL…
View Full Report →Shareite (shareite.com)
Office Hours on Shareite // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Shareite via shareite…
View Full Report →Goldhunter Academy Goldhunter Group (https:)
Reading the Chain: Goldhunter Academy Goldhunter Group // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →APEX ACQUISITION ADVISORS
Casefile APEX ACQUISITION ADVISORS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →Safe FX Tradings (safefxtradings.pro)
Casefile Safe FX Tradings — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Savings Connection
Office Hours on Savings Connection // FROM THE CASEFILE — CTK NETWORK When deposits to Savings Connection…
View Full Report →Bblbbt (https:)
Reading the Chain: Bblbbt // FROM THE CASEFILE — WORLD MARKETS When deposits to Bblbbt via https: go quie…
View Full Report →prénom.nom@scworkwealth.fr (prénom.nom@scworkwealth.fr)
Casefile prénom.nom@scworkwealth.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Cabanor (cabanor.com)
Office Hours on Cabanor // FROM THE CASEFILE — CTK NETWORK When deposits to Cabanor via cabanor.com go qu…
View Full Report →SOGEXPERTFX (sogexpertfx.com)
Professor’s Brief: SOGEXPERTFX // FROM THE CASEFILE — SOGEXPERTFX Funds you sent to SOGEXPERTFX (so…
View Full Report →Actuaryf (actuaryf.com)
Reading the Chain: Actuaryf // FROM THE CASEFILE — WORLD MARKETS When deposits to Actuaryf via actuaryf.c…
View Full Report →Clearwater International Limited [“CIL”]
Office Hours on Clearwater International Limited [“CIL”] // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →Dams Guard Capital (damsguardcapital.org)
Office Hours on Dams Guard Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Dams Guard Capital…
View Full Report →Gotrays (gostrayss.com)
Casefile Gotrays — The Professor’s Note // FROM THE CASEFILE — GOTRAYS The Professor opens the fi…
View Full Report →samsinclairfx
Casefile samsinclairfx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
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