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.
37,194 scam brokers on file
Elon Coin Trade (eloncointrade.com)
Reading the Chain: Elon Coin Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Elon Coin Trade …
View Full Report →Goldenvaluebtc (goldenvaluebtc.com)
Office Hours on Goldenvaluebtc // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Goldenvaluebtc …
View Full Report →Cobracfd (cobracfd.biz)
Office Hours on Cobracfd // FROM THE CASEFILE — CTK NETWORK When deposits to Cobracfd via cobracfd.biz go…
View Full Report →CapitalHub (capital-hub.io)
Professor’s Brief: CapitalHub // FROM THE CASEFILE — CAPITALHUB CapitalHub, operating from capital-…
View Full Report →Tierra Group Ltd.
Office Hours on Tierra Group Ltd. // FROM THE CASEFILE — CTK NETWORK When deposits to Tierra Group Ltd. v…
View Full Report →Trust-AE
Office Hours on Trust-AE // FROM THE CASEFILE — CTK NETWORK When deposits to Trust-AE via this platform g…
View Full Report →Copy Vest Pro (copyvestlimited.com)
Office Hours on Copy Vest Pro // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Copy Vest Pro vi…
View Full Report →Blm Whisky (blm-whisky.com)
Office Hours on Blm Whisky // FROM THE CASEFILE — CTK NETWORK When deposits to Blm Whisky via blm-whisky….
View Full Report →Investment Group (investmgrp.com)
From the Lectern: Investment Group // FROM THE CASEFILE — INVESTMENT GROUP When a deposit ledgered to Inv…
View Full Report →Viterex (https:)
Casefile Viterex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →CF Broker Sàrl
Office Hours on CF Broker Sàrl // FROM THE CASEFILE — CTK NETWORK When deposits to CF Broker Sàrl via t…
View Full Report →UK Bonds Investment
Reading the Chain: UK Bonds Investment // FROM THE CASEFILE — WORLD MARKETS When deposits to UK Bonds Inv…
View Full Report →Pictet UK (clone of FCA authorised firm)
Office Hours on Pictet UK (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →CADFIRA
Reading the Chain: CADFIRA // FROM THE CASEFILE — WORLD MARKETS When deposits to CADFIRA via this platfor…
View Full Report →The Financial & Regulatory Oversight Board (finregboard.org)
Office Hours on The Financial & Regulatory Oversight Board // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →Goldman Sachs Asset Management Fund Services Limited (CLONE)
Casefile Goldman Sachs Asset Management Fund Services Limited (CLONE) — The Professor’s Note // FRO…
View Full Report →BICapital (bicapital.org)
Office Hours on BICapital // FROM THE CASEFILE — CTK NETWORK When deposits to BICapital via bicapital.org…
View Full Report →bforex (bforex.com)
Professor’s Brief: bforex // FROM THE CASEFILE — BFOREX The Professor opens the file on bforex the …
View Full Report →ICO Crypto (clone of FCA authorised firm)
Casefile ICO Crypto (clone of FCA authorised firm) — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →Novaskypoint (https:)
Office Hours on Novaskypoint // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Novaskypoint via …
View Full Report →BuyBitFX (buybitfx.com)
Professor’s Brief: BuyBitFX // FROM THE CASEFILE — BUYBITFX The Professor opens the file on BuyBitF…
View Full Report →Credit
Reading the Chain: Credit // FROM THE CASEFILE — WORLD MARKETS When deposits to Credit via this platform …
View Full Report →Ŧrade Gold Futuŕes (https:)
Office Hours on Ŧrade Gold Futuŕes // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ŧrade Go…
View Full Report →Trading 212 AU Pty Ltd Spleen Change Market (https:)
Office Hours on Trading 212 AU Pty Ltd Spleen Change Market // FROM THE CASEFILE — CTK NETWORK When depos…
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