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.
37,228 scam brokers on file
FTI Limited (CLONE)
Office Hours on FTI Limited (CLONE) // FROM THE CASEFILE — CTK NETWORK When deposits to FTI Limited (CLON…
View Full Report →ZUGRIFF INVESTMENT BANK
Office Hours on ZUGRIFF INVESTMENT BANK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZUGRIF…
View Full Report →Stable Club (stableclub.asia)
Office Hours on Stable Club // FROM THE CASEFILE — STABLE CLUB When a deposit ledgered to Stable Club at …
View Full Report →Miners Ground (miners-ground.com)
Office Hours on Miners Ground // FROM THE CASEFILE — CTK NETWORK When deposits to Miners Ground via miner…
View Full Report →2 Gig Assets (2gigassets.com)
From the Lectern: 2 Gig Assets // FROM THE CASEFILE — 2 GIG ASSETS The Professor opens the file on 2 Gig …
View Full Report →Szarmach Investments Sp. z o.o.
Reading the Chain: Szarmach Investments Sp. z o.o. // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →EGXCHAT
Reading the Chain: EGXCHAT // FROM THE CASEFILE — WORLD MARKETS When deposits to EGXCHAT via this platfor…
View Full Report →Oberons (no relation to the Canadian registered firm (https:)
Office Hours on Oberons (no relation to the Canadian registered firm // FROM THE CASEFILE — CTK NETWORK W…
View Full Report →First Finance FX (firstfinancefx.com)
Reading the Chain: First Finance FX // FROM THE CASEFILE — FIRST FINANCE FX First Finance FX, operating f…
View Full Report →Kardon Capital
Office Hours on Kardon Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Kardon Capital via thi…
View Full Report →Bitgenises (bitgenises.com)
Office Hours on Bitgenises // FROM THE CASEFILE — CTK NETWORK When deposits to Bitgenises via bitgenises….
View Full Report →Imarketlive247 (imarketlive247.com)
Reading the Chain: Imarketlive247 // FROM THE CASEFILE — WORLD MARKETS When deposits to Imarketlive247 vi…
View Full Report →Québecoin
Reading the Chain: Québecoin // FROM THE CASEFILE — WORLD MARKETS When deposits to Québecoin via this p…
View Full Report →prénom.nom@tikehau-gestion.com (prénom.nom@tikehau-gestion.com)
Reading the Chain: prénom.nom@tikehau-gestion.com // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Coinsmart Platform
Casefile Coinsmart Platform — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Investor alert: Octavus Trade Limited is not registered in New Zealand
Office Hours on Investor alert: Octavus Trade Limited is not registered in New Zealand // FROM THE CASEFILE…
View Full Report →GemsAssociate displays forged certificate of incorporation on website
Casefile GemsAssociate displays forged certificate of incorporation on website — The Professor’s No…
View Full Report →New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest
Casefile New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest — The Professor’s N…
View Full Report →FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone
Casefile FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone — The Professor’s…
View Full Report →ABN Markets (abnmarkets.com)
Casefile ABN Markets — The Professor’s Note // FROM THE CASEFILE — ABN MARKETS Funds you sent to …
View Full Report →Assets Legacy (assets-legacy.org)
Office Hours on Assets Legacy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Assets Legacy vi…
View Full Report →Crypture (Imposter) (crypturepro.com)
Office Hours on Crypture (Imposter) // FROM THE CASEFILE — CTK NETWORK When deposits to Crypture (Imposte…
View Full Report →Bitfarme
Reading the Chain: Bitfarme // FROM THE CASEFILE — WORLD MARKETS When deposits to Bitfarme via this platf…
View Full Report →Metrox Fxinvest (metrox-fxinvest.com)
Office Hours on Metrox Fxinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Metrox Fxinvest via m…
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