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.
37,283 scam brokers on file
in-tan (operated by Investment Management Co. Pty Ltd)
Office Hours on in-tan (operated by Investment Management Co. Pty Ltd) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →SMART TRADING CONCEPT
Office Hours on SMART TRADING CONCEPT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SMART TR…
View Full Report →Pinnacle InvestX (pinnacleinvestx.com)
Casefile Pinnacle InvestX — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Dutch Rate (dutchrate.com)
Casefile Dutch Rate — The Professor’s Note // FROM THE CASEFILE — DUTCH RATE Dutch Rate, operatin…
View Full Report →Aura Consultag (aura-consultag.com)
Casefile Aura Consultag — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Quantoria Markets Corp (https:)
Reading the Chain: Quantoria Markets Corp // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantoria…
View Full Report →GHC Wealth Management (sp.ghcwm.com)
Professor’s Brief: GHC Wealth Management // FROM THE CASEFILE — GHC WEALTH MANAGEMENT Funds you sen…
View Full Report →Crefx Income (crefx-income.xyz)
Office Hours on Crefx Income // FROM THE CASEFILE — CTK NETWORK When deposits to Crefx Income via crefx-i…
View Full Report →COINWNS
Office Hours on COINWNS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINWNS via this platf…
View Full Report →Gold Selection (https:)
Casefile Gold Selection — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Coffee Station Invest (https:)
Casefile Coffee Station Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Nat International Funds (Clone firm)
Reading the Chain: Nat International Funds (Clone firm) // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Infinity Financial Services (clone of FCA authorised firm)
Office Hours on Infinity Financial Services (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NET…
View Full Report →Commerzbank Europe (CLONE)
Reading the Chain: Commerzbank Europe (CLONE) // FROM THE CASEFILE — WORLD MARKETS When deposits to Comme…
View Full Report →Lenderbizz (clone of FCA authorised firm)
Office Hours on Lenderbizz (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposit…
View Full Report →LEDTRINO
Office Hours on LEDTRINO // FROM THE CASEFILE — CTK NETWORK When deposits to LEDTRINO via this platform g…
View Full Report →Backerinvestmentag (backerinvestmentag.com)
Office Hours on Backerinvestmentag // FROM THE CASEFILE — CTK NETWORK When deposits to Backerinvestmentag…
View Full Report →CJV Trust Services
Office Hours on CJV Trust Services // FROM THE CASEFILE — CTK NETWORK When deposits to CJV Trust Services…
View Full Report →Unitexprime (https:)
Office Hours on Unitexprime // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Unitexprime via ht…
View Full Report →Big Boss Holdings (bigboss-trade.com)
Professor’s Brief: Big Boss Holdings // FROM THE CASEFILE — BIG BOSS HOLDINGS When a deposit ledger…
View Full Report →Ugo Capital
Office Hours on Ugo Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Ugo Capital via this plat…
View Full Report →Peathorna Global
Office Hours on Peathorna Global // FROM THE CASEFILE — CTK NETWORK When deposits to Peathorna Global via…
View Full Report →IDS Group Limited (https:)
Office Hours on IDS Group Limited // FROM THE CASEFILE — CTK NETWORK When deposits to IDS Group Limited v…
View Full Report →Protradingview (http:)
Casefile Protradingview — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
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