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.
37,303 scam brokers on file
Cchtoken (cchtoken.com)
Office Hours on Cchtoken // FROM THE CASEFILE — CTK NETWORK When deposits to Cchtoken via cchtoken.com go…
View Full Report →prénom.nom@gs-company.info (prénom.nom@gs-company.info)
Office Hours on prénom.nom@gs-company.info // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to pr…
View Full Report →Quantum AI (safet.site) (https:)
Reading the Chain: Quantum AI (safet.site) // FROM THE CASEFILE — WORLD MARKETS When deposits to Quantum …
View Full Report →All-Finanz-Regulierung GmbH
Office Hours on All-Finanz-Regulierung GmbH // FROM THE CASEFILE — CTK NETWORK When deposits to All-Finan…
View Full Report →Aurora Capital Finances (auroracfinances.com)
Casefile Aurora Capital Finances — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Capital GatewayCG (capital-gatewaycg.com)
Professor’s Brief: Capital GatewayCG // FROM THE CASEFILE — CAPITAL GATEWAYCG Capital GatewayCG, op…
View Full Report →Boost Trade (boost-trade.com)
Office Hours on Boost Trade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Boost Trade via bo…
View Full Report →MAIS – ESCOLA DE NEGOCIOS
Office Hours on MAIS – ESCOLA DE NEGOCIOS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Oscar Markets Limited Oscar Markets (https:)
Reading the Chain: Oscar Markets Limited Oscar Markets // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →FXWB Prime (fxwbprime.com)
From the Lectern: FXWB Prime // FROM THE CASEFILE — FXWB PRIME When a deposit ledgered to FXWB Prime at f…
View Full Report →GM Warburg Commercial
Office Hours on GM Warburg Commercial // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GM Warbu…
View Full Report →Sanger Darlehen
Reading the Chain: Sanger Darlehen // FROM THE CASEFILE — WORLD MARKETS When deposits to Sanger Darlehen …
View Full Report →Elezeno Capital
Office Hours on Elezeno Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Elezeno Capital via t…
View Full Report →Department of Securities and Exchange Regulation (dosereg.org)
Office Hours on Department of Securities and Exchange Regulation // FROM THE CASEFILE — CTK NETWORK When …
View Full Report →FXPace (fxpace.com)
Reading the Chain: FXPace // FROM THE CASEFILE — FXPACE When a deposit ledgered to FXPace at fxpace.com s…
View Full Report →AFG management (https:)
Office Hours on AFG management // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AFG management …
View Full Report →Pointe Capital Partners Inc. (pointecp.com)
Reading the Chain: Pointe Capital Partners Inc. // FROM THE CASEFILE — WORLD MARKETS When deposits to Poi…
View Full Report →Greenhill Asia
Casefile Greenhill Asia — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →‘VT CAPITAL MANAGEMENT’
Reading the Chain: ‘VT CAPITAL MANAGEMENT’ // FROM THE CASEFILE — WORLD MARKETS When deposits to ‘V…
View Full Report →Bullfxo Ltd (https:)
Office Hours on Bullfxo Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bullfxo Ltd via ht…
View Full Report →Crypto Coast Investments (cryptocoastinvestmentsltd.com)
Reading the Chain: Crypto Coast Investments // FROM THE CASEFILE — WORLD MARKETS When deposits to Crypto …
View Full Report →Allegiant Metals Group
Office Hours on Allegiant Metals Group // FROM THE CASEFILE — CTK NETWORK When deposits to Allegiant Meta…
View Full Report →KINGSTRADE
Office Hours on KINGSTRADE // FROM THE CASEFILE — CTK NETWORK When deposits to KINGSTRADE via this platfo…
View Full Report →Walletsafe
Office Hours on Walletsafe // FROM THE CASEFILE — CTK NETWORK When deposits to Walletsafe via this platfo…
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