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.
37,311 scam brokers on file
HOUNAX
Office Hours on HOUNAX // FROM THE CASEFILE — CTK NETWORK When deposits to HOUNAX via this platform go qu…
View Full Report →Kofex
Reading the Chain: Kofex // FROM THE CASEFILE — WORLD MARKETS When deposits to Kofex via this platform go…
View Full Report →CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.
Reading the Chain: CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. // FROM THE CA…
View Full Report →Italiacriptomarket. Investment Italiacriptomarket Ltd (ww.italiacriptomarket.live)
Office Hours on Italiacriptomarket. Investment Italiacriptomarket Ltd // FROM THE CASEFILE — BTCUSDT INVE…
View Full Report →Clayton Markets (claytonmarkets.com)
Office Hours on Clayton Markets // FROM THE CASEFILE — CLAYTON MARKETS Funds you sent to Clayton Markets …
View Full Report →Whales Asset (whales-asset.com)
Office Hours on Whales Asset // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Whales Asset via …
View Full Report →Swiss Cash/Swiss Mutual Fund
Office Hours on Swiss Cash/Swiss Mutual Fund // FROM THE CASEFILE — CTK NETWORK When deposits to Swiss Ca…
View Full Report →OKM Holdings Pte Ltd
Office Hours on OKM Holdings Pte Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to OKM Holdings Pte…
View Full Report →rm@rothschildassetmanagementbelgium.com (rm@rothschildassetmanagementbelgium.com)
Casefile rm@rothschildassetmanagementbelgium.com — The Professor’s Note // FROM THE CASEFILE — BE…
View Full Report →U.S. Bureau of Compensation and Liquidation (usbocl.org)
Reading the Chain: U.S. Bureau of Compensation and Liquidation // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →M&A Securities Group (masecgroup.com)
Reading the Chain: M&A Securities Group // FROM THE CASEFILE — WORLD MARKETS When deposits to M&A…
View Full Report →Etrade-option/Etrade-option Investment
Office Hours on Etrade-option/Etrade-option Investment // FROM THE CASEFILE — CTK NETWORK When deposits t…
View Full Report →Global Top Marketing LTD and GPS Marketing Ltd
Office Hours on Global Top Marketing LTD and GPS Marketing Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT …
View Full Report →MercadosInvest (mercadosinvest.com)
Reading the Chain: MercadosInvest // FROM THE CASEFILE — MERCADOSINVEST When a deposit ledgered to Mercad…
View Full Report →Trade 100 FM
Reading the Chain: Trade 100 FM // FROM THE CASEFILE — WORLD MARKETS When deposits to Trade 100 FM via th…
View Full Report →ProCapitalMarkets
Office Hours on ProCapitalMarkets // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ProCapitalMa…
View Full Report →Brockton Capital Fx (brocktcapitalfx.com)
Professor’s Brief: Brockton Capital Fx // FROM THE CASEFILE — BROCKTON CAPITAL FX When a deposit le…
View Full Report →Sangus Group
Office Hours on Sangus Group // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sangus Group via …
View Full Report →prénom.nom@vipaccount.net (prénom.nom@vipaccount.net)
Office Hours on prénom.nom@vipaccount.net // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.no…
View Full Report →BRAZZASSETS
Office Hours on BRAZZASSETS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to BRAZZASSETS via th…
View Full Report →Solvium Capital Banking Ltd (https:)
Office Hours on Solvium Capital Banking Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to So…
View Full Report →HotForexMarket (clone of an FCA authorised firm)
Office Hours on HotForexMarket (clone of an FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Meygen Holdings
Office Hours on Meygen Holdings // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Meygen Holding…
View Full Report →prénom.nom@apelfinancial.com (prénom.nom@apelfinancial.com)
Casefile prénom.nom@apelfinancial.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
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