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.
37,013 scam brokers on file
CMOTD (cmeoq.com)
Reading the Chain: CMOTD // FROM THE CASEFILE — CMOTD When deposits to CMOTD via cmeoq.com go quiet, the …
View Full Report →Singlebell Ltd
Office Hours on Singlebell Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Singlebell Ltd via thi…
View Full Report →isa-limited.link (Clone of FCA authorised firm)
Office Hours on isa-limited.link (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →VKI 2412 SERVICES, SL
Office Hours on VKI 2412 SERVICES, SL // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to VKI 2412…
View Full Report →HSH Gold Family Circle (https:)
Casefile HSH Gold Family Circle — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →SwiftForex Trading Limited
Office Hours on SwiftForex Trading Limited // FROM THE CASEFILE — CTK NETWORK When deposits to SwiftForex…
View Full Report →BCI Financial
Casefile BCI Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →IronCredmere (https:)
Office Hours on IronCredmere // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to IronCredmere via …
View Full Report →Fr (fr.greendax.org)
Reading the Chain: Fr // FROM THE CASEFILE — WORLD MARKETS When deposits to Fr via fr.greendax.org go qui…
View Full Report →Financialfreedomcentre (financialfreedomcentre.com)
Office Hours on Financialfreedomcentre // FROM THE CASEFILE — CTK NETWORK When deposits to Financialfreed…
View Full Report →Spectrum Capitals (spectrumcapitals.net)
Reading the Chain: Spectrum Capitals // FROM THE CASEFILE — SPECTRUM CAPITALS Funds you sent to Spectrum …
View Full Report →Renewable Energy (https:)
Office Hours on Renewable Energy // FROM THE CASEFILE — CTK NETWORK When deposits to Renewable Energy via…
View Full Report →OM-m
Office Hours on OM-m // FROM THE CASEFILE — CTK NETWORK When deposits to OM-m via this platform go quiet,…
View Full Report →BLOOH Solution Ltd. (https:)
Reading the Chain: BLOOH Solution Ltd. // FROM THE CASEFILE — WORLD MARKETS When deposits to BLOOH Soluti…
View Full Report →BDSwiss
Office Hours on BDSwiss // FROM THE CASEFILE — CTK NETWORK When deposits to BDSwiss via this platform go …
View Full Report →TTS Markets (ttsmarkets.com)
TTS Markets — Annotated by the Professor // FROM THE CASEFILE — TTS MARKETS When a deposit ledgered to …
View Full Report →Trust Wave Bank
Office Hours on Trust Wave Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Trust Wave Ban…
View Full Report →Bitcoineer
Office Hours on Bitcoineer // FROM THE CASEFILE — CTK NETWORK When deposits to Bitcoineer via this platfo…
View Full Report →Aldgate-Advisors (clone of FCA authorised firm)
Reading the Chain: Aldgate-Advisors (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS W…
View Full Report →INSURED GROWTH (insuredgrowthltd.com)
Reading the Chain: INSURED GROWTH // FROM THE CASEFILE — INSURED GROWTH INSURED GROWTH, operating from in…
View Full Report →FOBOX (foboxglobal.com)
From the Lectern: FOBOX // FROM THE CASEFILE — FOBOX FOBOX, operating from foboxglobal.com, leaves a chai…
View Full Report →Excellentsignals Ltd
Office Hours on Excellentsignals Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Excellent…
View Full Report →FMA recommends caution when dealing with Whitcoin
Office Hours on FMA recommends caution when dealing with Whitcoin // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’
Office Hours on ‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ // FROM THE CASEFILE — BTCUSDT I…
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