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
CLEANO (cleanoimex.com)
CLEANO — Annotated by the Professor // FROM THE CASEFILE — CLEANO CLEANO, operating from cleanoimex.com…
View Full Report →Octacoin Capital (octacoin-capital.com)
Office Hours on Octacoin Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Octacoin Capital via…
View Full Report →Prime CFX
Reading the Chain: Prime CFX // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime CFX via this pla…
View Full Report →Signify Ltd
Reading the Chain: Signify Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Signify Ltd via this…
View Full Report →Floki Staking Program and TokenFi Staking Program
Office Hours on Floki Staking Program and TokenFi Staking Program // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →First National Financial Group Inc
Reading the Chain: First National Financial Group Inc // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Hysuncapital (hysuncapital.com)
Office Hours on Hysuncapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hysuncapital via …
View Full Report →Ziluxfund (ziluxfund.com)
Reading the Chain: Ziluxfund // FROM THE CASEFILE — ZILUXFUND Funds you sent to Ziluxfund (ziluxfund.com)…
View Full Report →Stock Markets Matrix (stockmarketsmatrix.com)
Casefile Stock Markets Matrix — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →FIDELITE
Office Hours on FIDELITE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to FIDELITE via this pla…
View Full Report →CfdSwiss
Office Hours on CfdSwiss // FROM THE CASEFILE — CTK NETWORK When deposits to CfdSwiss via this platform g…
View Full Report →NorthUnion (northunion.io)
Reading the Chain: NorthUnion // FROM THE CASEFILE — NORTHUNION Funds you sent to NorthUnion (northunion….
View Full Report →amf-france@support-france.io (amf-france@support-france.io)
Office Hours on amf-france@support-france.io // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to a…
View Full Report →Flaven Law Chambers (https:)
Reading the Chain: Flaven Law Chambers // FROM THE CASEFILE — WORLD MARKETS When deposits to Flaven Law C…
View Full Report →The FluentMoney
Office Hours on The FluentMoney // FROM THE CASEFILE — CTK NETWORK When deposits to The FluentMoney via t…
View Full Report →WMFX (wenmeigroup.com)
From the Lectern: WMFX // FROM THE CASEFILE — WMFX When a deposit ledgered to WMFX at wenmeigroup.com sto…
View Full Report →Sterling Capital
Office Hours on Sterling Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sterling Capi…
View Full Report →ThExcelFuture
Office Hours on ThExcelFuture // FROM THE CASEFILE — CTK NETWORK When deposits to ThExcelFuture via this …
View Full Report →Advantage Trader
Office Hours on Advantage Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Advantage Tra…
View Full Report →ECHELONFXINTL
Reading the Chain: ECHELONFXINTL // FROM THE CASEFILE — WORLD MARKETS When deposits to ECHELONFXINTL via …
View Full Report →Forest Stone Capital Pty Ltd (https:)
Casefile Forest Stone Capital Pty Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN…
View Full Report →Credit Suisse Bonds
Office Hours on Credit Suisse Bonds // FROM THE CASEFILE — CTK NETWORK When deposits to Credit Suisse Bon…
View Full Report →Bitcoin Trading FX (ibitcointradingfx.com)
Office Hours on Bitcoin Trading FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoin Tra…
View Full Report →BigBlue FX (bigbluefx.com)
BigBlue FX — Annotated by the Professor // FROM THE CASEFILE — BIGBLUE FX BigBlue FX is a casefile unde…
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