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.
37,017 scam brokers on file
Basic Group (3)
Office Hours on Basic Group (3) // FROM THE CASEFILE — CTK NETWORK When deposits to Basic Group (3) via t…
View Full Report →LLCI Limited International (llcicapital.com)
Reading the Chain: LLCI Limited International // FROM THE CASEFILE — WORLD MARKETS When deposits to LLCI …
View Full Report →Lyxor Pro (clone of FCA authorised firm)
Office Hours on Lyxor Pro (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When deposits…
View Full Report →BVC (bvcpl.com)
From the Lectern: BVC // FROM THE CASEFILE — BVC BVC is a casefile under reading. The deposits to bvcpl.c…
View Full Report →Plantveggie cause lovemom (https:)
Office Hours on Plantveggie cause lovemom // FROM THE CASEFILE — CTK NETWORK When deposits to Plantveggie…
View Full Report →Market for beginners (https:)
Office Hours on Market for beginners // FROM THE CASEFILE — CTK NETWORK When deposits to Market for begin…
View Full Report →TradeAllianceLP (tradealliancelp.com)
TradeAllianceLP — Annotated by the Professor // FROM THE CASEFILE — TRADEALLIANCELP When deposits to Tr…
View Full Report →Forexprimo Ltd.
Casefile Forexprimo Ltd. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Smart Saham (smart-saham.com)
Smart Saham — Annotated by the Professor // FROM THE CASEFILE — SMART SAHAM Funds you sent to Smart Sah…
View Full Report →Bitfxoptions (bitfxoptions.com)
Bitfxoptions — Annotated by the Professor // FROM THE CASEFILE — BITFXOPTIONS The Professor opens the f…
View Full Report →Coinsbitx (coinsbitx.com)
Professor’s Brief: Coinsbitx // FROM THE CASEFILE — COINSBITX Coinsbitx, operating from coinsbitx.c…
View Full Report →Fouranexwork
Office Hours on Fouranexwork // FROM THE CASEFILE — CTK NETWORK When deposits to Fouranexwork via this pl…
View Full Report →Bouvest (bouvest.com)
Casefile Bouvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Bitcoins Hub CC Legal Hub (cclegalhub.net)
Office Hours on Bitcoins Hub CC Legal Hub // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitc…
View Full Report →Smart Contract (smartcontractlimited.com)
Professor’s Brief: Smart Contract // FROM THE CASEFILE — SMART CONTRACT When a deposit ledgered to …
View Full Report →ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX
Office Hours on ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX // FROM THE CASEFILE — CTK NETWORK When depo…
View Full Report →CYBERCAPITAL (cybercapital.ltd)
Office Hours on CYBERCAPITAL // FROM THE CASEFILE — CYBERCAPITAL The Professor opens the file on CYBERCAP…
View Full Report →WEALTH MINDED
Office Hours on WEALTH MINDED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to WEALTH MINDED vi…
View Full Report →The Brokers Capital (thebrokerscapital.com)
Reading the Chain: The Brokers Capital // FROM THE CASEFILE — THE BROKERS CAPITAL The Professor opens the…
View Full Report →Cloning entity DNCA Finance
Office Hours on Cloning entity DNCA Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Cloning e…
View Full Report →Whales Miners (http:)
Office Hours on Whales Miners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Whales Miners vi…
View Full Report →FPbulls International Limited
Office Hours on FPbulls International Limited // FROM THE CASEFILE — CTK NETWORK When deposits to FPbulls…
View Full Report →Interactive Financial Investment (interactivefinancialinvestment.com)
Office Hours on Interactive Financial Investment // FROM THE CASEFILE — INTERACTIVE FINANCIAL INVESTMENT …
View Full Report →Organic Farm Ohkajhu (https:)
Office Hours on Organic Farm Ohkajhu // FROM THE CASEFILE — CTK NETWORK When deposits to Organic Farm Ohk…
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