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.
37,184 scam brokers on file
crypto capital growth (https:)
Office Hours on crypto capital growth // FROM THE CASEFILE — CTK NETWORK When deposits to crypto capital …
View Full Report →Generating Income From A Cafe (https:)
Office Hours on Generating Income From A Cafe // FROM THE CASEFILE — CTK NETWORK When deposits to Generat…
View Full Report →Fake FXCM (global-fh.com;https:)
From the Lectern: Fake FXCM // FROM THE CASEFILE — FAKE FXCM When a deposit ledgered to Fake FXCM at glob…
View Full Report →Info-Assurance
Office Hours on Info-Assurance // FROM THE CASEFILE — CTK NETWORK When deposits to Info-Assurance via thi…
View Full Report →Sashatrading (sashatrading.com)
Office Hours on Sashatrading // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Sashatrading via …
View Full Report →Gate EX
Office Hours on Gate EX // FROM THE CASEFILE — CTK NETWORK When deposits to Gate EX via this platform go …
View Full Report →Smart.money_sc (https:)
Office Hours on Smart.money_sc // FROM THE CASEFILE — CTK NETWORK When deposits to Smart.money_sc via htt…
View Full Report →Winner Golden (winners-golden.com)
Professor’s Brief: Winner Golden // FROM THE CASEFILE — WINNER GOLDEN When deposits to Winner Golde…
View Full Report →Fdte2 (fdte2.xyz)
Reading the Chain: Fdte2 // FROM THE CASEFILE — WORLD MARKETS When deposits to Fdte2 via fdte2.xyz go qui…
View Full Report →Clone TIO Market Trading (tiomarkets-trading.com)
Office Hours on Clone TIO Market Trading // FROM THE CASEFILE — CLONE TIO MARKET TRADING Clone TIO Market…
View Full Report →Cmcapital Lu (cmcapital-lu.com)
Casefile Cmcapital Lu — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Adar (adar.capital)
Office Hours on Adar // FROM THE CASEFILE — CTK NETWORK When deposits to Adar via adar.capital go quiet, …
View Full Report →Bamboo Loans (Clone of FCA Authorised firm)
Office Hours on Bamboo Loans (Clone of FCA Authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT Whe…
View Full Report →Blu Spring Financials (https:)
Office Hours on Blu Spring Financials // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Blu Spri…
View Full Report →Revarew (revarewecn.com)
Office Hours on Revarew // FROM THE CASEFILE — REVAREW Funds you sent to Revarew (revarewecn.com) are sti…
View Full Report →SAVOY LEGAL GROUP
Office Hours on SAVOY LEGAL GROUP // FROM THE CASEFILE — CTK NETWORK When deposits to SAVOY LEGAL GROUP v…
View Full Report →VelonFX (velonfx.com)
Professor’s Brief: VelonFX // FROM THE CASEFILE — VELONFX When deposits to VelonFX via velonfx.com …
View Full Report →G0LD Hua Seng Heng Secure (https:)
Casefile G0LD Hua Seng Heng Secure — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →NanobitUS (nanobitus.com)
Office Hours on NanobitUS // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NanobitUS via nanobi…
View Full Report →UNIQUEMF (uniquemarketfunds.com)
Casefile UNIQUEMF — The Professor’s Note // FROM THE CASEFILE — UNIQUEMF UNIQUEMF, operating from…
View Full Report →MOKENT (mokent.com)
Casefile MOKENT — The Professor’s Note // FROM THE CASEFILE — MOKENT When a deposit ledgered to M…
View Full Report →Hexinfx (hexinfx.com)
Office Hours on Hexinfx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Hexinfx via hexinfx.co…
View Full Report →Blockchain Ltd (clone of FCA authorised firm)
Office Hours on Blockchain Ltd (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →Union Standard International Group Limited
Office Hours on Union Standard International Group Limited // FROM THE CASEFILE — CTK NETWORK When deposi…
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