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.
37,194 scam brokers on file
prénom.nom@94partners-crypto.com (prénom.nom@94partners-crypto.com)
Office Hours on prénom.nom@94partners-crypto.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits…
View Full Report →Cronos Fund
Casefile Cronos Fund — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Db Omega (db-omega.com)
Reading the Chain: Db Omega // FROM THE CASEFILE — WORLD MARKETS When deposits to Db Omega via db-omega.c…
View Full Report →Trade AI cfd (tradeaicfd.com)
Trade AI cfd — Annotated by the Professor // FROM THE CASEFILE — TRADE AI CFD When a deposit ledgered t…
View Full Report →AIC Union
Casefile AIC Union — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Astorica SA
Casefile Astorica SA — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →At Trading (at-trading.com)
Casefile At Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →HF Markets (hfgoldexchange.com)
Reading the Chain: HF Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to HF Markets via hfgold…
View Full Report →Bullrun (bullrun.io)
Casefile Bullrun — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →TrustOneUnions
Casefile TrustOneUnions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →ONLINE EXPERT TRADERS (online-expert-traders.ltd)
ONLINE EXPERT TRADERS — Annotated by the Professor // FROM THE CASEFILE — ONLINE EXPERT TRADERS ONLINE …
View Full Report →APP KAHF
Reading the Chain: APP KAHF // FROM THE CASEFILE — WORLD MARKETS When deposits to APP KAHF via this platf…
View Full Report →Algo Trade247 (algotrade247.com)
Reading the Chain: Algo Trade247 // FROM THE CASEFILE — WORLD MARKETS When deposits to Algo Trade247 via …
View Full Report →Investments With Security
Casefile Investments With Security — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →AJJ Finance Investment
Office Hours on AJJ Finance Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to AJJ Fin…
View Full Report →SnapEx Fx (snapexfx.com)
Casefile SnapEx Fx — The Professor’s Note // FROM THE CASEFILE — SNAPEX FX Funds you sent to Snap…
View Full Report →StaxCapitalFX (staxcapitalfx.com)
Professor’s Brief: StaxCapitalFX // FROM THE CASEFILE — STAXCAPITALFX When a deposit ledgered to St…
View Full Report →Finexo (finexo.io)
Office Hours on Finexo // FROM THE CASEFILE — CTK NETWORK When deposits to Finexo via finexo.io go quiet,…
View Full Report →shmokh.trading (https:)
Casefile shmokh.trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →CASH BOOM
Office Hours on CASH BOOM // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CASH BOOM via this p…
View Full Report →Bondshare Investment Ag (https:)
Reading the Chain: Bondshare Investment Ag // FROM THE CASEFILE — WORLD MARKETS When deposits to Bondshar…
View Full Report →Perfect Invest (perfect-invest.ltd)
Casefile Perfect Invest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Aldgate Advisors (aldgate-advisors.com)
Office Hours on Aldgate Advisors // FROM THE CASEFILE — CTK NETWORK When deposits to Aldgate Advisors via…
View Full Report →Suradex (suradex.com)
Office Hours on Suradex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Suradex via suradex.co…
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