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.
37,215 scam brokers on file
Opportunity Vip
Casefile Opportunity Vip — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →ANCETD (ancetd.com)
From the Lectern: ANCETD // FROM THE CASEFILE — ANCETD ANCETD is a casefile under reading. The deposits t…
View Full Report →COIN INVESTMENT TRADE
Casefile COIN INVESTMENT TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Tradetospace Global
Casefile Tradetospace Global — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →DBG (dbg-coltdfx.com)
Professor’s Brief: DBG // FROM THE CASEFILE — DBG DBG, operating from dbg-coltdfx.com, leaves a cha…
View Full Report →cloning of Dinamik S.A.
Reading the Chain: cloning of Dinamik S.A. // FROM THE CASEFILE — WORLD MARKETS When deposits to cloning …
View Full Report →Eudaimon Consulting LLC (aceinvesting, Tradingtech)
Office Hours on Eudaimon Consulting LLC (aceinvesting, Tradingtech) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →prénom.nom@aubusson-gestion.com (prénom.nom@aubusson-gestion.com)
Office Hours on prénom.nom@aubusson-gestion.com // FROM THE CASEFILE — CTK NETWORK When deposits to pré…
View Full Report →SwipeCoin (https:)
Office Hours on SwipeCoin // FROM THE CASEFILE — CTK NETWORK When deposits to SwipeCoin via https: go qui…
View Full Report →Procopytrade (procopytrade.com)
Office Hours on Procopytrade // FROM THE CASEFILE — PROCOPYTRADE When deposits to Procopytrade via procop…
View Full Report →Cavrontelyx (cavrontelyx.com)
Office Hours on Cavrontelyx // FROM THE CASEFILE — CTK NETWORK When deposits to Cavrontelyx via cavrontel…
View Full Report →Avatrade (Clone) (avatradeshow.com)
Office Hours on Avatrade (Clone) // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Avatrade (Clo…
View Full Report →Wexness Banc
Reading the Chain: Wexness Banc // FROM THE CASEFILE — WORLD MARKETS When deposits to Wexness Banc via th…
View Full Report →Be Trading Group SageMaster (https:)
Office Hours on Be Trading Group SageMaster // FROM THE CASEFILE — CTK NETWORK When deposits to Be Tradin…
View Full Report →Midasportfolioltd (midasportfolioltd.com)
Office Hours on Midasportfolioltd // FROM THE CASEFILE — CTK NETWORK When deposits to Midasportfolioltd v…
View Full Report →contact@monespace-uptevia.com (contact@monespace-uptevia.com)
Office Hours on contact@monespace-uptevia.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to …
View Full Report →Blockchain Forest Sdn Bhd
Office Hours on Blockchain Forest Sdn Bhd // FROM THE CASEFILE — CTK NETWORK When deposits to Blockchain …
View Full Report →Oakwell Capital Partners (oakwellcp.com)
Reading the Chain: Oakwell Capital Partners // FROM THE CASEFILE — WORLD MARKETS When deposits to Oakwell…
View Full Report →Chaohuan Finance Limited
Reading the Chain: Chaohuan Finance Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Chaohua…
View Full Report →TEXTTFOREX (texttco.net)
Professor’s Brief: TEXTTFOREX // FROM THE CASEFILE — TEXTTFOREX When deposits to TEXTTFOREX via tex…
View Full Report →Fund recovery companies
Reading the Chain: Fund recovery companies // FROM THE CASEFILE — WORLD MARKETS When deposits to Fund rec…
View Full Report →Jbhbjd (https:)
Office Hours on Jbhbjd // FROM THE CASEFILE — CTK NETWORK When deposits to Jbhbjd via https: go quiet, th…
View Full Report →Martyn Service (martynservice.com)
Martyn Service — Annotated by the Professor // FROM THE CASEFILE — MARTYN SERVICE When a deposit ledger…
View Full Report →Crypto Elite Markets (cryptoelitemarkets.com)
Casefile Crypto Elite Markets — The Professor’s Note // FROM THE CASEFILE — CRYPTO ELITE MARKETS …
View Full Report →