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.
37,216 scam brokers on file
LETMining (http:)
Office Hours on LETMining // FROM THE CASEFILE — CTK NETWORK When deposits to LETMining via http: go quie…
View Full Report →Bitdoku (bitdoku.com)
Casefile Bitdoku — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →OneTouchInvest
Office Hours on OneTouchInvest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to OneTouchInvest …
View Full Report →Truman Stock Transfer LLC (trumanst.com)
Casefile Truman Stock Transfer LLC — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BH…
View Full Report →CorporateFinanceFx ltd (corporatefinancefx.net)
CorporateFinanceFx ltd — Annotated by the Professor // FROM THE CASEFILE — CORPORATEFINANCEFX LTD Funds…
View Full Report →Buliionget (https:)
Office Hours on Buliionget // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Buliionget via http…
View Full Report →Sandai Investment (sandaiinvestment.com.kh)
Professor’s Brief: Sandai Investment // FROM THE CASEFILE — SANDAI INVESTMENT When a deposit ledger…
View Full Report →GPS Mining Option (gpsminigoption.com)
Office Hours on GPS Mining Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to GPS Mining O…
View Full Report →Ellenberger (ellenberger.pro)
Office Hours on Ellenberger // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ellenberger via el…
View Full Report →Yield Moore (yieldmoore.com)
Reading the Chain: Yield Moore // FROM THE CASEFILE — WORLD MARKETS When deposits to Yield Moore via yiel…
View Full Report →CCD Express Bank LTD
Office Hours on CCD Express Bank LTD // FROM THE CASEFILE — CTK NETWORK When deposits to CCD Express Bank…
View Full Report →Pimalo Invest (pimalo-invest.com)
Office Hours on Pimalo Invest // FROM THE CASEFILE — CTK NETWORK When deposits to Pimalo Invest via pimal…
View Full Report →Provenreturns.co.uk (provenreturns.co)
Casefile Provenreturns.co.uk — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Prime Group
Casefile Prime Group — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →PEACE WORLD TRUST BROKER (peaceworldtb.live)
Professor’s Brief: PEACE WORLD TRUST BROKER // FROM THE CASEFILE — PEACE WORLD TRUST BROKER The Pro…
View Full Report →BORNEMX MARKET (http:)
Reading the Chain: BORNEMX MARKET // FROM THE CASEFILE — WORLD MARKETS When deposits to BORNEMX MARKET vi…
View Full Report →Instantfundedaccount (instantfundedaccount.com)
Casefile Instantfundedaccount — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Aries Finance Limited
Office Hours on Aries Finance Limited // FROM THE CASEFILE — CTK NETWORK When deposits to Aries Finance L…
View Full Report →ALPHAXLE (alphaxle.com)
ALPHAXLE — Annotated by the Professor // FROM THE CASEFILE — ALPHAXLE The Professor opens the file on A…
View Full Report →Akademi Saham Malaysia
Office Hours on Akademi Saham Malaysia // FROM THE CASEFILE — CTK NETWORK When deposits to Akademi Saham …
View Full Report →Uoncrypto
Casefile Uoncrypto — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Burnell Larkins, LLC (burnelllarkins.com)
Reading the Chain: Burnell Larkins, LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to Burnell Lar…
View Full Report →Search Fixedrate Bond (search-fixedrate-bond.net)
Reading the Chain: Search Fixedrate Bond // FROM THE CASEFILE — WORLD MARKETS When deposits to Search Fix…
View Full Report →Vista Portfolio Investment (vista-portfolio.com)
Office Hours on Vista Portfolio Investment // FROM THE CASEFILE — CTK NETWORK When deposits to Vista Port…
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