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.
37,283 scam brokers on file
Invest Wave Max (invest-wave-max.net)
Office Hours on Invest Wave Max // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Invest Wave Ma…
View Full Report →AnlageScout24
Office Hours on AnlageScout24 // FROM THE CASEFILE — CTK NETWORK When deposits to AnlageScout24 via this …
View Full Report →YUU369 (https:)
Office Hours on YUU369 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to YUU369 via https: go qu…
View Full Report →Intrex Asset
Casefile Intrex Asset — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →CCOOK (ccookfx.com)
Casefile CCOOK — The Professor’s Note // FROM THE CASEFILE — CCOOK Funds you sent to CCOOK (ccook…
View Full Report →Hampton Capital Management
Office Hours on Hampton Capital Management // FROM THE CASEFILE — CTK NETWORK When deposits to Hampton Ca…
View Full Report →Signals Land (signalsland.com)
Office Hours on Signals Land // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Signals Land via …
View Full Report →Atlantic Invest Eu (atlanticinvesteu.com)
From the Lectern: Atlantic Invest Eu // FROM THE CASEFILE — ATLANTIC INVEST EU The Professor opens the fi…
View Full Report →Project Guardian Project Guardian 2.0 Proguardian masguardian.org (t.me)
View Full Report →CRYPTO-BITCOIN (crypto-bitcoininvest.com)
Casefile CRYPTO-BITCOIN — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Secure Bond UK
Casefile Secure Bond UK — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Fake Kudos Capital Management (kudoscm.com)
Fake Kudos Capital Management — Annotated by the Professor // FROM THE CASEFILE — FAKE KUDOS CAPITAL MA…
View Full Report →Mercato Brokers (mercatobrokers.com)
Office Hours on Mercato Brokers // FROM THE CASEFILE — MERCATO BROKERS When a deposit ledgered to Mercato…
View Full Report →Pro Assets Fx Trade (proassetsfx.trade)
Casefile Pro Assets Fx Trade — The Professor’s Note // FROM THE CASEFILE — PRO ASSETS FX TRADE Pr…
View Full Report →The Swiss Oceanic Bank Public Company Ltd
Casefile The Swiss Oceanic Bank Public Company Ltd — The Professor’s Note // FROM THE CASEFILE — …
View Full Report →BICLASSIC INVESTMENT
Casefile BICLASSIC INVESTMENT — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Forex Tradly LTD (forextradlyl.com)
Office Hours on Forex Tradly LTD // FROM THE CASEFILE — FOREX TRADLY LTD Forex Tradly LTD is a casefile u…
View Full Report →Income Tree Ltd
Office Hours on Income Tree Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Income Tree Lt…
View Full Report →administratif@fontaine-conseil.com (administratif@fontaine-conseil.com)
Casefile administratif@fontaine-conseil.com — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →Wold Monridge (woldmonridge.org)
Casefile Wold Monridge — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →APAX (https:)
Reading the Chain: APAX // FROM THE CASEFILE — WORLD MARKETS When deposits to APAX via https: go quiet, t…
View Full Report →One Day One Pip (ODOP) Trading
Reading the Chain: One Day One Pip (ODOP) Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to O…
View Full Report →SUCCESSFUL TRADE
Casefile SUCCESSFUL TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Spread Dynamics (dynamic-arb.vip;)
Office Hours on Spread Dynamics // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spread Dynamic…
View Full Report →