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.
36,999 scam brokers on file
Cooper Westlake
Office Hours on Cooper Westlake // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cooper Westlak…
View Full Report →BIT-MINERS
Casefile BIT-MINERS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Dino Trading (dinoltd.com)
Dino Trading — Annotated by the Professor // FROM THE CASEFILE — DINO TRADING Funds you sent to Dino Tr…
View Full Report →Texmoore Limited
Casefile Texmoore Limited — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
View Full Report →Placement Vins (placement-vins.com)
Reading the Chain: Placement Vins // FROM THE CASEFILE — WORLD MARKETS When deposits to Placement Vins vi…
View Full Report →bdm-investments.uk (Clone of FCA Authorised Firm) (bdm-investments.uk)
Office Hours on bdm-investments.uk (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When…
View Full Report →Apus Capital
Casefile Apus Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Tradeview Ltd
Office Hours on Tradeview Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Tradeview Ltd vi…
View Full Report →ECOIN FX TRADE
Casefile ECOIN FX TRADE — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Ohkajhu Organic Living (https:)
Office Hours on Ohkajhu Organic Living // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ohkajhu…
View Full Report →Waystoneshare (waystoneshare.com)
Office Hours on Waystoneshare // FROM THE CASEFILE — CTK NETWORK When deposits to Waystoneshare via wayst…
View Full Report →Paycoinchain (paycoinchain.com)
Office Hours on Paycoinchain // FROM THE CASEFILE — CTK NETWORK When deposits to Paycoinchain via paycoin…
View Full Report →Maven Investor (clone of FCA authorised firm)
Office Hours on Maven Investor (clone of FCA authorised firm) // FROM THE CASEFILE — CTK NETWORK When dep…
View Full Report →INFURABLOCK (infurablock.net)
Reading the Chain: INFURABLOCK // FROM THE CASEFILE — WORLD MARKETS When deposits to INFURABLOCK via infu…
View Full Report →EUROCORPORATE ASSET MANAGEMENT (https:)
Reading the Chain: EUROCORPORATE ASSET MANAGEMENT // FROM THE CASEFILE — WORLD MARKETS When deposits to E…
View Full Report →Accordminers (accordminers.com)
Casefile Accordminers — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Website “bittradtruth” and Line “Coach Tee” (https:)
Casefile Website “bittradtruth” and Line “Coach Tee” — The Professor’s Note // FROM THE CAS…
View Full Report →Finanzwelt (finanzwelt.pro)
Office Hours on Finanzwelt // FROM THE CASEFILE — FINANZWELT The Professor opens the file on Finanzwelt t…
View Full Report →deluxe-trade (deluxe-trade.top)
Office Hours on deluxe-trade // FROM THE CASEFILE — CTK NETWORK When deposits to deluxe-trade via deluxe-…
View Full Report →Garner Goldstein Incorporated
Reading the Chain: Garner Goldstein Incorporated // FROM THE CASEFILE — WORLD MARKETS When deposits to Ga…
View Full Report →Probtcminer
Office Hours on Probtcminer // FROM THE CASEFILE — CTK NETWORK When deposits to Probtcminer via this plat…
View Full Report →FXST TOKEN
Reading the Chain: FXST TOKEN // FROM THE CASEFILE — WORLD MARKETS When deposits to FXST TOKEN via this p…
View Full Report →Focusnews365 (focusnews365.com)
Office Hours on Focusnews365 // FROM THE CASEFILE — CTK NETWORK When deposits to Focusnews365 via focusne…
View Full Report →Lioniseassets (Clone)
Reading the Chain: Lioniseassets (Clone) // FROM THE CASEFILE — WORLD MARKETS When deposits to Lioniseass…
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