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.
37,096 scam brokers on file
TURAN (turankiymetlimadenler.com)
TURAN — Annotated by the Professor // FROM THE CASEFILE — TURAN TURAN, operating from turankiymetlimade…
View Full Report →Bitcoin Investor App (bitcoin-investor-app.net)
Office Hours on Bitcoin Investor App // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bitcoin I…
View Full Report →Online Trading (online-trading.trade)
Casefile Online Trading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →MaxiPeakUnity (https:)
Casefile MaxiPeakUnity — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →CoinCola
Reading the Chain: CoinCola // FROM THE CASEFILE — WORLD MARKETS When deposits to CoinCola via this platf…
View Full Report →Force Revenu
Casefile Force Revenu — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →Alpha Hedge Expert
Casefile Alpha Hedge Expert — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →Howard Equity Holdings (howardequityholdings.com)
Office Hours on Howard Equity Holdings // FROM THE CASEFILE — HOWARD EQUITY HOLDINGS Howard Equity Holdin…
View Full Report →TRADERS-INVESTPRO (traders-investpro.com)
Office Hours on TRADERS-INVESTPRO // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TRADERS-INVE…
View Full Report →SHD Markets (shdmarkets.com)
Reading the Chain: SHD Markets // FROM THE CASEFILE — SHD MARKETS When deposits to SHD Markets via shdmar…
View Full Report →theaccess.fund (theaccess.fund)
Professor’s Brief: theaccess.fund // FROM THE CASEFILE — THEACCESS.FUND The Professor opens the fil…
View Full Report →AssetsSphere Ltd (assetssphere.com)
Office Hours on AssetsSphere Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to AssetsSphere Ltd via…
View Full Report →GOPA INVESTMENT TRADING LIMITED (https:)
Office Hours on GOPA INVESTMENT TRADING LIMITED // FROM THE CASEFILE — CTK NETWORK When deposits to GOPA …
View Full Report →Whitney Cooper and Associates (whitneycooperassociates.com)
Reading the Chain: Whitney Cooper and Associates // FROM THE CASEFILE — WORLD MARKETS When deposits to Wh…
View Full Report →Winhycm (winhycm.com)
Office Hours on Winhycm // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Winhycm via winhycm.co…
View Full Report →prénom.nom@lgt-bp.com (prénom.nom@lgt-bp.com.)
Office Hours on prénom.nom@lgt-bp.com // FROM THE CASEFILE — CTK NETWORK When deposits to prénom.nom@lg…
View Full Report →Swiss win (swiss-win.com)
Professor’s Brief: Swiss win // FROM THE CASEFILE — SWISS WIN Swiss win, operating from swiss-win.c…
View Full Report →Crescent Trustee (crescent-trustee.info)
Office Hours on Crescent Trustee // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crescent Trus…
View Full Report →Joris Trade (https:)
Casefile Joris Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →International Capital Markets Pty. Ltd (spacxtrade.com)
Office Hours on International Capital Markets Pty. Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When dep…
View Full Report →AEX Trade (aextrade.com)
Office Hours on AEX Trade // FROM THE CASEFILE — AEX TRADE AEX Trade is a casefile under reading. The dep…
View Full Report →prénom.nom@excelsior-patrimoine.com (prénom.nom@excelsior-patrimoine.com)
Office Hours on prénom.nom@excelsior-patrimoine.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When depos…
View Full Report →DMA Capitals (dmacapitals.com)
Reading the Chain: DMA Capitals // FROM THE CASEFILE — DMA CAPITALS DMA Capitals, operating from dmacapit…
View Full Report →AMZ – New Trading Online (https:)
Office Hours on AMZ – New Trading Online // FROM THE CASEFILE — CTK NETWORK When deposits to AMZ &#…
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