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.
37,137 scam brokers on file
Palm Alliance Management
Office Hours on Palm Alliance Management // FROM THE CASEFILE — CTK NETWORK When deposits to Palm Allianc…
View Full Report →Kowela (kowela.com)
From the Lectern: Kowela // FROM THE CASEFILE — KOWELA The Professor opens the file on Kowela the same wa…
View Full Report →Profitable Trust Mining (profitabletrustmining.com)
Reading the Chain: Profitable Trust Mining // FROM THE CASEFILE — WORLD MARKETS When deposits to Profitab…
View Full Report →Mastertradeinternationalcorporation (mastertradeinternationalcorporation.com)
Office Hours on Mastertradeinternationalcorporation // FROM THE CASEFILE — CTK NETWORK When deposits to M…
View Full Report →Blue Ocean Securities Ltd (https:)
Reading the Chain: Blue Ocean Securities Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Blue O…
View Full Report →prénom.nom@lion-capital-europe.fr (prénom.nom@lion-capital-europe.fr)
Casefile prénom.nom@lion-capital-europe.fr — The Professor’s Note // FROM THE CASEFILE — BERKAT …
View Full Report →SHOAIBCRYPTO
Reading the Chain: SHOAIBCRYPTO // FROM THE CASEFILE — WORLD MARKETS When deposits to SHOAIBCRYPTO via th…
View Full Report →Harborvest Partners (harborvest-partners.com)
Casefile Harborvest Partners — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →Binarytrade360 (binarytrade360.com)
Office Hours on Binarytrade360 // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Binarytrade360 …
View Full Report →TESLA INVESTMENT X
Office Hours on TESLA INVESTMENT X // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to TESLA INVES…
View Full Report →Standardcryptotraders (standardcryptotraders.com)
Office Hours on Standardcryptotraders // FROM THE CASEFILE — CTK NETWORK When deposits to Standardcryptot…
View Full Report →Digico Trading
Reading the Chain: Digico Trading // FROM THE CASEFILE — WORLD MARKETS When deposits to Digico Trading vi…
View Full Report →4SYTE TRADING LTD (4sytegroup.com)
Reading the Chain: 4SYTE TRADING LTD // FROM THE CASEFILE — 4SYTE TRADING LTD Funds you sent to 4SYTE TRA…
View Full Report →thetmstockwellfund.com (thetmstockwellfund.com)
Professor’s Brief: thetmstockwellfund.com // FROM THE CASEFILE — THETMSTOCKWELLFUND.COM The Profess…
View Full Report →Wordzex (wordzex.com)
Casefile Wordzex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Burg Exchange
Casefile Burg Exchange — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Tateworld (https:)
Casefile Tateworld — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor …
View Full Report →Nelow-Blue Metro Bank (nelowbluemetro.com)
Office Hours on Nelow-Blue Metro Bank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Nelow-Bl…
View Full Report →Fidgen Trust (https:)
Office Hours on Fidgen Trust // FROM THE CASEFILE — CTK NETWORK When deposits to Fidgen Trust via https: …
View Full Report →Smart Invest1ng (smartinvest1ng.com)
Casefile Smart Invest1ng — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →MetaPro Trades (metapro-trade.com)
MetaPro Trades — Annotated by the Professor // FROM THE CASEFILE — METAPRO TRADES The Professor opens t…
View Full Report →EVER-SALES.COM (CLONE) (ever-sales.com)
Casefile EVER-SALES.COM (CLONE) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →Hemisfera Trust Services (hemisferatrust.com)
Office Hours on Hemisfera Trust Services // FROM THE CASEFILE — CTK NETWORK When deposits to Hemisfera Tr…
View Full Report →search and invest
Reading the Chain: search and invest // FROM THE CASEFILE — WORLD MARKETS When deposits to search and inv…
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