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.
37,186 scam brokers on file
ULTRA-COINBASE LTD
Office Hours on ULTRA-COINBASE LTD // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ULTRA-COINB…
View Full Report →Action Coins (action-coins.com)
Office Hours on Action Coins // FROM THE CASEFILE — CTK NETWORK When deposits to Action Coins via action-…
View Full Report →Asia Capital Holdings Ltd (https:)
Office Hours on Asia Capital Holdings Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Asia Capita…
View Full Report →support@amf-monitoring.fr (support@amf-monitoring.fr)
Office Hours on support@amf-monitoring.fr // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to supp…
View Full Report →Svcoinn (https:)
Casefile Svcoinn — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →Swapmaxair (swapmaxair.com)
Office Hours on Swapmaxair // FROM THE CASEFILE — CTK NETWORK When deposits to Swapmaxair via swapmaxair….
View Full Report →Mon Acces Personnel (mon-acces-personnel.com)
Office Hours on Mon Acces Personnel // FROM THE CASEFILE — CTK NETWORK When deposits to Mon Acces Personn…
View Full Report →LinkFex (linkfex.com)
Casefile LinkFex — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor op…
View Full Report →01LUHAR (https:)
Office Hours on 01LUHAR // FROM THE CASEFILE — CTK NETWORK When deposits to 01LUHAR via https: go quiet, …
View Full Report →Coinpayhub (coinpayhub.ltd)
Casefile Coinpayhub — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Antonio Raphael t/a Blue Sky Investments
Casefile Antonio Raphael t/a Blue Sky Investments — The Professor’s Note // FROM THE CASEFILE — B…
View Full Report →CASH OFF
Office Hours on CASH OFF // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to CASH OFF via this pla…
View Full Report →degroofpetercam@solutionprivee.com (degroofpetercam@solutionprivee.com)
Reading the Chain: degroofpetercam@solutionprivee.com // FROM THE CASEFILE — WORLD MARKETS When deposits …
View Full Report →Grand Trust Holdings United Kingdom
Office Hours on Grand Trust Holdings United Kingdom // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Globalforexinnovation (globalforexinnovation.com)
Office Hours on Globalforexinnovation // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Globalfo…
View Full Report →Capital Digital Trades (capitaldigitaltrades.com)
Office Hours on Capital Digital Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital…
View Full Report →Oralad Management (Clone of EEA authorised firm)
Office Hours on Oralad Management (Clone of EEA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMEN…
View Full Report →Fox Trade (fox-trade.uk)
Reading the Chain: Fox Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Fox Trade via fox-trad…
View Full Report →GoldenCoins (goldencoins.io)
Professor’s Brief: GoldenCoins // FROM THE CASEFILE — GOLDENCOINS The Professor opens the file on G…
View Full Report →Algoproai (Mirabaud Group Ltd) (algoproai.com)
Office Hours on Algoproai (Mirabaud Group Ltd) // FROM THE CASEFILE — ALGOPROAI (MIRABAUD GROUP LTD) When…
View Full Report →TrueCanTrust Canada (http:)
Casefile TrueCanTrust Canada — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →HKCEXP
Office Hours on HKCEXP // FROM THE CASEFILE — CTK NETWORK When deposits to HKCEXP via this platform go qu…
View Full Report →Tesla Stock Trades (testlastocktrades.com)
Casefile Tesla Stock Trades — The Professor’s Note // FROM THE CASEFILE — TESLA STOCK TRADES Tesl…
View Full Report →ORACLE LEGAL LTD
Casefile ORACLE LEGAL LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pro…
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