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.
37,322 scam brokers on file
Fake WEEX (weekdefi.com)
Fake WEEX — Annotated by the Professor // FROM THE CASEFILE — FAKE WEEX Fake WEEX is a casefile under r…
View Full Report →Step Change Contact Number
Office Hours on Step Change Contact Number // FROM THE CASEFILE — CTK NETWORK When deposits to Step Chang…
View Full Report →Xzrzx (xzrzx.com)
Office Hours on Xzrzx // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Xzrzx via xzrzx.com go q…
View Full Report →bit crypto alliance
Office Hours on bit crypto alliance // FROM THE CASEFILE — CTK NETWORK When deposits to bit crypto allian…
View Full Report →Gallus Immobilien 3 GmbH & Co. KG
Reading the Chain: Gallus Immobilien 3 GmbH & Co. KG // FROM THE CASEFILE — WORLD MARKETS When deposi…
View Full Report →Cloud Technology/ Investment Pty Ltd/ Cloud Token
Casefile Cloud Technology/ Investment Pty Ltd/ Cloud Token — The Professor’s Note // FROM THE CASEF…
View Full Report →Amiral Patrimoine (amiral-patrimoine.com)
Office Hours on Amiral Patrimoine // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Amiral Patri…
View Full Report →Thomas Ast Capital (Clone of EEA firm)
Reading the Chain: Thomas Ast Capital (Clone of EEA firm) // FROM THE CASEFILE — WORLD MARKETS When depos…
View Full Report →Swiftlive Trades (swiftlivetrades.com)
Reading the Chain: Swiftlive Trades // FROM THE CASEFILE — WORLD MARKETS When deposits to Swiftlive Trade…
View Full Report →Clone Handel Swiss UK Limited (handelswiss.com)
Office Hours on Clone Handel Swiss UK Limited // FROM THE CASEFILE — CLONE HANDEL SWISS UK LIMITED Clone …
View Full Report →Guardian Bonds
Casefile Guardian Bonds — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Swedish Trust Wealth Management Inc.
Reading the Chain: Swedish Trust Wealth Management Inc. // FROM THE CASEFILE — WORLD MARKETS When deposit…
View Full Report →Skilling (skilling.global)
Casefile Skilling — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Bloxinvest
Casefile Bloxinvest — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →TC New Horizon Global Balanced Fund
Office Hours on TC New Horizon Global Balanced Fund // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposi…
View Full Report →Wellari
Reading the Chain: Wellari // FROM THE CASEFILE — WORLD MARKETS When deposits to Wellari via this platfor…
View Full Report →Excellence Invest (excellenceinvest.com)
Casefile Excellence Invest — The Professor’s Note // FROM THE CASEFILE — EXCELLENCE INVEST Excell…
View Full Report →Meta Trader Options (metatraderoptions.com)
Office Hours on Meta Trader Options // FROM THE CASEFILE — CTK NETWORK When deposits to Meta Trader Optio…
View Full Report →Noventra Global Markets Crede Bull (https:)
Office Hours on Noventra Global Markets Crede Bull // FROM THE CASEFILE — CTK NETWORK When deposits to No…
View Full Report →Tokyo Metal Group Limited
Office Hours on Tokyo Metal Group Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Toky…
View Full Report →info@cryotoxtrade.com (info@cryotoxtrade.com)
Casefile info@cryotoxtrade.com — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD Th…
View Full Report →Exalonest (exalonest.com)
Office Hours on Exalonest // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Exalonest via exalon…
View Full Report →MYN Capital (myncapital.com)
Casefile MYN Capital — The Professor’s Note // FROM THE CASEFILE — MYN CAPITAL MYN Capital is a c…
View Full Report →Solomon Investment Plan
Reading the Chain: Solomon Investment Plan // FROM THE CASEFILE — WORLD MARKETS When deposits to Solomon …
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