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.
37,330 scam brokers on file
SNP Capital (https:)
Office Hours on SNP Capital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SNP Capital via ht…
View Full Report →ALPHA WEALTH (alpha-wealth.org)
Casefile ALPHA WEALTH — The Professor’s Note // FROM THE CASEFILE — ALPHA WEALTH Funds you sent t…
View Full Report →UniCredit Financial Trust Bank
Reading the Chain: UniCredit Financial Trust Bank // FROM THE CASEFILE — WORLD MARKETS When deposits to U…
View Full Report →Weiss Rifkin & Partners (weissrifkinpartners.com)
Office Hours on Weiss Rifkin & Partners // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to We…
View Full Report →Aroxtradeasset (aroxtradeasset.com)
Reading the Chain: Aroxtradeasset // FROM THE CASEFILE — WORLD MARKETS When deposits to Aroxtradeasset vi…
View Full Report →IC24Market
Office Hours on IC24Market // FROM THE CASEFILE — CTK NETWORK When deposits to IC24Market via this platfo…
View Full Report →XB PRIME (xbprime.com)
Casefile XB PRIME — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Our USA Loan PayDay Loans
Office Hours on Our USA Loan PayDay Loans // FROM THE CASEFILE — CTK NETWORK When deposits to Our USA Loa…
View Full Report →Digital Asset Organization
Reading the Chain: Digital Asset Organization // FROM THE CASEFILE — WORLD MARKETS When deposits to Digit…
View Full Report →Continental Credits (continentalcredits.com)
Office Hours on Continental Credits // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Continenta…
View Full Report →Cloning of Convera Europe S.A. and Convera Europe Financial S.A.
Office Hours on Cloning of Convera Europe S.A. and Convera Europe Financial S.A. // FROM THE CASEFILE — B…
View Full Report →River Stone (riverstonetape.com)
Casefile River Stone — The Professor’s Note // FROM THE CASEFILE — RIVER STONE When deposits to R…
View Full Report →INVECH GROUP (Invech Token)
Office Hours on INVECH GROUP (Invech Token) // FROM THE CASEFILE — CTK NETWORK When deposits to INVECH GR…
View Full Report →Chainndex
Reading the Chain: Chainndex // FROM THE CASEFILE — WORLD MARKETS When deposits to Chainndex via this pla…
View Full Report →World Trade Centre Investment/ World Trade Center (M) Sdn Bhd
Casefile World Trade Centre Investment/ World Trade Center (M) Sdn Bhd — The Professor’s Note // FR…
View Full Report →Carpfield
Office Hours on Carpfield // FROM THE CASEFILE — CTK NETWORK When deposits to Carpfield via this platform…
View Full Report →megacoindex ltd (megacoinsindex.com)
Office Hours on megacoindex ltd // FROM THE CASEFILE — CTK NETWORK When deposits to megacoindex ltd via m…
View Full Report →TGI AG
Reading the Chain: TGI AG // FROM THE CASEFILE — WORLD MARKETS When deposits to TGI AG via this platform …
View Full Report →Prime Investment by OR (https:)
Reading the Chain: Prime Investment by OR // FROM THE CASEFILE — WORLD MARKETS When deposits to Prime Inv…
View Full Report →REDK1TE (redk1te.com)
Casefile REDK1TE — The Professor’s Note // FROM THE CASEFILE — REDK1TE When deposits to REDK1TE v…
View Full Report →Premium Fx Options (premiumfxoptions.com)
Professor’s Brief: Premium Fx Options // FROM THE CASEFILE — PREMIUM FX OPTIONS Premium Fx Options,…
View Full Report →Capitalalliancebank
Office Hours on Capitalalliancebank // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capitalall…
View Full Report →Zigber (zigber.com)
From the Lectern: Zigber // FROM THE CASEFILE — ZIGBER When deposits to Zigber via zigber.com go quiet, t…
View Full Report →Service Center (line id: @408zpvzy)
Office Hours on Service Center // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Service Center …
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