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.
36,981 scam brokers on file
Legit-Loan Company
Office Hours on Legit-Loan Company // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Legit-Loan …
View Full Report →Kacapital Emporium (kacapitalemporium.com)
From the Lectern: Kacapital Emporium // FROM THE CASEFILE — KACAPITAL EMPORIUM When a deposit ledgered to…
View Full Report →FX905 (https:)
Office Hours on FX905 // FROM THE CASEFILE — CTK NETWORK When deposits to FX905 via https: go quiet, the …
View Full Report →GCCKC LTD (gcckcfxs.com)
Professor’s Brief: GCCKC LTD // FROM THE CASEFILE — GCCKC LTD When a deposit ledgered to GCCKC LTD …
View Full Report →Getyourbonds (getyourbonds.com)
Office Hours on Getyourbonds // FROM THE CASEFILE — CTK NETWORK When deposits to Getyourbonds via getyour…
View Full Report →Westwide Lenders
Office Hours on Westwide Lenders // FROM THE CASEFILE — CTK NETWORK When deposits to Westwide Lenders via…
View Full Report →UMO Markets (umomarkets.com)
Casefile UMO Markets — The Professor’s Note // FROM THE CASEFILE — UMO MARKETS Funds you sent to …
View Full Report →JEK TRADE (jektrade.com)
Professor’s Brief: JEK TRADE // FROM THE CASEFILE — JEK TRADE JEK TRADE, operating from jektrade.co…
View Full Report →Bulutun Wealth (bulutun.com)
Reading the Chain: Bulutun Wealth // FROM THE CASEFILE — BULUTUN WEALTH When deposits to Bulutun Wealth v…
View Full Report →Serenityhorizonbot (serenityhorizonbot.com)
Office Hours on Serenityhorizonbot // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Serenityhor…
View Full Report →SPENCER & MACLEAN LAW
Office Hours on SPENCER & MACLEAN LAW // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SPEN…
View Full Report →Wolberg-Cohen and Associates LLC
Office Hours on Wolberg-Cohen and Associates LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Wolb…
View Full Report →Romforinvest (romforinvest.pro)
Office Hours on Romforinvest // FROM THE CASEFILE — CTK NETWORK When deposits to Romforinvest via romfori…
View Full Report →First Invest Capital (first-investcapital.com)
Office Hours on First Invest Capital // FROM THE CASEFILE — FIRST INVEST CAPITAL The Professor opens the …
View Full Report →Yong Ying (fx-yongying.com)
Yong Ying — Annotated by the Professor // FROM THE CASEFILE — YONG YING Funds you sent to Yong Ying (fx…
View Full Report →International Trading Commission (intltradingcommission.org)
Reading the Chain: International Trading Commission // FROM THE CASEFILE — WORLD MARKETS When deposits to…
View Full Report →sl-uk.co.uk (sl-uk.co)
Reading the Chain: sl-uk.co.uk // FROM THE CASEFILE — WORLD MARKETS When deposits to sl-uk.co.uk via sl-u…
View Full Report →Hueglot (kali.best)
Office Hours on Hueglot // FROM THE CASEFILE — CTK NETWORK When deposits to Hueglot via kali.best go quie…
View Full Report →Raven Markets
Casefile Raven Markets — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profes…
View Full Report →Growth Guard Investment (growthguardinvestment.com)
Reading the Chain: Growth Guard Investment // FROM THE CASEFILE — GROWTH GUARD INVESTMENT Funds you sent …
View Full Report →Capital Trade (capital-trade.eu)
From the Lectern: Capital Trade // FROM THE CASEFILE — CAPITAL TRADE When a deposit ledgered to Capital T…
View Full Report →Inter Fund Management (interfundsmanagement.com)
Reading the Chain: Inter Fund Management // FROM THE CASEFILE — WORLD MARKETS When deposits to Inter Fund…
View Full Report →Deltascrypto (deltascrypto.com)
Professor’s Brief: Deltascrypto // FROM THE CASEFILE — DELTASCRYPTO When a deposit ledgered to Delt…
View Full Report →Autominingplatform (autominingplatform.com)
Professor’s Brief: Autominingplatform // FROM THE CASEFILE — AUTOMININGPLATFORM The Professor opens…
View Full Report →