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.
36,984 scam brokers on file
Apex Market Option Capital
Casefile Apex Market Option Capital — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Autobot Traders (https:)
Reading the Chain: Autobot Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to Autobot Traders …
View Full Report →GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD
Office Hours on GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD // FROM THE CASEFILE — …
View Full Report →StarFing (fm.starfing.com)
Casefile StarFing — The Professor’s Note // FROM THE CASEFILE — STARFING StarFing is a casefile u…
View Full Report →Capshaw Capital Associates LLC
Office Hours on Capshaw Capital Associates LLC // FROM THE CASEFILE — CTK NETWORK When deposits to Capsha…
View Full Report →EbotApp (https:)
Office Hours on EbotApp // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to EbotApp via https: go …
View Full Report →Elitefxgo (elitefxgo.com)
Office Hours on Elitefxgo // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elitefxgo via elitef…
View Full Report →Cash Lening
Reading the Chain: Cash Lening // FROM THE CASEFILE — WORLD MARKETS When deposits to Cash Lening via this…
View Full Report →StormGain LLC
Office Hours on StormGain LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to StormGain LLC vi…
View Full Report →Horizon Wealth (no relation to a registered firm in the U.S. with the same name) (https:)
Reading the Chain: Horizon Wealth (no relation to a registered firm in the U.S. with the same name) // FROM…
View Full Report →Zesprilimited (zesprilimited.com)
Office Hours on Zesprilimited // FROM THE CASEFILE — CTK NETWORK When deposits to Zesprilimited via zespr…
View Full Report →Loft Trade (loft.trade)
Reading the Chain: Loft Trade // FROM THE CASEFILE — LOFT TRADE Funds you sent to Loft Trade (loft.trade)…
View Full Report →Londongroupinv (londongroupinv.com)
Office Hours on Londongroupinv // FROM THE CASEFILE — CTK NETWORK When deposits to Londongroupinv via lon…
View Full Report →Gninvestag (gninvestag.com)
Office Hours on Gninvestag // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gninvestag via gnin…
View Full Report →Online Forex Binary Financial Market (onlineforexbinaryfinancialmarket.com)
From the Lectern: Online Forex Binary Financial Market // FROM THE CASEFILE — ONLINE FOREX BINARY FINANCI…
View Full Report →IF Banq (iffbanc.com)
From the Lectern: IF Banq // FROM THE CASEFILE — IF BANQ IF Banq is a casefile under reading. The deposit…
View Full Report →Growth Point Law LLP (growthpointlaw.com)
Office Hours on Growth Point Law LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Growth Po…
View Full Report →Investingscapitals (investingscapitals.com)
Reading the Chain: Investingscapitals // FROM THE CASEFILE — WORLD MARKETS When deposits to Investingscap…
View Full Report →Rates Checker
Reading the Chain: Rates Checker // FROM THE CASEFILE — WORLD MARKETS When deposits to Rates Checker via …
View Full Report →Clone KCM Trade (kcmtradeint.com)
Clone KCM Trade — Annotated by the Professor // FROM THE CASEFILE — CLONE KCM TRADE When a deposit ledg…
View Full Report →Green Wave Materials Corp.
Office Hours on Green Wave Materials Corp. // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Gre…
View Full Report →SIEGEL & STERN CONSULTANCY LLP (https:)
Office Hours on SIEGEL & STERN CONSULTANCY LLP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposit…
View Full Report →Maxtechfxoptions (maxtechfxoptions.com)
Office Hours on Maxtechfxoptions // FROM THE CASEFILE — MAXTECHFXOPTIONS Maxtechfxoptions is a casefile u…
View Full Report →Bitprimeltd (bitprimeltd.com)
Office Hours on Bitprimeltd // FROM THE CASEFILE — CTK NETWORK When deposits to Bitprimeltd via bitprimel…
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