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.
37,005 scam brokers on file
Clone Five Rings Capital (fiverings-capital.info)
From the Lectern: Clone Five Rings Capital // FROM THE CASEFILE — CLONE FIVE RINGS CAPITAL Funds you sent…
View Full Report →ProAitrading (https:)
Casefile ProAitrading — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
View Full Report →SKYTRADESHOW (skytradeshows.com)
Reading the Chain: SKYTRADESHOW // FROM THE CASEFILE — SKYTRADESHOW When deposits to SKYTRADESHOW via sky…
View Full Report →Grand Capital Option
Office Hours on Grand Capital Option // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Grand Cap…
View Full Report →DeliTraders (delitraders.net)
DeliTraders — Annotated by the Professor // FROM THE CASEFILE — DELITRADERS When deposits to DeliTrader…
View Full Report →Aquilabit
Reading the Chain: Aquilabit // FROM THE CASEFILE — WORLD MARKETS When deposits to Aquilabit via this pla…
View Full Report →SUPERCONTROL LIMITED
Office Hours on SUPERCONTROL LIMITED // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SUPERCONT…
View Full Report →Golden Strategy View (https:)
Reading the Chain: Golden Strategy View // FROM THE CASEFILE — WORLD MARKETS When deposits to Golden Stra…
View Full Report →Opp Capital (opp-capital.com)
Reading the Chain: Opp Capital // FROM THE CASEFILE — WORLD MARKETS When deposits to Opp Capital via opp-…
View Full Report →Withdrawfromcoinmarketcap (withdrawfromcoinmarketcap.com)
Office Hours on Withdrawfromcoinmarketcap // FROM THE CASEFILE — CTK NETWORK When deposits to Withdrawfro…
View Full Report →Forgexon Edge AI (pintailglove.today)
Reading the Chain: Forgexon Edge AI // FROM THE CASEFILE — WORLD MARKETS When deposits to Forgexon Edge A…
View Full Report →PrimeInveztment (primeinveztment.com)
Casefile PrimeInveztment — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Erad Markets (erad-markets.com)
Casefile Erad Markets — The Professor’s Note // FROM THE CASEFILE — ERAD MARKETS Funds you sent t…
View Full Report →Grand Marshall Ltd
Office Hours on Grand Marshall Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Grand Marshall Ltd…
View Full Report →EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD (p.ca)
Casefile EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD — The Professor̵…
View Full Report →Fortune Traders (fortune-traders.uk)
Reading the Chain: Fortune Traders // FROM THE CASEFILE — WORLD MARKETS When deposits to Fortune Traders …
View Full Report →Diamondoption9 (diamondoption9.com)
Reading the Chain: Diamondoption9 // FROM THE CASEFILE — WORLD MARKETS When deposits to Diamondoption9 vi…
View Full Report →Ultracurrency Trade
Reading the Chain: Ultracurrency Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Ultracurrenc…
View Full Report →Lunar Masters (lunarmasters.live)
Professor’s Brief: Lunar Masters // FROM THE CASEFILE — LUNAR MASTERS Lunar Masters, operating from…
View Full Report →5 STar Trading Platform (5starstradinginc.com)
Reading the Chain: 5 STar Trading Platform // FROM THE CASEFILE — 5 STAR TRADING PLATFORM When deposits t…
View Full Report →Guardian Capital Group
Reading the Chain: Guardian Capital Group // FROM THE CASEFILE — WORLD MARKETS When deposits to Guardian …
View Full Report →TradeStars (tradestars.com)
Casefile TradeStars — The Professor’s Note // FROM THE CASEFILE — TRADESTARS When deposits to Tra…
View Full Report →APMTrade24 (apmtrade24.com)
APMTrade24 — Annotated by the Professor // FROM THE CASEFILE — APMTRADE24 The Professor opens the file …
View Full Report →DUO Markets (duomarkets.com)
Office Hours on DUO Markets // FROM THE CASEFILE — DUO MARKETS DUO Markets, operating from duomarkets.com…
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