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.
600 scam brokers on file
MudraPrimeFX (mudraprimefx.com)
Professor’s Brief: MudraPrimeFX // FROM THE CASEFILE — MUDRAPRIMEFX Funds you sent to MudraPrimeFX …
View Full Report →Nexus Capital Trades (nexuscapitaltrades.com)
Office Hours on Nexus Capital Trades // FROM THE CASEFILE — NEXUS CAPITAL TRADES Nexus Capital Trades is …
View Full Report →XTBinvesting (xtbinv.io)
XTBinvesting — Annotated by the Professor // FROM THE CASEFILE — XTBINVESTING When deposits to XTBinves…
View Full Report →Ensured Reliance (ensuredreliance.ltd)
Professor’s Brief: Ensured Reliance // FROM THE CASEFILE — ENSURED RELIANCE Ensured Reliance, opera…
View Full Report →Swift PUPrime (swiftpuprime.com)
Casefile Swift PUPrime — The Professor’s Note // FROM THE CASEFILE — SWIFT PUPRIME Swift PUPrime,…
View Full Report →Bitcoin Trade Pro (bitcointradepro.com)
Office Hours on Bitcoin Trade Pro // FROM THE CASEFILE — BITCOIN TRADE PRO Funds you sent to Bitcoin Trad…
View Full Report →Gurion FX (gurionfx.com)
Office Hours on Gurion FX // FROM THE CASEFILE — GURION FX The Professor opens the file on Gurion FX the …
View Full Report →Richnetfundses (richnetfundses.cc)
Reading the Chain: Richnetfundses // FROM THE CASEFILE — RICHNETFUNDSES Funds you sent to Richnetfundses …
View Full Report →Polar Capital Technology (polar-capital.info)
Reading the Chain: Polar Capital Technology // FROM THE CASEFILE — POLAR CAPITAL TECHNOLOGY Funds you sen…
View Full Report →ExpressLive Fx All (expresslivefxall.live)
From the Lectern: ExpressLive Fx All // FROM THE CASEFILE — EXPRESSLIVE FX ALL Funds you sent to ExpressL…
View Full Report →PremiumTrade247 (premiumtrade247.com)
Reading the Chain: PremiumTrade247 // FROM THE CASEFILE — PREMIUMTRADE247 When a deposit ledgered to Prem…
View Full Report →Hiyax Trading (hiyax.com)
Hiyax Trading — Annotated by the Professor // FROM THE CASEFILE — HIYAX TRADING Funds you sent to Hiyax…
View Full Report →FXCL (fxclearing.com)
Reading the Chain: FXCL // FROM THE CASEFILE — FXCL Funds you sent to FXCL (fxclearing.com) are still rec…
View Full Report →Platinum Markets (platinum-markets.com)
Platinum Markets — Annotated by the Professor // FROM THE CASEFILE — PLATINUM MARKETS Platinum Markets,…
View Full Report →Nanoquix (nanoquix.io)
Reading the Chain: Nanoquix // FROM THE CASEFILE — NANOQUIX When deposits to Nanoquix via nanoquix.io go …
View Full Report →Trade2wealthinvestment (trade2wealthinvestment.pro)
Professor’s Brief: Trade2wealthinvestment // FROM THE CASEFILE — TRADE2WEALTHINVESTMENT Funds you s…
View Full Report →Fast Grow Trade ltd (fastgrowtrade.com)
Professor’s Brief: Fast Grow Trade ltd // FROM THE CASEFILE — FAST GROW TRADE LTD Fast Grow Trade l…
View Full Report →FalconCM (falcon-cm.net)
Reading the Chain: FalconCM // FROM THE CASEFILE — FALCONCM FalconCM, operating from falcon-cm.net, leave…
View Full Report →COPIER MARKETS TRADES OPTION (copiermarkets.org)
From the Lectern: COPIER MARKETS TRADES OPTION // FROM THE CASEFILE — COPIER MARKETS TRADES OPTION Funds …
View Full Report →e global invests (e-global-invests.xyz)
Reading the Chain: e global invests // FROM THE CASEFILE — E GLOBAL INVESTS When a deposit ledgered to e …
View Full Report →SwissCoinCo (swisscoinco.com)
Reading the Chain: SwissCoinCo // FROM THE CASEFILE — SWISSCOINCO SwissCoinCo is a casefile under reading…
View Full Report →Royal Trade Club (royaltrade.club)
Casefile Royal Trade Club — The Professor’s Note // FROM THE CASEFILE — ROYAL TRADE CLUB The Prof…
View Full Report →Iconic Capital (iconiccapital.market)
Office Hours on Iconic Capital // FROM THE CASEFILE — ICONIC CAPITAL Funds you sent to Iconic Capital (ic…
View Full Report →FxEmpire (fxempireinvest.com)
From the Lectern: FxEmpire // FROM THE CASEFILE — FXEMPIRE Funds you sent to FxEmpire (fxempireinvest.com…
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