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.
5,387 scam brokers on file
Returns from Amazon Store (https:)
View Full Report →CRYPTO WELL MINER FX
View Full Report →BEXPLUS
View Full Report →Rafał S.
View Full Report →TRUE INVESTMENT WORTH (https:)
View Full Report →Global Re-Insurance Services (globalreinsuranceservices.com)
View Full Report →Without Capital (without-capital.pro)
Professor’s Brief: Without Capital // FROM THE CASEFILE — WITHOUT CAPITAL Funds you sent to Without…
View Full Report →Deepvalueway (https:)
View Full Report →XpoMarkets (xpomarkets.com)
Casefile XpoMarkets — The Professor’s Note // FROM THE CASEFILE — XPOMARKETS XpoMarkets is a case…
View Full Report →Grasberg (grasberginternational.com)
Reading the Chain: Grasberg // FROM THE CASEFILE — GRASBERG Funds you sent to Grasberg (grasberginternati…
View Full Report →121Coinx (121coinx.com)
121Coinx — Annotated by the Professor // FROM THE CASEFILE — 121COINX The Professor opens the file on 1…
View Full Report →SS8FX (ss8fx.com)
From the Lectern: SS8FX // FROM THE CASEFILE — SS8FX The Professor opens the file on SS8FX the same way e…
View Full Report →AAA Fund (aka aaafund.io) (3afund.cm)
AAA Fund (aka aaafund.io) — Annotated by the Professor // FROM THE CASEFILE — AAA FUND (AKA AAAFUND.IO)…
View Full Report →Netordex (netordex.com)
Netordex — Annotated by the Professor // FROM THE CASEFILE — NETORDEX When deposits to Netordex via net…
View Full Report →Investmentsity (investmentsity.com)
Investmentsity — Annotated by the Professor // FROM THE CASEFILE — INVESTMENTSITY When a deposit ledger…
View Full Report →Gfacapital (gfacapital.org)
Office Hours on Gfacapital // FROM THE CASEFILE — GFACAPITAL When deposits to Gfacapital via gfacapital.o…
View Full Report →FX273 (fx273.com)
Office Hours on FX273 // FROM THE CASEFILE — FX273 Funds you sent to FX273 (fx273.com) are still recorded…
View Full Report →AceMax (accessiby.com)
From the Lectern: AceMax // FROM THE CASEFILE — ACEMAX The Professor opens the file on AceMax the same wa…
View Full Report →InvestDayFX (investdayfx.com)
From the Lectern: InvestDayFX // FROM THE CASEFILE — INVESTDAYFX InvestDayFX, operating from investdayfx….
View Full Report →DAM FOREX (damforex.com)
Reading the Chain: DAM FOREX // FROM THE CASEFILE — DAM FOREX When a deposit ledgered to DAM FOREX at dam…
View Full Report →Eight Prime (eightprime-fx.com)
Reading the Chain: Eight Prime // FROM THE CASEFILE — EIGHT PRIME Eight Prime is a casefile under reading…
View Full Report →Prime Fx Markets (primefxmarkets.com)
Reading the Chain: Prime Fx Markets // FROM THE CASEFILE — PRIME FX MARKETS The Professor opens the file …
View Full Report →DRG T (aka Dragon Trade) (drg-t.com)
Professor’s Brief: DRG T (aka Dragon Trade) // FROM THE CASEFILE — DRG T (AKA DRAGON TRADE) When a …
View Full Report →Solanixtrader 4.6 Flex (solanixtrader46flex.net)
From the Lectern: Solanixtrader 4.6 Flex // FROM THE CASEFILE — SOLANIXTRADER 4.6 FLEX Solanixtrader 4.6 …
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