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.
921 scam brokers on file
PIPSCORETRADE (pipscoretrade.com)
From the Lectern: PIPSCORETRADE // FROM THE CASEFILE — PIPSCORETRADE Funds you sent to PIPSCORETRADE (pip…
View Full Report →Tradesmartfx (tradesmartfx.net)
Tradesmartfx — Annotated by the Professor // FROM THE CASEFILE — TRADESMARTFX The Professor opens the f…
View Full Report →Hit Stock Fx (hitstockfx.org)
Hit Stock Fx — Annotated by the Professor // FROM THE CASEFILE — HIT STOCK FX When a deposit ledgered t…
View Full Report →MTLight (mtlight-trading.com)
Reading the Chain: MTLight // FROM THE CASEFILE — MTLIGHT The Professor opens the file on MTLight the sam…
View Full Report →OakleyVC (oakleyvc.io)
From the Lectern: OakleyVC // FROM THE CASEFILE — OAKLEYVC The Professor opens the file on OakleyVC the s…
View Full Report →CME Globex (cme.im)
From the Lectern: CME Globex // FROM THE CASEFILE — CME GLOBEX CME Globex is a casefile under reading. Th…
View Full Report →Pitch Capion (pitchcapion.com)
Casefile Pitch Capion — The Professor’s Note // FROM THE CASEFILE — PITCH CAPION When a deposit l…
View Full Report →Managed Forex Hub (managedforexhub.com)
Professor’s Brief: Managed Forex Hub // FROM THE CASEFILE — MANAGED FOREX HUB Managed Forex Hub is …
View Full Report →KucoinRX (kucoin-rx.com)
Office Hours on KucoinRX // FROM THE CASEFILE — KUCOINRX KucoinRX is a casefile under reading. The deposi…
View Full Report →Oxford Trader (oitrader.org)
Reading the Chain: Oxford Trader // FROM THE CASEFILE — OXFORD TRADER When a deposit ledgered to Oxford T…
View Full Report →Expert Advisories (expertadvisoriespro.com)
Reading the Chain: Expert Advisories // FROM THE CASEFILE — EXPERT ADVISORIES When deposits to Expert Adv…
View Full Report →FMarketX (fmarketx.com)
Professor’s Brief: FMarketX // FROM THE CASEFILE — FMARKETX Funds you sent to FMarketX (fmarketx.co…
View Full Report →INSTANTGROW (instantgrow.cc)
Professor’s Brief: INSTANTGROW // FROM THE CASEFILE — INSTANTGROW The Professor opens the file on I…
View Full Report →Vision FS Ltd (vision-fs.com)
Vision FS Ltd — Annotated by the Professor // FROM THE CASEFILE — VISION FS LTD Vision FS Ltd, operatin…
View Full Report →Fargo Consulting (fargoconsulting.ltd)
Fargo Consulting — Annotated by the Professor // FROM THE CASEFILE — FARGO CONSULTING Fargo Consulting …
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 →GCCKC LTD (gcckcfxs.com)
Professor’s Brief: GCCKC LTD // FROM THE CASEFILE — GCCKC LTD When a deposit ledgered to GCCKC LTD …
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 →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 →Autominingplatform (autominingplatform.com)
Professor’s Brief: Autominingplatform // FROM THE CASEFILE — AUTOMININGPLATFORM The Professor opens…
View Full Report →Saxo 24 FX (saxo-24fx.com)
Professor’s Brief: Saxo 24 FX // FROM THE CASEFILE — SAXO 24 FX Funds you sent to Saxo 24 FX (saxo-…
View Full Report →INVESTING BANKS (investing-banks.com)
Reading the Chain: INVESTING BANKS // FROM THE CASEFILE — INVESTING BANKS When deposits to INVESTING BANK…
View Full Report →Max Vault Investment (mvaulttrd.com)
Professor’s Brief: Max Vault Investment // FROM THE CASEFILE — MAX VAULT INVESTMENT Funds you sent …
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