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.
919 scam brokers on file
DENOXTRADE (denoxtrade.com)
Reading the Chain: DENOXTRADE // FROM THE CASEFILE — DENOXTRADE The Professor opens the file on DENOXTRAD…
View Full Report →Elviva (elvivainvest.com)
From the Lectern: Elviva // FROM THE CASEFILE — ELVIVA Funds you sent to Elviva (elvivainvest.com) are st…
View Full Report →Aktien Network (aktiennetwork.net)
Aktien Network — Annotated by the Professor // FROM THE CASEFILE — AKTIEN NETWORK When a deposit ledger…
View Full Report →NYFX (nyfx.com)
From the Lectern: NYFX // FROM THE CASEFILE — NYFX When a deposit ledgered to NYFX at nyfx.com stops resp…
View Full Report →Officialbitmining (officialbitmining.com)
Office Hours on Officialbitmining // FROM THE CASEFILE — OFFICIALBITMINING When deposits to Officialbitmi…
View Full Report →Truemarket Trading (truemarket-trading.com)
Professor’s Brief: Truemarket Trading // FROM THE CASEFILE — TRUEMARKET TRADING The Professor opens…
View Full Report →24 CFDCAP (24cfdcap.net)
Reading the Chain: 24 CFDCAP // FROM THE CASEFILE — 24 CFDCAP When a deposit ledgered to 24 CFDCAP at 24c…
View Full Report →Lucros Financeiros (lucrosfinanceiros.finance)
Casefile Lucros Financeiros — The Professor’s Note // FROM THE CASEFILE — LUCROS FINANCEIROS Fund…
View Full Report →HashXCapital (hashxcapital.com)
Casefile HashXCapital — The Professor’s Note // FROM THE CASEFILE — HASHXCAPITAL When a deposit l…
View Full Report →Final Frontier (web.finalfrontierinvest.top)
Reading the Chain: Final Frontier // FROM THE CASEFILE — FINAL FRONTIER Final Frontier, operating from we…
View Full Report →Earn and Wealth world wides (earnandwealthworldwides.com)
Earn and Wealth world wides — Annotated by the Professor // FROM THE CASEFILE — EARN AND WEALTH WORLD W…
View Full Report →PassionFX (passionfx.net)
Reading the Chain: PassionFX // FROM THE CASEFILE — PASSIONFX PassionFX is a casefile under reading. The …
View Full Report →UnlimitedWorldwide WinningPlatform (unlimitedworldwidewinningplatform.com)
Professor’s Brief: UnlimitedWorldwide WinningPlatform // FROM THE CASEFILE — UNLIMITEDWORLDWIDE WIN…
View Full Report →Ninefold Capital (9fmarkets.com)
Reading the Chain: Ninefold Capital // FROM THE CASEFILE — NINEFOLD CAPITAL Ninefold Capital is a casefil…
View Full Report →COZ FX (mycozfx.com)
Office Hours on COZ FX // FROM THE CASEFILE — COZ FX The Professor opens the file on COZ FX the same way …
View Full Report →Clone Corporate Brokers Limited (cbleurope.com)
Clone Corporate Brokers Limited — Annotated by the Professor // FROM THE CASEFILE — CLONE CORPORATE BRO…
View Full Report →PROTOSS (protosscapgroup.com)
Office Hours on PROTOSS // FROM THE CASEFILE — PROTOSS PROTOSS, operating from protosscapgroup.com, leave…
View Full Report →Liberty Capital (libtcap.com)
From the Lectern: Liberty Capital // FROM THE CASEFILE — LIBERTY CAPITAL Funds you sent to Liberty Capita…
View Full Report →TGKK (tgkkfxs.com)
Casefile TGKK — The Professor’s Note // FROM THE CASEFILE — TGKK The Professor opens the file on …
View Full Report →MENA Global Market (menagm.com)
From the Lectern: MENA Global Market // FROM THE CASEFILE — MENA GLOBAL MARKET The Professor opens the fi…
View Full Report →OTG Exchange (otgexchange.com)
Reading the Chain: OTG Exchange // FROM THE CASEFILE — OTG EXCHANGE Funds you sent to OTG Exchange (otgex…
View Full Report →AirrsanFx (airrsanfx.com)
AirrsanFx — Annotated by the Professor // FROM THE CASEFILE — AIRRSANFX The Professor opens the file on…
View Full Report →PAIRS EXCHANGE (pairsignalexchange.com)
PAIRS EXCHANGE — Annotated by the Professor // FROM THE CASEFILE — PAIRS EXCHANGE The Professor opens t…
View Full Report →Goldmines (goldminesinvestment.net)
Reading the Chain: Goldmines // FROM THE CASEFILE — GOLDMINES The Professor opens the file on Goldmines t…
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