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
Fullerton Markets (fullertonmarkets.com)
Casefile Fullerton Markets — The Professor’s Note // FROM THE CASEFILE — FULLERTON MARKETS Funds …
View Full Report →EDGE OPTIMATE FIRM (edgeoptimatefirm.com)
Reading the Chain: EDGE OPTIMATE FIRM // FROM THE CASEFILE — EDGE OPTIMATE FIRM Funds you sent to EDGE OP…
View Full Report →KFCP (kfcp-fx.com)
Reading the Chain: KFCP // FROM THE CASEFILE — KFCP Funds you sent to KFCP (kfcp-fx.com) are still record…
View Full Report →PRH LONDON (prhlondon.com)
PRH LONDON — Annotated by the Professor // FROM THE CASEFILE — PRH LONDON When deposits to PRH LONDON v…
View Full Report →TRADE REPUBLICA (tradingrepublica.com)
TRADE REPUBLICA — Annotated by the Professor // FROM THE CASEFILE — TRADE REPUBLICA Funds you sent to T…
View Full Report →Leeds Capital (leedsch.com)
Office Hours on Leeds Capital // FROM THE CASEFILE — LEEDS CAPITAL Funds you sent to Leeds Capital (leeds…
View Full Report →Zacks Trade (zackstrade.com)
Zacks Trade — Annotated by the Professor // FROM THE CASEFILE — ZACKS TRADE Zacks Trade, operating from…
View Full Report →Confidential Global Fx (confidentialglobalfx.com)
Confidential Global Fx — Annotated by the Professor // FROM THE CASEFILE — CONFIDENTIAL GLOBAL FX Funds…
View Full Report →CoinFxOnline (coinfxonline.com)
Office Hours on CoinFxOnline // FROM THE CASEFILE — COINFXONLINE When deposits to CoinFxOnline via coinfx…
View Full Report →NEXUS500 (nexus500.net)
NEXUS500 — Annotated by the Professor // FROM THE CASEFILE — NEXUS500 The Professor opens the file on N…
View Full Report →Europa Trade Capital (europatradingcapital.com)
Professor’s Brief: Europa Trade Capital // FROM THE CASEFILE — EUROPA TRADE CAPITAL Europa Trade Ca…
View Full Report →Super Fx Trades (supercertifiedfxtrades.com)
Professor’s Brief: Super Fx Trades // FROM THE CASEFILE — SUPER FX TRADES When deposits to Super Fx…
View Full Report →Capital Harvest (clharvest.net)
Professor’s Brief: Capital Harvest // FROM THE CASEFILE — CAPITAL HARVEST Capital Harvest, operatin…
View Full Report →global tradepro.com (global-tradepro.com)
global tradepro.com — Annotated by the Professor // FROM THE CASEFILE — GLOBAL TRADEPRO.COM The Profess…
View Full Report →FutureFX (futurefx.com)
Professor’s Brief: FutureFX // FROM THE CASEFILE — FUTUREFX When deposits to FutureFX via futurefx….
View Full Report →llitebiitee (llitebiitee.com)
Office Hours on llitebiitee // FROM THE CASEFILE — LLITEBIITEE llitebiitee, operating from llitebiitee.co…
View Full Report →PrimefinanX (primfinanx-flow.com)
Reading the Chain: PrimefinanX // FROM THE CASEFILE — PRIMEFINANX Funds you sent to PrimefinanX (primfina…
View Full Report →CTK Network (ctknetworks.com)
Office Hours on CTK Network // FROM THE CASEFILE — CTK NETWORK When deposits to CTK Network via ctknetwor…
View Full Report →Equity (equity-innovationmarkets.online)
From the Lectern: Equity // FROM THE CASEFILE — EQUITY Equity, operating from equity-innovationmarkets.on…
View Full Report →Fidefx Investments (fidefxltd.com)
Fidefx Investments — Annotated by the Professor // FROM THE CASEFILE — FIDEFX INVESTMENTS Fidefx Invest…
View Full Report →CAPLITA (caplita.com)
Professor’s Brief: CAPLITA // FROM THE CASEFILE — CAPLITA Funds you sent to CAPLITA (caplita.com) a…
View Full Report →TRMarkets (trmarkets.com)
TRMarkets — Annotated by the Professor // FROM THE CASEFILE — TRMARKETS TRMarkets is a casefile under r…
View Full Report →ATLEXCLOUD (atlexcloud.com)
Casefile ATLEXCLOUD — The Professor’s Note // FROM THE CASEFILE — ATLEXCLOUD The Professor opens …
View Full Report →forexonlineind (forexonlineind.com)
Reading the Chain: forexonlineind // FROM THE CASEFILE — FOREXONLINEIND forexonlineind, operating from fo…
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