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.
920 scam brokers on file
forexonlineind (forexonlineind.com)
Reading the Chain: forexonlineind // FROM THE CASEFILE — FOREXONLINEIND forexonlineind, operating from fo…
View Full Report →V Element Partner (vegroupsltd.com)
Reading the Chain: V Element Partner // FROM THE CASEFILE — V ELEMENT PARTNER Funds you sent to V Element…
View Full Report →Legends FX Markets (legendsfxmarkets.com)
Office Hours on Legends FX Markets // FROM THE CASEFILE — LEGENDS FX MARKETS Legends FX Markets is a case…
View Full Report →FXY Trade (fxytrade.com)
Casefile FXY Trade — The Professor’s Note // FROM THE CASEFILE — FXY TRADE The Professor opens th…
View Full Report →FBrokerPro (fbrokerpro.com)
Professor’s Brief: FBrokerPro // FROM THE CASEFILE — FBROKERPRO Funds you sent to FBrokerPro (fbrok…
View Full Report →BACFX R (baacfx.com)
Office Hours on BACFX R // FROM THE CASEFILE — BACFX R When deposits to BACFX R via baacfx.com go quiet, …
View Full Report →Monte Verde (monte-verde.ch)
Reading the Chain: Monte Verde // FROM THE CASEFILE — MONTE VERDE Funds you sent to Monte Verde (monte-ve…
View Full Report →Thinkvate Markets (thinkvatemarkets.com)
Thinkvate Markets — Annotated by the Professor // FROM THE CASEFILE — THINKVATE MARKETS Funds you sent …
View Full Report →Standard Online TradeFX (standardonlinetradefx.com)
Office Hours on Standard Online TradeFX // FROM THE CASEFILE — STANDARD ONLINE TRADEFX The Professor open…
View Full Report →Crest Gas (app.crestgas.org)
Reading the Chain: Crest Gas // FROM THE CASEFILE — CREST GAS Crest Gas, operating from app.crestgas.org,…
View Full Report →BitPrimeFX Markets (bitprimefx.net)
Office Hours on BitPrimeFX Markets // FROM THE CASEFILE — BITPRIMEFX MARKETS When a deposit ledgered to B…
View Full Report →Al Imtiaz Investment Group (alimtiaz.com)
Al Imtiaz Investment Group — Annotated by the Professor // FROM THE CASEFILE — AL IMTIAZ INVESTMENT GRO…
View Full Report →CryptocashFX (cryptocashfx.org)
Office Hours on CryptocashFX // FROM THE CASEFILE — CRYPTOCASHFX When deposits to CryptocashFX via crypto…
View Full Report →LGTrading (lgtrading.com)
LGTrading — Annotated by the Professor // FROM THE CASEFILE — LGTRADING When a deposit ledgered to LGTr…
View Full Report →Edengate Wealth Management (edengategroup.com)
Edengate Wealth Management — Annotated by the Professor // FROM THE CASEFILE — EDENGATE WEALTH MANAGEME…
View Full Report →Lyraten (lyraten.com)
Reading the Chain: Lyraten // FROM THE CASEFILE — LYRATEN Funds you sent to Lyraten (lyraten.com) are sti…
View Full Report →Call4trade (call4trade.com)
Office Hours on Call4trade // FROM THE CASEFILE — CALL4TRADE Call4trade, operating from call4trade.com, l…
View Full Report →Farz (farzfx.com)
Office Hours on Farz // FROM THE CASEFILE — FARZ When a deposit ledgered to Farz at farzfx.com stops resp…
View Full Report →T4Trade (t4trade.com)
Office Hours on T4Trade // FROM THE CASEFILE — T4TRADE Funds you sent to T4Trade (t4trade.com) are still …
View Full Report →Wintrade Invest (win-tradeinvest.com)
Wintrade Invest — Annotated by the Professor // FROM THE CASEFILE — WINTRADE INVEST Wintrade Invest is …
View Full Report →Bull Invest (bullinvest.in)
Office Hours on Bull Invest // FROM THE CASEFILE — BULL INVEST When a deposit ledgered to Bull Invest at …
View Full Report →ULTRA BOOSTER TRADING (ultraboostertrading.com)
Office Hours on ULTRA BOOSTER TRADING // FROM THE CASEFILE — ULTRA BOOSTER TRADING When a deposit ledgere…
View Full Report →AlfaFXPro AG (alfafxpro.com)
Casefile AlfaFXPro AG — The Professor’s Note // FROM THE CASEFILE — ALFAFXPRO AG When deposits to…
View Full Report →Clover4X (clover4x.com)
Casefile Clover4X — The Professor’s Note // FROM THE CASEFILE — CLOVER4X Funds you sent to Clover…
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