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
Clover4X (clover4x.com)
Casefile Clover4X — The Professor’s Note // FROM THE CASEFILE — CLOVER4X Funds you sent to Clover…
View Full Report →Asia Future Trading (asiafuturetrading.com)
Casefile Asia Future Trading — The Professor’s Note // FROM THE CASEFILE — ASIA FUTURE TRADING Wh…
View Full Report →BVG Vest (bvgvest.com)
Casefile BVG Vest — The Professor’s Note // FROM THE CASEFILE — BVG VEST When deposits to BVG Ves…
View Full Report →youtradeecsa.com (youtrade-ecsa.com)
Professor’s Brief: youtradeecsa.com // FROM THE CASEFILE — YOUTRADEECSA.COM When a deposit ledgered…
View Full Report →Wongaa FX (wongaafx.com)
Casefile Wongaa FX — The Professor’s Note // FROM THE CASEFILE — WONGAA FX When a deposit ledgere…
View Full Report →MOONBITFX (moonbitfx.ltd)
MOONBITFX — Annotated by the Professor // FROM THE CASEFILE — MOONBITFX The Professor opens the file on…
View Full Report →Empire Trade Option (empiretradeoption.online)
Empire Trade Option — Annotated by the Professor // FROM THE CASEFILE — EMPIRE TRADE OPTION The Profess…
View Full Report →NasdoxFX (nasdoxfx.com)
Office Hours on NasdoxFX // FROM THE CASEFILE — NASDOXFX When a deposit ledgered to NasdoxFX at nasdoxfx….
View Full Report →Air FX (airfx.co)
From the Lectern: Air FX // FROM THE CASEFILE — AIR FX Funds you sent to Air FX (airfx.co) are still reco…
View Full Report →MudraPrimeFX (mudraprimefx.com)
Professor’s Brief: MudraPrimeFX // FROM THE CASEFILE — MUDRAPRIMEFX Funds you sent to MudraPrimeFX …
View Full Report →Nexus Capital Trades (nexuscapitaltrades.com)
Office Hours on Nexus Capital Trades // FROM THE CASEFILE — NEXUS CAPITAL TRADES Nexus Capital Trades is …
View Full Report →XTBinvesting (xtbinv.io)
XTBinvesting — Annotated by the Professor // FROM THE CASEFILE — XTBINVESTING When deposits to XTBinves…
View Full Report →Ensured Reliance (ensuredreliance.ltd)
Professor’s Brief: Ensured Reliance // FROM THE CASEFILE — ENSURED RELIANCE Ensured Reliance, opera…
View Full Report →Swift PUPrime (swiftpuprime.com)
Casefile Swift PUPrime — The Professor’s Note // FROM THE CASEFILE — SWIFT PUPRIME Swift PUPrime,…
View Full Report →Bitcoin Trade Pro (bitcointradepro.com)
Office Hours on Bitcoin Trade Pro // FROM THE CASEFILE — BITCOIN TRADE PRO Funds you sent to Bitcoin Trad…
View Full Report →Gurion FX (gurionfx.com)
Office Hours on Gurion FX // FROM THE CASEFILE — GURION FX The Professor opens the file on Gurion FX the …
View Full Report →Richnetfundses (richnetfundses.cc)
Reading the Chain: Richnetfundses // FROM THE CASEFILE — RICHNETFUNDSES Funds you sent to Richnetfundses …
View Full Report →Polar Capital Technology (polar-capital.info)
Reading the Chain: Polar Capital Technology // FROM THE CASEFILE — POLAR CAPITAL TECHNOLOGY Funds you sen…
View Full Report →ExpressLive Fx All (expresslivefxall.live)
From the Lectern: ExpressLive Fx All // FROM THE CASEFILE — EXPRESSLIVE FX ALL Funds you sent to ExpressL…
View Full Report →PremiumTrade247 (premiumtrade247.com)
Reading the Chain: PremiumTrade247 // FROM THE CASEFILE — PREMIUMTRADE247 When a deposit ledgered to Prem…
View Full Report →Hiyax Trading (hiyax.com)
Hiyax Trading — Annotated by the Professor // FROM THE CASEFILE — HIYAX TRADING Funds you sent to Hiyax…
View Full Report →FXCL (fxclearing.com)
Reading the Chain: FXCL // FROM THE CASEFILE — FXCL Funds you sent to FXCL (fxclearing.com) are still rec…
View Full Report →Platinum Markets (platinum-markets.com)
Platinum Markets — Annotated by the Professor // FROM THE CASEFILE — PLATINUM MARKETS Platinum Markets,…
View Full Report →Nanoquix (nanoquix.io)
Reading the Chain: Nanoquix // FROM THE CASEFILE — NANOQUIX When deposits to Nanoquix via nanoquix.io go …
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