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.
37,332 scam brokers on file
NEXUS LLC (alphacapital.space)
Casefile NEXUS LLC — The Professor’s Note // FROM THE CASEFILE — NEXUS LLC NEXUS LLC is a casefil…
View Full Report →Mebitstock (mebitstock.com)
Professor’s Brief: Mebitstock // FROM THE CASEFILE — MEBITSTOCK When a deposit ledgered to Mebitsto…
View Full Report →Northstate
Office Hours on Northstate // FROM THE CASEFILE — CTK NETWORK When deposits to Northstate via this platfo…
View Full Report →Elvitix (elvitix.io)
From the Lectern: Elvitix // FROM THE CASEFILE — ELVITIX Elvitix, operating from elvitix.io, leaves a cha…
View Full Report →District Hold Limited (also known as Aicanx) (https:)
Reading the Chain: District Hold Limited (also known as Aicanx) // FROM THE CASEFILE — WORLD MARKETS When…
View Full Report →BINARY FX.TRADE (binary-fx.trade)
Office Hours on BINARY FX.TRADE // FROM THE CASEFILE — BINARY FX.TRADE When deposits to BINARY FX.TRADE v…
View Full Report →Straits (straitsfx.com)
From the Lectern: Straits // FROM THE CASEFILE — STRAITS Funds you sent to Straits (straitsfx.com) are st…
View Full Report →Brava Capital (aka Brava Trade) (bravacapitalinc.ltd)
Brava Capital (aka Brava Trade) — Annotated by the Professor // FROM THE CASEFILE — BRAVA CAPITAL (AKA …
View Full Report →Professional Toptrade (professionaltoptrade.com)
Professor’s Brief: Professional Toptrade // FROM THE CASEFILE — PROFESSIONAL TOPTRADE Professional …
View Full Report →Clarté Finelya
Reading the Chain: Clarté Finelya // FROM THE CASEFILE — WORLD MARKETS When deposits to Clarté Finelya …
View Full Report →PRIME WEALTH TRADERS (primewealthtraders.com)
Office Hours on PRIME WEALTH TRADERS // FROM THE CASEFILE — PRIME WEALTH TRADERS PRIME WEALTH TRADERS is …
View Full Report →Crypto.com of Subcryptob (crypto.com)
Office Hours on Crypto.com of Subcryptob // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Crypt…
View Full Report →Swisscap (swisscap.pro)
From the Lectern: Swisscap // FROM THE CASEFILE — SWISSCAP Funds you sent to Swisscap (swisscap.pro) are …
View Full Report →Invertox (invertox.com)
Invertox — Annotated by the Professor // FROM THE CASEFILE — INVERTOX When deposits to Invertox via inv…
View Full Report →TransX Markets (transxmarket.com)
TransX Markets — Annotated by the Professor // FROM THE CASEFILE — TRANSX MARKETS When a deposit ledger…
View Full Report →Prime Wealth (primevermoegen1.com)
Casefile Prime Wealth — The Professor’s Note // FROM THE CASEFILE — PRIME WEALTH When a deposit l…
View Full Report →Everrise Brokers (everrisebrokers.com)
Everrise Brokers — Annotated by the Professor // FROM THE CASEFILE — EVERRISE BROKERS When a deposit le…
View Full Report →RubyFinance (rubyfinance.pro)
From the Lectern: RubyFinance // FROM THE CASEFILE — RUBYFINANCE The Professor opens the file on RubyFina…
View Full Report →FXCT Investment (fxctinvestments.net)
Professor’s Brief: FXCT Investment // FROM THE CASEFILE — FXCT INVESTMENT When a deposit ledgered t…
View Full Report →CM Index (cmindex.com)
Professor’s Brief: CM Index // FROM THE CASEFILE — CM INDEX CM Index is a casefile under reading. T…
View Full Report →BND Trading (bndtrading.net)
Casefile BND Trading — The Professor’s Note // FROM THE CASEFILE — BND TRADING BND Trading, opera…
View Full Report →Mon fex (monfex.com)
From the Lectern: Mon fex // FROM THE CASEFILE — MON FEX When deposits to Mon fex via monfex.com go quiet…
View Full Report →QUANTUM TRADINGS (quantumtradings.pro)
Reading the Chain: QUANTUM TRADINGS // FROM THE CASEFILE — QUANTUM TRADINGS When a deposit ledgered to QU…
View Full Report →Beaufort Securities (beaufortsecurities.com)
From the Lectern: Beaufort Securities // FROM THE CASEFILE — BEAUFORT SECURITIES Funds you sent to Beaufo…
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