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
JifuMarketTrades (jifumarkettrades.info)
From the Lectern: JifuMarketTrades // FROM THE CASEFILE — JIFUMARKETTRADES When a deposit ledgered to Jif…
View Full Report →Midvest Limited (midv-lim.com)
Midvest Limited — Annotated by the Professor // FROM THE CASEFILE — MIDVEST LIMITED When a deposit ledg…
View Full Report →Nixse (nixse.com)
Nixse — Annotated by the Professor // FROM THE CASEFILE — NIXSE The Professor opens the file on Nixse t…
View Full Report →Preferred Capital (preferredlimited.com)
Office Hours on Preferred Capital // FROM THE CASEFILE — PREFERRED CAPITAL Preferred Capital, operating f…
View Full Report →BTCCrest (btccrest.co)
BTCCrest — Annotated by the Professor // FROM THE CASEFILE — BTCCREST When a deposit ledgered to BTCCre…
View Full Report →AlphaHawk Trading (alphahawktrading.com)
Office Hours on AlphaHawk Trading // FROM THE CASEFILE — ALPHAHAWK TRADING Funds you sent to AlphaHawk Tr…
View Full Report →MARKET MAJESTY SECURE INVESTMENT (martmajesty.click)
Office Hours on MARKET MAJESTY SECURE INVESTMENT // FROM THE CASEFILE — MARKET MAJESTY SECURE INVESTMENT …
View Full Report →PREMIUM CAPITAL FX (premiumcapitalfx.ltd)
Professor’s Brief: PREMIUM CAPITAL FX // FROM THE CASEFILE — PREMIUM CAPITAL FX When a deposit ledg…
View Full Report →Aurora Capital Venture (auroracapitalventure.com)
Office Hours on Aurora Capital Venture // FROM THE CASEFILE — AURORA CAPITAL VENTURE Aurora Capital Ventu…
View Full Report →NavionFX (navionfx.com)
Casefile NavionFX — The Professor’s Note // FROM THE CASEFILE — NAVIONFX The Professor opens the …
View Full Report →Capital FX (capitalfxweb.com)
From the Lectern: Capital FX // FROM THE CASEFILE — CAPITAL FX Capital FX is a casefile under reading. Th…
View Full Report →Capital FM (capitalfm.cc)
From the Lectern: Capital FM // FROM THE CASEFILE — CAPITAL FM Capital FM, operating from capitalfm.cc, l…
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