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
StarFing (fm.starfing.com)
Casefile StarFing — The Professor’s Note // FROM THE CASEFILE — STARFING StarFing is a casefile u…
View Full Report →DTgold (dtgold.hk)
Reading the Chain: DTgold // FROM THE CASEFILE — DTGOLD When deposits to DTgold via dtgold.hk go quiet, t…
View Full Report →Ultimate Traders (ultimatetradersltd.com) (ultimatetradersltd.com)
Office Hours on Ultimate Traders (ultimatetradersltd.com) // FROM THE CASEFILE — ULTIMATE TRADERS (ULTIMA…
View Full Report →QQ Global Markets (qqglobalmarkets.com)
Office Hours on QQ Global Markets // FROM THE CASEFILE — QQ GLOBAL MARKETS When deposits to QQ Global Mar…
View Full Report →Swiss Capital Management (cmswiss.com)
Reading the Chain: Swiss Capital Management // FROM THE CASEFILE — SWISS CAPITAL MANAGEMENT When deposits…
View Full Report →SYNCXTRADES (syncxtrades.com)
SYNCXTRADES — Annotated by the Professor // FROM THE CASEFILE — SYNCXTRADES When a deposit ledgered to …
View Full Report →Market Fx Movers ltd (marketfxmovers.com)
Casefile Market Fx Movers ltd — The Professor’s Note // FROM THE CASEFILE — MARKET FX MOVERS LTD …
View Full Report →ZorroTrade (zorrotrade.com)
Casefile ZorroTrade — The Professor’s Note // FROM THE CASEFILE — ZORROTRADE ZorroTrade is a case…
View Full Report →Eiro Group (eiro-group.com)
From the Lectern: Eiro Group // FROM THE CASEFILE — EIRO GROUP Eiro Group, operating from eiro-group.com,…
View Full Report →My24 Coin (my24-coin.com)
From the Lectern: My24 Coin // FROM THE CASEFILE — MY24 COIN When deposits to My24 Coin via my24-coin.com…
View Full Report →StockPCL (stockpcl.com)
Office Hours on StockPCL // FROM THE CASEFILE — STOCKPCL Funds you sent to StockPCL (stockpcl.com) are st…
View Full Report →TmFx Trading ltd (tmfxtrading.com)
Casefile TmFx Trading ltd — The Professor’s Note // FROM THE CASEFILE — TMFX TRADING LTD TmFx Tra…
View Full Report →Gate (gatelex.com)
Casefile Gate — The Professor’s Note // FROM THE CASEFILE — GATE When deposits to Gate via gatele…
View Full Report →AscoGlobal (ascoglobaltrade.com)
Professor’s Brief: AscoGlobal // FROM THE CASEFILE — ASCOGLOBAL The Professor opens the file on Asc…
View Full Report →Super Stock Market (superstockmarket.com)
Casefile Super Stock Market — The Professor’s Note // FROM THE CASEFILE — SUPER STOCK MARKET The …
View Full Report →BrightPointif (brightpointif.com)
Professor’s Brief: BrightPointif // FROM THE CASEFILE — BRIGHTPOINTIF When deposits to BrightPointi…
View Full Report →Wizifx (wizifx.co.uk)
Wizifx — Annotated by the Professor // FROM THE CASEFILE — WIZIFX The Professor opens the file on Wizif…
View Full Report →ParoxFX (paroxfx.com)
From the Lectern: ParoxFX // FROM THE CASEFILE — PAROXFX The Professor opens the file on ParoxFX the same…
View Full Report →Fx Capitalindex (fx-capitalindex.co.uk)
Office Hours on Fx Capitalindex // FROM THE CASEFILE — FX CAPITALINDEX Funds you sent to Fx Capitalindex …
View Full Report →Farmax Prime (farmaxprime.com)
Reading the Chain: Farmax Prime // FROM THE CASEFILE — FARMAX PRIME When deposits to Farmax Prime via far…
View Full Report →Capital Gold Asset (cgoasset.com)
Casefile Capital Gold Asset — The Professor’s Note // FROM THE CASEFILE — CAPITAL GOLD ASSET The …
View Full Report →Platinum Stock Trade (platinumstocktrade.com)
Professor’s Brief: Platinum Stock Trade // FROM THE CASEFILE — PLATINUM STOCK TRADE When deposits t…
View Full Report →Simple Trade Cryptos (simpletradecryptos.com)
Simple Trade Cryptos — Annotated by the Professor // FROM THE CASEFILE — SIMPLE TRADE CRYPTOS The Profe…
View Full Report →Profit Gainer (profit-gainer.com)
Casefile Profit Gainer — The Professor’s Note // FROM THE CASEFILE — PROFIT GAINER The Professor …
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