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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

#361 SCAM

StarFing (fm.starfing.com)

Casefile StarFing — The Professor’s Note // FROM THE CASEFILE — STARFING StarFing is a casefile u…

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#362 SCAM

DTgold (dtgold.hk)

Reading the Chain: DTgold // FROM THE CASEFILE — DTGOLD When deposits to DTgold via dtgold.hk go quiet, t…

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#363 SCAM

Ultimate Traders (ultimatetradersltd.com) (ultimatetradersltd.com)

Office Hours on Ultimate Traders (ultimatetradersltd.com) // FROM THE CASEFILE — ULTIMATE TRADERS (ULTIMA…

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#364 SCAM

QQ Global Markets (qqglobalmarkets.com)

Office Hours on QQ Global Markets // FROM THE CASEFILE — QQ GLOBAL MARKETS When deposits to QQ Global Mar…

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#365 SCAM

Swiss Capital Management (cmswiss.com)

Reading the Chain: Swiss Capital Management // FROM THE CASEFILE — SWISS CAPITAL MANAGEMENT When deposits…

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#366 SCAM

SYNCXTRADES (syncxtrades.com)

SYNCXTRADES — Annotated by the Professor // FROM THE CASEFILE — SYNCXTRADES When a deposit ledgered to …

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#367 SCAM

Market Fx Movers ltd (marketfxmovers.com)

Casefile Market Fx Movers ltd — The Professor’s Note // FROM THE CASEFILE — MARKET FX MOVERS LTD …

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#368 SCAM

ZorroTrade (zorrotrade.com)

Casefile ZorroTrade — The Professor’s Note // FROM THE CASEFILE — ZORROTRADE ZorroTrade is a case…

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#369 SCAM

Eiro Group (eiro-group.com)

From the Lectern: Eiro Group // FROM THE CASEFILE — EIRO GROUP Eiro Group, operating from eiro-group.com,…

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#370 SCAM

My24 Coin (my24-coin.com)

From the Lectern: My24 Coin // FROM THE CASEFILE — MY24 COIN When deposits to My24 Coin via my24-coin.com…

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#371 SCAM

StockPCL (stockpcl.com)

Office Hours on StockPCL // FROM THE CASEFILE — STOCKPCL Funds you sent to StockPCL (stockpcl.com) are st…

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#372 SCAM

TmFx Trading ltd (tmfxtrading.com)

Casefile TmFx Trading ltd — The Professor’s Note // FROM THE CASEFILE — TMFX TRADING LTD TmFx Tra…

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#373 SCAM

Gate (gatelex.com)

Casefile Gate — The Professor’s Note // FROM THE CASEFILE — GATE When deposits to Gate via gatele…

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#374 SCAM

AscoGlobal (ascoglobaltrade.com)

Professor’s Brief: AscoGlobal // FROM THE CASEFILE — ASCOGLOBAL The Professor opens the file on Asc…

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#375 SCAM

Super Stock Market (superstockmarket.com)

Casefile Super Stock Market — The Professor’s Note // FROM THE CASEFILE — SUPER STOCK MARKET The …

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#376 SCAM

BrightPointif (brightpointif.com)

Professor’s Brief: BrightPointif // FROM THE CASEFILE — BRIGHTPOINTIF When deposits to BrightPointi…

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#377 SCAM

Wizifx (wizifx.co.uk)

Wizifx — Annotated by the Professor // FROM THE CASEFILE — WIZIFX The Professor opens the file on Wizif…

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#378 SCAM

ParoxFX (paroxfx.com)

From the Lectern: ParoxFX // FROM THE CASEFILE — PAROXFX The Professor opens the file on ParoxFX the same…

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#379 SCAM

Fx Capitalindex (fx-capitalindex.co.uk)

Office Hours on Fx Capitalindex // FROM THE CASEFILE — FX CAPITALINDEX Funds you sent to Fx Capitalindex …

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#380 SCAM

Farmax Prime (farmaxprime.com)

Reading the Chain: Farmax Prime // FROM THE CASEFILE — FARMAX PRIME When deposits to Farmax Prime via far…

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#381 SCAM

Capital Gold Asset (cgoasset.com)

Casefile Capital Gold Asset — The Professor’s Note // FROM THE CASEFILE — CAPITAL GOLD ASSET The …

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#382 SCAM

Platinum Stock Trade (platinumstocktrade.com)

Professor’s Brief: Platinum Stock Trade // FROM THE CASEFILE — PLATINUM STOCK TRADE When deposits t…

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#383 SCAM

Simple Trade Cryptos (simpletradecryptos.com)

Simple Trade Cryptos — Annotated by the Professor // FROM THE CASEFILE — SIMPLE TRADE CRYPTOS The Profe…

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#384 SCAM

Profit Gainer (profit-gainer.com)

Casefile Profit Gainer — The Professor’s Note // FROM THE CASEFILE — PROFIT GAINER The Professor …

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