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.
36,980 scam brokers on file
ZTE Trading (ztetrading.com)
From the Lectern: ZTE Trading // FROM THE CASEFILE — ZTE TRADING Funds you sent to ZTE Trading (ztetradin…
View Full Report →TMXA (https:)
Office Hours on TMXA // FROM THE CASEFILE — CTK NETWORK When deposits to TMXA via https: go quiet, the on…
View Full Report →GlobaloddFxTrades (globaloddfxtrades.com)
Casefile GlobaloddFxTrades — The Professor’s Note // FROM THE CASEFILE — GLOBALODDFXTRADES When a…
View Full Report →Masari Capital (masaricapital.com)
Reading the Chain: Masari Capital // FROM THE CASEFILE — MASARI CAPITAL Masari Capital is a casefile unde…
View Full Report →nmtysw.com (no relation to a UK management consultancy firm OC&C (https:)
View Full Report →Contract Trade
Casefile Contract Trade — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profe…
View Full Report →Gainexo (gainexo.com)
Reading the Chain: Gainexo // FROM THE CASEFILE — WORLD MARKETS When deposits to Gainexo via gainexo.com …
View Full Report →Trade FXX
Office Hours on Trade FXX // FROM THE CASEFILE — CTK NETWORK When deposits to Trade FXX via this platform…
View Full Report →S8 Education (s8education.com)
Casefile S8 Education — The Professor’s Note // FROM THE CASEFILE — S8 EDUCATION Funds you sent t…
View Full Report →TenXTrade (tenxtrade.com)
Reading the Chain: TenXTrade // FROM THE CASEFILE — TENXTRADE When deposits to TenXTrade via tenxtrade.co…
View Full Report →VESTINGFX (vestingfx.com)
Reading the Chain: VESTINGFX // FROM THE CASEFILE — VESTINGFX VESTINGFX, operating from vestingfx.com, le…
View Full Report →Goldfied Miners
Reading the Chain: Goldfied Miners // FROM THE CASEFILE — WORLD MARKETS When deposits to Goldfied Miners …
View Full Report →Smith and Lockhart Associates (smithlockhartassociates.com)
Casefile Smith and Lockhart Associates — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Atlassian Capital Pty Ltd (atlasaigains.com)
Reading the Chain: Atlassian Capital Pty Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Atlass…
View Full Report →Fx2 Funding (fx2funding.org)
Fx2 Funding — Annotated by the Professor // FROM THE CASEFILE — FX2 FUNDING When deposits to Fx2 Fundin…
View Full Report →Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
Office Hours on Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh // FROM THE CASEFILE — …
View Full Report →TMFX (tmfxm.com)
TMFX — Annotated by the Professor // FROM THE CASEFILE — TMFX TMFX, operating from tmfxm.com, leaves a …
View Full Report →CFX Optiontrade (cfxoptiontrade.com)
Professor’s Brief: CFX Optiontrade // FROM THE CASEFILE — CFX OPTIONTRADE When deposits to CFX Opti…
View Full Report →Coinchaindigital Mining Limited
Office Hours on Coinchaindigital Mining Limited // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Prowins Binary (https:)
Office Hours on Prowins Binary // FROM THE CASEFILE — CTK NETWORK When deposits to Prowins Binary via htt…
View Full Report →NEWTON MANAGEMENT (https:)
Office Hours on NEWTON MANAGEMENT // FROM THE CASEFILE — CTK NETWORK When deposits to NEWTON MANAGEMENT v…
View Full Report →Biterox (biterox.com)
Reading the Chain: Biterox // FROM THE CASEFILE — WORLD MARKETS When deposits to Biterox via biterox.com …
View Full Report →Rollovebonds (rollovebonds.com)
Reading the Chain: Rollovebonds // FROM THE CASEFILE — ROLLOVEBONDS When deposits to Rollovebonds via rol…
View Full Report →Archax Finance (archax-finance.com)
Professor’s Brief: Archax Finance // FROM THE CASEFILE — ARCHAX FINANCE Funds you sent to Archax Fi…
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