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.
975 scam brokers on file
ExpressLive Fx All (expresslivefxall.live)
From the Lectern: ExpressLive Fx All // FROM THE CASEFILE — EXPRESSLIVE FX ALL Funds you sent to ExpressL…
View Full Report →PremiumTrade247 (premiumtrade247.com)
Reading the Chain: PremiumTrade247 // FROM THE CASEFILE — PREMIUMTRADE247 When a deposit ledgered to Prem…
View Full Report →Hiyax Trading (hiyax.com)
Hiyax Trading — Annotated by the Professor // FROM THE CASEFILE — HIYAX TRADING Funds you sent to Hiyax…
View Full Report →FXCL (fxclearing.com)
Reading the Chain: FXCL // FROM THE CASEFILE — FXCL Funds you sent to FXCL (fxclearing.com) are still rec…
View Full Report →Platinum Markets (platinum-markets.com)
Platinum Markets — Annotated by the Professor // FROM THE CASEFILE — PLATINUM MARKETS Platinum Markets,…
View Full Report →Nanoquix (nanoquix.io)
Reading the Chain: Nanoquix // FROM THE CASEFILE — NANOQUIX When deposits to Nanoquix via nanoquix.io go …
View Full Report →Trade2wealthinvestment (trade2wealthinvestment.pro)
Professor’s Brief: Trade2wealthinvestment // FROM THE CASEFILE — TRADE2WEALTHINVESTMENT Funds you s…
View Full Report →Fast Grow Trade ltd (fastgrowtrade.com)
Professor’s Brief: Fast Grow Trade ltd // FROM THE CASEFILE — FAST GROW TRADE LTD Fast Grow Trade l…
View Full Report →FalconCM (falcon-cm.net)
Reading the Chain: FalconCM // FROM THE CASEFILE — FALCONCM FalconCM, operating from falcon-cm.net, leave…
View Full Report →COPIER MARKETS TRADES OPTION (copiermarkets.org)
From the Lectern: COPIER MARKETS TRADES OPTION // FROM THE CASEFILE — COPIER MARKETS TRADES OPTION Funds …
View Full Report →e global invests (e-global-invests.xyz)
Reading the Chain: e global invests // FROM THE CASEFILE — E GLOBAL INVESTS When a deposit ledgered to e …
View Full Report →SwissCoinCo (swisscoinco.com)
Reading the Chain: SwissCoinCo // FROM THE CASEFILE — SWISSCOINCO SwissCoinCo is a casefile under reading…
View Full Report →Royal Trade Club (royaltrade.club)
Casefile Royal Trade Club — The Professor’s Note // FROM THE CASEFILE — ROYAL TRADE CLUB The Prof…
View Full Report →Iconic Capital (iconiccapital.market)
Office Hours on Iconic Capital // FROM THE CASEFILE — ICONIC CAPITAL Funds you sent to Iconic Capital (ic…
View Full Report →FxEmpire (fxempireinvest.com)
From the Lectern: FxEmpire // FROM THE CASEFILE — FXEMPIRE Funds you sent to FxEmpire (fxempireinvest.com…
View Full Report →24
Professor’s Brief: 24|7 Tradesio // FROM THE CASEFILE — 24|7 TRADESIO Funds you sent to 24|7 Trades…
View Full Report →INTRGROUPS (intrgroups.com)
From the Lectern: INTRGROUPS // FROM THE CASEFILE — INTRGROUPS The Professor opens the file on INTRGROUPS…
View Full Report →QX TRADING (traderqx.com)
QX TRADING — Annotated by the Professor // FROM THE CASEFILE — QX TRADING Funds you sent to QX TRADING …
View Full Report →wealthschain (wealthschain.com)
Office Hours on wealthschain // FROM THE CASEFILE — WEALTHSCHAIN The Professor opens the file on wealthsc…
View Full Report →INVESTEFT (investeft.com)
From the Lectern: INVESTEFT // FROM THE CASEFILE — INVESTEFT When deposits to INVESTEFT via investeft.com…
View Full Report →Safe Horizon (safe-horizon.net)
Reading the Chain: Safe Horizon // FROM THE CASEFILE — SAFE HORIZON The Professor opens the file on Safe …
View Full Report →My Easy Tron Bot (myeasytronbot.com)
Casefile My Easy Tron Bot — The Professor’s Note // FROM THE CASEFILE — MY EASY TRON BOT My Easy …
View Full Report →WBFX (wbfx.io)
WBFX — Annotated by the Professor // FROM THE CASEFILE — WBFX WBFX is a casefile under reading. The dep…
View Full Report →Keller Finance (kellerfin.com)
Casefile Keller Finance — The Professor’s Note // FROM THE CASEFILE — KELLER FINANCE When deposit…
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