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
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 …
View Full Report →Crystal Trust (crystal-trust.com)
Crystal Trust — Annotated by the Professor // FROM THE CASEFILE — CRYSTAL TRUST When a deposit ledgered…
View Full Report →Norden Finance Limited (nordenfinance.online)
Office Hours on Norden Finance Limited // FROM THE CASEFILE — NORDEN FINANCE LIMITED Norden Finance Limit…
View Full Report →Mondial Investment LTD (mondialinvestmentsltd.vip)
Casefile Mondial Investment LTD — The Professor’s Note // FROM THE CASEFILE — MONDIAL INVESTMENT …
View Full Report →Daily FX Indices (dailyfxindices.net)
Casefile Daily FX Indices — The Professor’s Note // FROM THE CASEFILE — DAILY FX INDICES When a d…
View Full Report →Beta FX Trade (betafxtrade.com)
Office Hours on Beta FX Trade // FROM THE CASEFILE — BETA FX TRADE Beta FX Trade, operating from betafxtr…
View Full Report →Plexus Finance (plexusfin.com)
From the Lectern: Plexus Finance // FROM THE CASEFILE — PLEXUS FINANCE Plexus Finance, operating from ple…
View Full Report →MERCHANT TRADE INVESTMENT (merchanttradeinvestment.com)
MERCHANT TRADE INVESTMENT — Annotated by the Professor // FROM THE CASEFILE — MERCHANT TRADE INVESTMENT…
View Full Report →Clone Capital Partners (cpgltd.net)
Casefile Clone Capital Partners — The Professor’s Note // FROM THE CASEFILE — CLONE CAPITAL PARTN…
View Full Report →Weltex (weltex.co)
Casefile Weltex — The Professor’s Note // FROM THE CASEFILE — WELTEX Weltex, operating from welte…
View Full Report →VIP GLOBAL FX (vipglobalfx.com;https:)
From the Lectern: VIP GLOBAL FX // FROM THE CASEFILE — VIP GLOBAL FX When a deposit ledgered to VIP GLOBA…
View Full Report →Q Solid Index (qsolidindex.net)
Casefile Q Solid Index — The Professor’s Note // FROM THE CASEFILE — Q SOLID INDEX Q Solid Index,…
View Full Report →Artha Finance Capital Limited (arthafx.com)
Office Hours on Artha Finance Capital Limited // FROM THE CASEFILE — ARTHA FINANCE CAPITAL LIMITED Artha …
View Full Report →Bell Pottergos (bellpottergos.com)
Casefile Bell Pottergos — The Professor’s Note // FROM THE CASEFILE — BELL POTTERGOS The Professo…
View Full Report →Crypto Trade (shopcryptobroker.com)
Crypto Trade — Annotated by the Professor // FROM THE CASEFILE — CRYPTO TRADE Funds you sent to Crypto …
View Full Report →Raw Forex (rawforex.com)
Raw Forex — Annotated by the Professor // FROM THE CASEFILE — RAW FOREX Raw Forex is a casefile under r…
View Full Report →Jetvix (jetvix.com)
Office Hours on Jetvix // FROM THE CASEFILE — JETVIX Jetvix is a casefile under reading. The deposits to …
View Full Report →Clair Capital (claircapital.co)
Professor’s Brief: Clair Capital // FROM THE CASEFILE — CLAIR CAPITAL The Professor opens the file …
View Full Report →Tradeco Limited (antony-golden.com)
Reading the Chain: Tradeco Limited // FROM THE CASEFILE — TRADECO LIMITED When deposits to Tradeco Limite…
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