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.
600 scam brokers on file
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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…
View Full Report →AlphaAssets Finance (alphaassetsfinanceltd.com)
AlphaAssets Finance — Annotated by the Professor // FROM THE CASEFILE — ALPHAASSETS FINANCE The Profess…
View Full Report →cryptocurrency.ax (economy.lu) (cryptocurrency.ax)
Professor’s Brief: cryptocurrency.ax (economy.lu) // FROM THE CASEFILE — CRYPTOCURRENCY.AX (ECONOMY…
View Full Report →Nippy Trade (nippytrade.com)
Professor’s Brief: Nippy Trade // FROM THE CASEFILE — NIPPY TRADE The Professor opens the file on N…
View Full Report →Crystal Market.Ltd (crystal-market.ltd)
Office Hours on Crystal Market.Ltd // FROM THE CASEFILE — CRYSTAL MARKET.LTD When deposits to Crystal Mar…
View Full Report →FX Stock (fxstockcorp.com)
Casefile FX Stock — The Professor’s Note // FROM THE CASEFILE — FX STOCK Funds you sent to FX Sto…
View Full Report →Smartfxcapitals (smartfxcapitals.com)
Reading the Chain: Smartfxcapitals // FROM THE CASEFILE — SMARTFXCAPITALS Smartfxcapitals, operating from…
View Full Report →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,…
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