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.
5,389 scam brokers on file
DRG T (aka Dragon Trade) (drg-t.com)
Professor’s Brief: DRG T (aka Dragon Trade) // FROM THE CASEFILE — DRG T (AKA DRAGON TRADE) When a …
View Full Report →Solanixtrader 4.6 Flex (solanixtrader46flex.net)
From the Lectern: Solanixtrader 4.6 Flex // FROM THE CASEFILE — SOLANIXTRADER 4.6 FLEX Solanixtrader 4.6 …
View Full Report →BitFinancial (bitfinancial.info)
BitFinancial — Annotated by the Professor // FROM THE CASEFILE — BITFINANCIAL The Professor opens the f…
View Full Report →Etradefxlive (etradefxlive.com)
Office Hours on Etradefxlive // FROM THE CASEFILE — ETRADEFXLIVE Etradefxlive, operating from etradefxliv…
View Full Report →SIX (sixglobalex.com)
From the Lectern: SIX // FROM THE CASEFILE — SIX The Professor opens the file on SIX the same way every c…
View Full Report →BULLCOPYTRADE (bullcopytrade.com)
Professor’s Brief: BULLCOPYTRADE // FROM THE CASEFILE — BULLCOPYTRADE BULLCOPYTRADE, operating from…
View Full Report →Trading Fx Bonus (tradingfxbonusx.com)
From the Lectern: Trading Fx Bonus // FROM THE CASEFILE — TRADING FX BONUS Trading Fx Bonus is a casefile…
View Full Report →TANZORA (tanzora.io)
From the Lectern: TANZORA // FROM THE CASEFILE — TANZORA TANZORA is a casefile under reading. The deposit…
View Full Report →FinvestAI (finvestai.org)
Office Hours on FinvestAI // FROM THE CASEFILE — FINVESTAI The Professor opens the file on FinvestAI the …
View Full Report →Early Billionaire Warriors (earlybillionairewarriors.com)
Early Billionaire Warriors — Annotated by the Professor // FROM THE CASEFILE — EARLY BILLIONAIRE WARRIO…
View Full Report →No Dealing Desk (ndd.broker)
Professor’s Brief: No Dealing Desk // FROM THE CASEFILE — NO DEALING DESK No Dealing Desk is a case…
View Full Report →Alpha Trade Station (alpha-tradestation.com)
Alpha Trade Station — Annotated by the Professor // FROM THE CASEFILE — ALPHA TRADE STATION The Profess…
View Full Report →Lutex Shares (lutex-shares.org)
Office Hours on Lutex Shares // FROM THE CASEFILE — LUTEX SHARES Funds you sent to Lutex Shares (lutex-sh…
View Full Report →OXO Markets (oxomarkets.com)
Casefile OXO Markets — The Professor’s Note // FROM THE CASEFILE — OXO MARKETS OXO Markets, opera…
View Full Report →Global Fx Mining (gfxminonline.com)
Reading the Chain: Global Fx Mining // FROM THE CASEFILE — GLOBAL FX MINING The Professor opens the file …
View Full Report →Crypto Ava Earning (cryptoavaearnings.com)
Professor’s Brief: Crypto Ava Earning // FROM THE CASEFILE — CRYPTO AVA EARNING Crypto Ava Earning …
View Full Report →ITGSolution (itgsolution.net)
Professor’s Brief: ITGSolution // FROM THE CASEFILE — ITGSOLUTION Funds you sent to ITGSolution (it…
View Full Report →GCI (gcitrading.com)
Casefile GCI — The Professor’s Note // FROM THE CASEFILE — GCI Funds you sent to GCI (gcitrading….
View Full Report →Trade Six Pro (tradesixpro.com)
Trade Six Pro — Annotated by the Professor // FROM THE CASEFILE — TRADE SIX PRO Trade Six Pro is a case…
View Full Report →Century21 Trades (century21trades.com)
Century21 Trades — Annotated by the Professor // FROM THE CASEFILE — CENTURY21 TRADES When deposits to …
View Full Report →IBTP (ibtpglobal.com)
Office Hours on IBTP // FROM THE CASEFILE — IBTP IBTP is a casefile under reading. The deposits to ibtpgl…
View Full Report →F1FX (f1fx.com)
Reading the Chain: F1FX // FROM THE CASEFILE — F1FX The Professor opens the file on F1FX the same way eve…
View Full Report →TRADEFOXS (tradefoxs.live)
Casefile TRADEFOXS — The Professor’s Note // FROM THE CASEFILE — TRADEFOXS Funds you sent to TRAD…
View Full Report →CashBackForex (cashbackforex.com)
CashBackForex — Annotated by the Professor // FROM THE CASEFILE — CASHBACKFOREX The Professor opens the…
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