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
East Century (east-century.com)
East Century — Annotated by the Professor // FROM THE CASEFILE — EAST CENTURY When a deposit ledgered t…
View Full Report →Main Financial (mainfinancial.ai)
Office Hours on Main Financial // FROM THE CASEFILE — MAIN FINANCIAL Main Financial is a casefile under r…
View Full Report →Goldbysell (goldbysell.co)
Office Hours on Goldbysell // FROM THE CASEFILE — GOLDBYSELL When a deposit ledgered to Goldbysell at gol…
View Full Report →Divine FX (divinefxtrade.com)
From the Lectern: Divine FX // FROM THE CASEFILE — DIVINE FX Funds you sent to Divine FX (divinefxtrade.c…
View Full Report →TRADING CAPITAL (tradingcapital.ltd)
TRADING CAPITAL — Annotated by the Professor // FROM THE CASEFILE — TRADING CAPITAL The Professor opens…
View Full Report →FOREXKINGTRADINGEMPIRE (forexkingtradingempire.com)
Casefile FOREXKINGTRADINGEMPIRE — The Professor’s Note // FROM THE CASEFILE — FOREXKINGTRADINGEMP…
View Full Report →FOREXFUNDERS.COM (forex-funders.com)
Reading the Chain: FOREXFUNDERS.COM // FROM THE CASEFILE — FOREXFUNDERS.COM FOREXFUNDERS.COM, operating f…
View Full Report →Fortcrypto.ltd (fortcrypto.ltd)
From the Lectern: Fortcrypto.ltd // FROM THE CASEFILE — FORTCRYPTO.LTD When deposits to Fortcrypto.ltd vi…
View Full Report →GLOBALMARKETTRADES (globalmarketstrades.com)
From the Lectern: GLOBALMARKETTRADES // FROM THE CASEFILE — GLOBALMARKETTRADES Funds you sent to GLOBALMA…
View Full Report →Mars Tech Limited (marstechlimited.com)
Office Hours on Mars Tech Limited // FROM THE CASEFILE — MARS TECH LIMITED When a deposit ledgered to Mar…
View Full Report →KODDPA (koddpa.com)
Professor’s Brief: KODDPA // FROM THE CASEFILE — KODDPA When a deposit ledgered to KODDPA at koddpa…
View Full Report →Anchgo Limited (anchgoforex.com)
From the Lectern: Anchgo Limited // FROM THE CASEFILE — ANCHGO LIMITED The Professor opens the file on An…
View Full Report →UPTOWNFINANCE LTD (uptowns-finance.com)
Reading the Chain: UPTOWNFINANCE LTD // FROM THE CASEFILE — UPTOWNFINANCE LTD UPTOWNFINANCE LTD, operatin…
View Full Report →21st Finance (21stfinance.com)
From the Lectern: 21st Finance // FROM THE CASEFILE — 21ST FINANCE Funds you sent to 21st Finance (21stfi…
View Full Report →Trader Markets (tradermarkets.net)
Trader Markets — Annotated by the Professor // FROM THE CASEFILE — TRADER MARKETS Trader Markets, opera…
View Full Report →Expert Markets (expert-markets.co)
Reading the Chain: Expert Markets // FROM THE CASEFILE — EXPERT MARKETS Expert Markets is a casefile unde…
View Full Report →Tradex Maxima Global (tradex.id)
Tradex Maxima Global — Annotated by the Professor // FROM THE CASEFILE — TRADEX MAXIMA GLOBAL When depo…
View Full Report →GFX (goldfx.co)
GFX — Annotated by the Professor // FROM THE CASEFILE — GFX Funds you sent to GFX (goldfx.co) are still…
View Full Report →Swiftpayexchange (swiftpayexchange.com)
Office Hours on Swiftpayexchange // FROM THE CASEFILE — SWIFTPAYEXCHANGE When deposits to Swiftpayexchang…
View Full Report →GRAND BLOOM FROEX (fxgrandbloom.com)
Reading the Chain: GRAND BLOOM FROEX // FROM THE CASEFILE — GRAND BLOOM FROEX The Professor opens the fil…
View Full Report →Dominionvirtualassets (dominionvirtualassets.com)
From the Lectern: Dominionvirtualassets // FROM THE CASEFILE — DOMINIONVIRTUALASSETS The Professor opens …
View Full Report →Savex Asset (savexasset.com)
Savex Asset — Annotated by the Professor // FROM THE CASEFILE — SAVEX ASSET Savex Asset, operating from…
View Full Report →Ocean Markets (oceanmarkets.biz)
Ocean Markets — Annotated by the Professor // FROM THE CASEFILE — OCEAN MARKETS Ocean Markets, operatin…
View Full Report →LQH Markets (lqhmarkets.com)
Casefile LQH Markets — The Professor’s Note // FROM THE CASEFILE — LQH MARKETS LQH Markets, opera…
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