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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

#481 SCAM

East Century (east-century.com)

East Century — Annotated by the Professor // FROM THE CASEFILE — EAST CENTURY When a deposit ledgered t…

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#482 SCAM

Main Financial (mainfinancial.ai)

Office Hours on Main Financial // FROM THE CASEFILE — MAIN FINANCIAL Main Financial is a casefile under r…

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#483 SCAM

Goldbysell (goldbysell.co)

Office Hours on Goldbysell // FROM THE CASEFILE — GOLDBYSELL When a deposit ledgered to Goldbysell at gol…

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#484 SCAM

Divine FX (divinefxtrade.com)

From the Lectern: Divine FX // FROM THE CASEFILE — DIVINE FX Funds you sent to Divine FX (divinefxtrade.c…

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#485 SCAM

TRADING CAPITAL (tradingcapital.ltd)

TRADING CAPITAL — Annotated by the Professor // FROM THE CASEFILE — TRADING CAPITAL The Professor opens…

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#486 SCAM

FOREXKINGTRADINGEMPIRE (forexkingtradingempire.com)

Casefile FOREXKINGTRADINGEMPIRE — The Professor’s Note // FROM THE CASEFILE — FOREXKINGTRADINGEMP…

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#487 SCAM

FOREXFUNDERS.COM (forex-funders.com)

Reading the Chain: FOREXFUNDERS.COM // FROM THE CASEFILE — FOREXFUNDERS.COM FOREXFUNDERS.COM, operating f…

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#488 SCAM

Fortcrypto.ltd (fortcrypto.ltd)

From the Lectern: Fortcrypto.ltd // FROM THE CASEFILE — FORTCRYPTO.LTD When deposits to Fortcrypto.ltd vi…

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#489 SCAM

GLOBALMARKETTRADES (globalmarketstrades.com)

From the Lectern: GLOBALMARKETTRADES // FROM THE CASEFILE — GLOBALMARKETTRADES Funds you sent to GLOBALMA…

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#490 SCAM

Mars Tech Limited (marstechlimited.com)

Office Hours on Mars Tech Limited // FROM THE CASEFILE — MARS TECH LIMITED When a deposit ledgered to Mar…

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#491 SCAM

KODDPA (koddpa.com)

Professor’s Brief: KODDPA // FROM THE CASEFILE — KODDPA When a deposit ledgered to KODDPA at koddpa…

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#492 SCAM

Anchgo Limited (anchgoforex.com)

From the Lectern: Anchgo Limited // FROM THE CASEFILE — ANCHGO LIMITED The Professor opens the file on An…

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#493 SCAM

UPTOWNFINANCE LTD (uptowns-finance.com)

Reading the Chain: UPTOWNFINANCE LTD // FROM THE CASEFILE — UPTOWNFINANCE LTD UPTOWNFINANCE LTD, operatin…

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#494 SCAM

21st Finance (21stfinance.com)

From the Lectern: 21st Finance // FROM THE CASEFILE — 21ST FINANCE Funds you sent to 21st Finance (21stfi…

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#495 SCAM

Trader Markets (tradermarkets.net)

Trader Markets — Annotated by the Professor // FROM THE CASEFILE — TRADER MARKETS Trader Markets, opera…

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#496 SCAM

Expert Markets (expert-markets.co)

Reading the Chain: Expert Markets // FROM THE CASEFILE — EXPERT MARKETS Expert Markets is a casefile unde…

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#497 SCAM

Tradex Maxima Global (tradex.id)

Tradex Maxima Global — Annotated by the Professor // FROM THE CASEFILE — TRADEX MAXIMA GLOBAL When depo…

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#498 SCAM

GFX (goldfx.co)

GFX — Annotated by the Professor // FROM THE CASEFILE — GFX Funds you sent to GFX (goldfx.co) are still…

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#499 SCAM

Swiftpayexchange (swiftpayexchange.com)

Office Hours on Swiftpayexchange // FROM THE CASEFILE — SWIFTPAYEXCHANGE When deposits to Swiftpayexchang…

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#500 SCAM

GRAND BLOOM FROEX (fxgrandbloom.com)

Reading the Chain: GRAND BLOOM FROEX // FROM THE CASEFILE — GRAND BLOOM FROEX The Professor opens the fil…

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#501 SCAM

Dominionvirtualassets (dominionvirtualassets.com)

From the Lectern: Dominionvirtualassets // FROM THE CASEFILE — DOMINIONVIRTUALASSETS The Professor opens …

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#502 SCAM

Savex Asset (savexasset.com)

Savex Asset — Annotated by the Professor // FROM THE CASEFILE — SAVEX ASSET Savex Asset, operating from…

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#503 SCAM

Ocean Markets (oceanmarkets.biz)

Ocean Markets — Annotated by the Professor // FROM THE CASEFILE — OCEAN MARKETS Ocean Markets, operatin…

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#504 SCAM

LQH Markets (lqhmarkets.com)

Casefile LQH Markets — The Professor’s Note // FROM THE CASEFILE — LQH MARKETS LQH Markets, opera…

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