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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.

1,022 scam brokers on file

#505 SCAM

ZKTrade (zkmt4.com)

Professor’s Brief: ZKTrade // FROM THE CASEFILE — ZKTRADE Funds you sent to ZKTrade (zkmt4.com) are…

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#506 SCAM

PFx Ltd (pfxlt.com)

From the Lectern: PFx Ltd // FROM THE CASEFILE — PFX LTD When a deposit ledgered to PFx Ltd at pfxlt.com …

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#507 SCAM

RLXStockTrade (kryptoxpertstraders.com)

Professor’s Brief: RLXStockTrade // FROM THE CASEFILE — RLXSTOCKTRADE The Professor opens the file …

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#508 SCAM

SmartCubeFX (smartcubeforex.com)

SmartCubeFX — Annotated by the Professor // FROM THE CASEFILE — SMARTCUBEFX Funds you sent to SmartCube…

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#509 SCAM

QuantumFX (quantumfx.forex)

QuantumFX — Annotated by the Professor // FROM THE CASEFILE — QUANTUMFX Funds you sent to QuantumFX (qu…

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#510 SCAM

OspreyFX (ospreyfx.com)

Casefile OspreyFX — The Professor’s Note // FROM THE CASEFILE — OSPREYFX When a deposit ledgered …

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#511 SCAM

Green Assets Global (gagmalaysia.com)

Office Hours on Green Assets Global // FROM THE CASEFILE — GREEN ASSETS GLOBAL Funds you sent to Green As…

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#512 SCAM

MIND STONE (mindstoneltd.org)

Professor’s Brief: MIND STONE // FROM THE CASEFILE — MIND STONE MIND STONE is a casefile under read…

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#513 SCAM

AMERITFOREXTRADE (ameritforextrade.com)

Casefile AMERITFOREXTRADE — The Professor’s Note // FROM THE CASEFILE — AMERITFOREXTRADE When a d…

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#514 SCAM

Bullexo (bullexo.net)

Reading the Chain: Bullexo // FROM THE CASEFILE — BULLEXO The Professor opens the file on Bullexo the sam…

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#515 SCAM

Bloom Trades Limited (bloomtradeslimited.com)

From the Lectern: Bloom Trades Limited // FROM THE CASEFILE — BLOOM TRADES LIMITED When a deposit ledgere…

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#516 SCAM

Trex Trade (trexmy.com)

From the Lectern: Trex Trade // FROM THE CASEFILE — TREX TRADE Trex Trade is a casefile under reading. Th…

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#517 SCAM

Wealth Kasse (wealthkasse.com)

From the Lectern: Wealth Kasse // FROM THE CASEFILE — WEALTH KASSE When a deposit ledgered to Wealth Kass…

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#518 SCAM

BeGlobalFund (beglobalfund.com)

Casefile BeGlobalFund — The Professor’s Note // FROM THE CASEFILE — BEGLOBALFUND The Professor op…

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#519 SCAM

Leisertrade (leisertrade.com)

Office Hours on Leisertrade // FROM THE CASEFILE — LEISERTRADE When a deposit ledgered to Leisertrade at …

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#520 SCAM

Atlas Trade Finance (atlas-finance.org)

From the Lectern: Atlas Trade Finance // FROM THE CASEFILE — ATLAS TRADE FINANCE When deposits to Atlas T…

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#521 SCAM

Tether Earn Mining (tetherearnmining.com)

Tether Earn Mining — Annotated by the Professor // FROM THE CASEFILE — TETHER EARN MINING Tether Earn M…

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#522 SCAM

Fortune FX (fortunefx.io)

Casefile Fortune FX — The Professor’s Note // FROM THE CASEFILE — FORTUNE FX When deposits to For…

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#523 SCAM

LitroFxMarket (litrofxmarket.com)

Casefile LitroFxMarket — The Professor’s Note // FROM THE CASEFILE — LITROFXMARKET Funds you sent…

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#524 SCAM

Cryptotechuniverse (cryptotechuniverse.com)

Casefile Cryptotechuniverse — The Professor’s Note // FROM THE CASEFILE — CRYPTOTECHUNIVERSE Fund…

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#525 SCAM

IdolFX (idol-investment.com)

Casefile IdolFX — The Professor’s Note // FROM THE CASEFILE — IDOLFX When deposits to IdolFX via …

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#526 SCAM

FX24Broker Group (fx24broker.com)

From the Lectern: FX24Broker Group // FROM THE CASEFILE — FX24BROKER GROUP When a deposit ledgered to FX2…

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#527 SCAM

Swe CSM (swe-csm.se)

Swe CSM — Annotated by the Professor // FROM THE CASEFILE — SWE CSM When a deposit ledgered to Swe CSM …

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#528 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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