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
ZKTrade (zkmt4.com)
Professor’s Brief: ZKTrade // FROM THE CASEFILE — ZKTRADE Funds you sent to ZKTrade (zkmt4.com) are…
View Full Report →PFx Ltd (pfxlt.com)
From the Lectern: PFx Ltd // FROM THE CASEFILE — PFX LTD When a deposit ledgered to PFx Ltd at pfxlt.com …
View Full Report →RLXStockTrade (kryptoxpertstraders.com)
Professor’s Brief: RLXStockTrade // FROM THE CASEFILE — RLXSTOCKTRADE The Professor opens the file …
View Full Report →SmartCubeFX (smartcubeforex.com)
SmartCubeFX — Annotated by the Professor // FROM THE CASEFILE — SMARTCUBEFX Funds you sent to SmartCube…
View Full Report →QuantumFX (quantumfx.forex)
QuantumFX — Annotated by the Professor // FROM THE CASEFILE — QUANTUMFX Funds you sent to QuantumFX (qu…
View Full Report →OspreyFX (ospreyfx.com)
Casefile OspreyFX — The Professor’s Note // FROM THE CASEFILE — OSPREYFX When a deposit ledgered …
View Full Report →Green Assets Global (gagmalaysia.com)
Office Hours on Green Assets Global // FROM THE CASEFILE — GREEN ASSETS GLOBAL Funds you sent to Green As…
View Full Report →MIND STONE (mindstoneltd.org)
Professor’s Brief: MIND STONE // FROM THE CASEFILE — MIND STONE MIND STONE is a casefile under read…
View Full Report →AMERITFOREXTRADE (ameritforextrade.com)
Casefile AMERITFOREXTRADE — The Professor’s Note // FROM THE CASEFILE — AMERITFOREXTRADE When a d…
View Full Report →Bullexo (bullexo.net)
Reading the Chain: Bullexo // FROM THE CASEFILE — BULLEXO The Professor opens the file on Bullexo the sam…
View Full Report →Bloom Trades Limited (bloomtradeslimited.com)
From the Lectern: Bloom Trades Limited // FROM THE CASEFILE — BLOOM TRADES LIMITED When a deposit ledgere…
View Full Report →Trex Trade (trexmy.com)
From the Lectern: Trex Trade // FROM THE CASEFILE — TREX TRADE Trex Trade is a casefile under reading. Th…
View Full Report →Wealth Kasse (wealthkasse.com)
From the Lectern: Wealth Kasse // FROM THE CASEFILE — WEALTH KASSE When a deposit ledgered to Wealth Kass…
View Full Report →BeGlobalFund (beglobalfund.com)
Casefile BeGlobalFund — The Professor’s Note // FROM THE CASEFILE — BEGLOBALFUND The Professor op…
View Full Report →Leisertrade (leisertrade.com)
Office Hours on Leisertrade // FROM THE CASEFILE — LEISERTRADE When a deposit ledgered to Leisertrade at …
View Full Report →Atlas Trade Finance (atlas-finance.org)
From the Lectern: Atlas Trade Finance // FROM THE CASEFILE — ATLAS TRADE FINANCE When deposits to Atlas T…
View Full Report →Tether Earn Mining (tetherearnmining.com)
Tether Earn Mining — Annotated by the Professor // FROM THE CASEFILE — TETHER EARN MINING Tether Earn M…
View Full Report →Fortune FX (fortunefx.io)
Casefile Fortune FX — The Professor’s Note // FROM THE CASEFILE — FORTUNE FX When deposits to For…
View Full Report →LitroFxMarket (litrofxmarket.com)
Casefile LitroFxMarket — The Professor’s Note // FROM THE CASEFILE — LITROFXMARKET Funds you sent…
View Full Report →Cryptotechuniverse (cryptotechuniverse.com)
Casefile Cryptotechuniverse — The Professor’s Note // FROM THE CASEFILE — CRYPTOTECHUNIVERSE Fund…
View Full Report →IdolFX (idol-investment.com)
Casefile IdolFX — The Professor’s Note // FROM THE CASEFILE — IDOLFX When deposits to IdolFX via …
View Full Report →FX24Broker Group (fx24broker.com)
From the Lectern: FX24Broker Group // FROM THE CASEFILE — FX24BROKER GROUP When a deposit ledgered to FX2…
View Full Report →Swe CSM (swe-csm.se)
Swe CSM — Annotated by the Professor // FROM THE CASEFILE — SWE CSM When a deposit ledgered to Swe CSM …
View Full Report →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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