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
Xeodis (xeodis.com)
Xeodis — Annotated by the Professor // FROM THE CASEFILE — XEODIS The Professor opens the file on Xeodi…
View Full Report →Investingoperation (investingoperation.com)
Investingoperation — Annotated by the Professor // FROM THE CASEFILE — INVESTINGOPERATION Investingoper…
View Full Report →Novapoint.ai (novapoint.ai)
From the Lectern: Novapoint.ai // FROM THE CASEFILE — NOVAPOINT.AI When a deposit ledgered to Novapoint.a…
View Full Report →FX STOCK MARKET GLOBAL (fxstockmarketglobal.com)
Casefile FX STOCK MARKET GLOBAL — The Professor’s Note // FROM THE CASEFILE — FX STOCK MARKET GLO…
View Full Report →NeoProFx (neoprofx.com)
Office Hours on NeoProFx // FROM THE CASEFILE — NEOPROFX NeoProFx, operating from neoprofx.com, leaves a …
View Full Report →Fundzo (fundzotrading.com)
Fundzo — Annotated by the Professor // FROM THE CASEFILE — FUNDZO Fundzo is a casefile under reading. T…
View Full Report →Expert FX Brokers (expertfxbrokers.com)
Casefile Expert FX Brokers — The Professor’s Note // FROM THE CASEFILE — EXPERT FX BROKERS Expert…
View Full Report →TradePower (tradepower.pro)
Professor’s Brief: TradePower // FROM THE CASEFILE — TRADEPOWER TradePower, operating from tradepow…
View Full Report →MetaForeignOptions (metaforeignoption.com)
Professor’s Brief: MetaForeignOptions // FROM THE CASEFILE — METAFOREIGNOPTIONS The Professor opens…
View Full Report →CRYPTOTECKY (cryptotecky.com)
Casefile CRYPTOTECKY — The Professor’s Note // FROM THE CASEFILE — CRYPTOTECKY Funds you sent to …
View Full Report →ABM Securities (abmsecurities-pk.com)
Professor’s Brief: ABM Securities // FROM THE CASEFILE — ABM SECURITIES The Professor opens the fil…
View Full Report →Leading Alliance (leading-alliance.com)
Reading the Chain: Leading Alliance // FROM THE CASEFILE — LEADING ALLIANCE Leading Alliance, operating f…
View Full Report →Unicapital (unicapital.az)
Office Hours on Unicapital // FROM THE CASEFILE — UNICAPITAL When a deposit ledgered to Unicapital at uni…
View Full Report →BullTradingInvesting (bulltradesinvesting.com)
Casefile BullTradingInvesting — The Professor’s Note // FROM THE CASEFILE — BULLTRADINGINVESTING …
View Full Report →Livaxxen (livaxxen.com)
Livaxxen — Annotated by the Professor // FROM THE CASEFILE — LIVAXXEN When deposits to Livaxxen via liv…
View Full Report →Emarket 24 (emarket-24.com)
From the Lectern: Emarket 24 // FROM THE CASEFILE — EMARKET 24 When deposits to Emarket 24 via emarket-24…
View Full Report →Virtual FXtrade (virtual-fxtrade.com)
Virtual FXtrade — Annotated by the Professor // FROM THE CASEFILE — VIRTUAL FXTRADE When a deposit ledg…
View Full Report →Evotrade (evotrade.com)
Professor’s Brief: Evotrade // FROM THE CASEFILE — EVOTRADE When deposits to Evotrade via evotrade….
View Full Report →SimpleWealthFX (simplewealthfx.com)
From the Lectern: SimpleWealthFX // FROM THE CASEFILE — SIMPLEWEALTHFX SimpleWealthFX is a casefile under…
View Full Report →Unihash (unihash.io)
Casefile Unihash — The Professor’s Note // FROM THE CASEFILE — UNIHASH Funds you sent to Unihash …
View Full Report →Agartha Asset Management (agarthaassetmanagement.com)
Reading the Chain: Agartha Asset Management // FROM THE CASEFILE — AGARTHA ASSET MANAGEMENT When a deposi…
View Full Report →Zade Investment Limited (zadeinvst.com)
Professor’s Brief: Zade Investment Limited // FROM THE CASEFILE — ZADE INVESTMENT LIMITED Zade Inve…
View Full Report →goodfriendassociation.com (goodfriendassociation.com)
From the Lectern: goodfriendassociation.com // FROM THE CASEFILE — GOODFRIENDASSOCIATION.COM When a depos…
View Full Report →Bybest Trades (bybesttrades.com)
Casefile Bybest Trades — The Professor’s Note // FROM THE CASEFILE — BYBEST TRADES When a deposit…
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