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.
36,994 scam brokers on file
The Falcon Markets (thefalconmarkets.com)
Professor’s Brief: The Falcon Markets // FROM THE CASEFILE — THE FALCON MARKETS The Falcon Markets,…
View Full Report →FINAUREX (finaurex.com)
Office Hours on FINAUREX // FROM THE CASEFILE — FINAUREX When deposits to FINAUREX via finaurex.com go qu…
View Full Report →Hesper Wealth (hesperwealth.com)
Hesper Wealth — Annotated by the Professor // FROM THE CASEFILE — HESPER WEALTH When deposits to Hesper…
View Full Report →SR Global Investment (srglobalfx.com)
Casefile SR Global Investment — The Professor’s Note // FROM THE CASEFILE — SR GLOBAL INVESTMENT …
View Full Report →Bulge Group (bulgefx.com)
Casefile Bulge Group — The Professor’s Note // FROM THE CASEFILE — BULGE GROUP The Professor open…
View Full Report →WAI FAT SECURITIES (hkwaifat.com)
Professor’s Brief: WAI FAT SECURITIES // FROM THE CASEFILE — WAI FAT SECURITIES Funds you sent to W…
View Full Report →Cointrade.top (cointradest.top)
Reading the Chain: Cointrade.top // FROM THE CASEFILE — COINTRADE.TOP The Professor opens the file on Coi…
View Full Report →SureShotFX (sureshotfx.com)
Reading the Chain: SureShotFX // FROM THE CASEFILE — SURESHOTFX Funds you sent to SureShotFX (sureshotfx….
View Full Report →Prime Lattice (primelatticeinvestment.pro)
Office Hours on Prime Lattice // FROM THE CASEFILE — PRIME LATTICE Funds you sent to Prime Lattice (prime…
View Full Report →Perficient Wealth (perficient-wealths.com)
Professor’s Brief: Perficient Wealth // FROM THE CASEFILE — PERFICIENT WEALTH The Professor opens t…
View Full Report →ZQFX (zqfx.com)
Professor’s Brief: ZQFX // FROM THE CASEFILE — ZQFX When a deposit ledgered to ZQFX at zqfx.com sto…
View Full Report →Shibuya Capital (shibuya-capital.com)
From the Lectern: Shibuya Capital // FROM THE CASEFILE — SHIBUYA CAPITAL Funds you sent to Shibuya Capita…
View Full Report →Market Master Pros (marketmasterpros.com)
From the Lectern: Market Master Pros // FROM THE CASEFILE — MARKET MASTER PROS Funds you sent to Market M…
View Full Report →Monexo Capital (monexocapital.com)
Professor’s Brief: Monexo Capital // FROM THE CASEFILE — MONEXO CAPITAL The Professor opens the fil…
View Full Report →F Trade Markets (ftrademarkets.com)
Casefile F Trade Markets — The Professor’s Note // FROM THE CASEFILE — F TRADE MARKETS Funds you …
View Full Report →Smartcube FX (smartcubeforex.com)
Office Hours on Smartcube FX // FROM THE CASEFILE — SMARTCUBE FX When a deposit ledgered to Smartcube FX …
View Full Report →FxLifestyleTrade (fxlifestyletrade.com)
Reading the Chain: FxLifestyleTrade // FROM THE CASEFILE — FXLIFESTYLETRADE When a deposit ledgered to Fx…
View Full Report →Solara Finance Limited (solara-finltd.net)
Office Hours on Solara Finance Limited // FROM THE CASEFILE — SOLARA FINANCE LIMITED Solara Finance Limit…
View Full Report →Quantum Banc (quantum-banc.world)
Office Hours on Quantum Banc // FROM THE CASEFILE — QUANTUM BANC When deposits to Quantum Banc via quantu…
View Full Report →OwlFX (owlfxtrade.com)
OwlFX — Annotated by the Professor // FROM THE CASEFILE — OWLFX OwlFX is a casefile under reading. The …
View Full Report →222 Trade (222-t.com)
Reading the Chain: 222 Trade // FROM THE CASEFILE — 222 TRADE 222 Trade, operating from 222-t.com, leaves…
View Full Report →Fincare FxPro (fincarefxpro.com)
From the Lectern: Fincare FxPro // FROM THE CASEFILE — FINCARE FXPRO The Professor opens the file on Finc…
View Full Report →Cross Market Pro (crossmarketpro.live)
Professor’s Brief: Cross Market Pro // FROM THE CASEFILE — CROSS MARKET PRO When a deposit ledgered…
View Full Report →Mjolnex (mjolnex-ltd.com)
Reading the Chain: Mjolnex // FROM THE CASEFILE — MJOLNEX Funds you sent to Mjolnex (mjolnex-ltd.com) are…
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