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
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 →Yurro Capital (yurrocapital.com)
From the Lectern: Yurro Capital // FROM THE CASEFILE — YURRO CAPITAL Yurro Capital is a casefile under re…
View Full Report →Quantum Capital Trade (quantumcaptrade.org)
From the Lectern: Quantum Capital Trade // FROM THE CASEFILE — QUANTUM CAPITAL TRADE The Professor opens …
View Full Report →Bithoven (bithoven.com)
Bithoven — Annotated by the Professor // FROM THE CASEFILE — BITHOVEN When a deposit ledgered to Bithov…
View Full Report →A2BFX (a2bfx.io)
Casefile A2BFX — The Professor’s Note // FROM THE CASEFILE — A2BFX Funds you sent to A2BFX (a2bfx…
View Full Report →Grow Investment (growvex.info)
From the Lectern: Grow Investment // FROM THE CASEFILE — GROW INVESTMENT Grow Investment, operating from …
View Full Report →Capital Alpha Forgex (cap-alphaforgex.com)
Capital Alpha Forgex — Annotated by the Professor // FROM THE CASEFILE — CAPITAL ALPHA FORGEX The Profe…
View Full Report →Grape Shares (grapeshares.io)
Casefile Grape Shares — The Professor’s Note // FROM THE CASEFILE — GRAPE SHARES Funds you sent t…
View Full Report →Inscrypt Capital (inscryptcapital.com)
From the Lectern: Inscrypt Capital // FROM THE CASEFILE — INSCRYPT CAPITAL The Professor opens the file o…
View Full Report →Xelion (xeliionllimited.com)
Office Hours on Xelion // FROM THE CASEFILE — XELION Funds you sent to Xelion (xeliionllimited.com) are s…
View Full Report →ZenithCore Capitals (zenithcorecapitals.com)
Reading the Chain: ZenithCore Capitals // FROM THE CASEFILE — ZENITHCORE CAPITALS ZenithCore Capitals is …
View Full Report →Harmonic Investment Group (harmonicgroups.com)
Casefile Harmonic Investment Group — The Professor’s Note // FROM THE CASEFILE — HARMONIC INVESTM…
View Full Report →BordaFinance (bordafinance.com)
Casefile BordaFinance — The Professor’s Note // FROM THE CASEFILE — BORDAFINANCE When deposits to…
View Full Report →USK Markets Group Ltd (uskmarketsgroup.com)
USK Markets Group Ltd — Annotated by the Professor // FROM THE CASEFILE — USK MARKETS GROUP LTD USK Mar…
View Full Report →Pure Profit (pure-profit.com)
Office Hours on Pure Profit // FROM THE CASEFILE — PURE PROFIT When a deposit ledgered to Pure Profit at …
View Full Report →Smart Trader (smarttraderiq.com)
Smart Trader — Annotated by the Professor // FROM THE CASEFILE — SMART TRADER When a deposit ledgered t…
View Full Report →NAMH Global (namhglobal.com)
Professor’s Brief: NAMH Global // FROM THE CASEFILE — NAMH GLOBAL When deposits to NAMH Global via …
View Full Report →Smart Crypto Platform (smartcryptoplatform.com)
Office Hours on Smart Crypto Platform // FROM THE CASEFILE — SMART CRYPTO PLATFORM Smart Crypto Platform …
View Full Report →EliteKryptoHub (elitekryptohub.com)
Reading the Chain: EliteKryptoHub // FROM THE CASEFILE — ELITEKRYPTOHUB Funds you sent to EliteKryptoHub …
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