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
FXNovaCapital (fxnovacapitals.com)
Professor’s Brief: FXNovaCapital // FROM THE CASEFILE — FXNOVACAPITAL Funds you sent to FXNovaCapit…
View Full Report →Aixauea (aixauea.com)
Reading the Chain: Aixauea // FROM THE CASEFILE — AIXAUEA The Professor opens the file on Aixauea the sam…
View Full Report →Globecore Market (globecoremarket.com)
Globecore Market — Annotated by the Professor // FROM THE CASEFILE — GLOBECORE MARKET When a deposit le…
View Full Report →EmpireFX (empirefx.com)
EmpireFX — Annotated by the Professor // FROM THE CASEFILE — EMPIREFX EmpireFX is a casefile under read…
View Full Report →Swiftoptiontrades (swiftoptiontrades.com)
Swiftoptiontrades — Annotated by the Professor // FROM THE CASEFILE — SWIFTOPTIONTRADES Funds you sent …
View Full Report →MAN Investments AG (maninvestments-ag.com)
Professor’s Brief: MAN Investments AG // FROM THE CASEFILE — MAN INVESTMENTS AG When deposits to MA…
View Full Report →Virtus Financial Corporation (virtusfc.ca)
From the Lectern: Virtus Financial Corporation // FROM THE CASEFILE — VIRTUS FINANCIAL CORPORATION When a…
View Full Report →Equity Capital Market (equitycapitalmarket.co)
Casefile Equity Capital Market — The Professor’s Note // FROM THE CASEFILE — EQUITY CAPITAL MARKE…
View Full Report →Wealthbridge Global Fin Trade (wealthbridgeglobalfi.com)
Office Hours on Wealthbridge Global Fin Trade // FROM THE CASEFILE — WEALTHBRIDGE GLOBAL FIN TRADE Wealth…
View Full Report →Interact Invest (interactinvest.com)
Reading the Chain: Interact Invest // FROM THE CASEFILE — INTERACT INVEST When deposits to Interact Inves…
View Full Report →FxPlayer (thefxplayer.com)
Casefile FxPlayer — The Professor’s Note // FROM THE CASEFILE — FXPLAYER Funds you sent to FxPlay…
View Full Report →360FXTraders (360fxfinancialservices.com)
From the Lectern: 360FXTraders // FROM THE CASEFILE — 360FXTRADERS 360FXTraders, operating from 360fxfina…
View Full Report →CM Prime (cm-prime.co)
CM Prime — Annotated by the Professor // FROM THE CASEFILE — CM PRIME CM Prime, operating from cm-prime…
View Full Report →Volt Markets (volt-markets.com)
Casefile Volt Markets — The Professor’s Note // FROM THE CASEFILE — VOLT MARKETS When a deposit l…
View Full Report →Elite Broker (elitebrokerltd.com)
Professor’s Brief: Elite Broker // FROM THE CASEFILE — ELITE BROKER Elite Broker is a casefile unde…
View Full Report →Invest Vital (investvital.com)
Reading the Chain: Invest Vital // FROM THE CASEFILE — INVEST VITAL When a deposit ledgered to Invest Vit…
View Full Report →Alvarium Wealth (alvalimited.com)
Reading the Chain: Alvarium Wealth // FROM THE CASEFILE — ALVARIUM WEALTH Funds you sent to Alvarium Weal…
View Full Report →FMA Global Trade (fmaglobaltrade.com)
Office Hours on FMA Global Trade // FROM THE CASEFILE — FMA GLOBAL TRADE Funds you sent to FMA Global Tra…
View Full Report →NAJM Capital (najmcapital.com)
Reading the Chain: NAJM Capital // FROM THE CASEFILE — NAJM CAPITAL Funds you sent to NAJM Capital (najmc…
View Full Report →Margin Forex (margin-forex.com)
Office Hours on Margin Forex // FROM THE CASEFILE — MARGIN FOREX Margin Forex, operating from margin-fore…
View Full Report →Prism Capital Markets (prismcapitalfx.com)
Professor’s Brief: Prism Capital Markets // FROM THE CASEFILE — PRISM CAPITAL MARKETS When a deposi…
View Full Report →Soteriavaults.xyz (soteriavaults.xyz)
From the Lectern: Soteriavaults.xyz // FROM THE CASEFILE — SOTERIAVAULTS.XYZ Soteriavaults.xyz is a casef…
View Full Report →Xylo Markets (xylomarkets.com)
Casefile Xylo Markets — The Professor’s Note // FROM THE CASEFILE — XYLO MARKETS When deposits to…
View Full Report →Net Capital Globe (netcapitalglobe.com)
Net Capital Globe — Annotated by the Professor // FROM THE CASEFILE — NET CAPITAL GLOBE When deposits t…
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