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
CapitalZXTrades (capitalzxtrades.com)
Office Hours on CapitalZXTrades // FROM THE CASEFILE — CAPITALZXTRADES When deposits to CapitalZXTrades v…
View Full Report →AIoptionstrade Ltd (aioptionstrades.com)
Reading the Chain: AIoptionstrade Ltd // FROM THE CASEFILE — AIOPTIONSTRADE LTD AIoptionstrade Ltd, opera…
View Full Report →Panther Capitals (panthercapitals.com)
From the Lectern: Panther Capitals // FROM THE CASEFILE — PANTHER CAPITALS The Professor opens the file o…
View Full Report →FX CTRUM (fxctrum.com)
FX CTRUM — Annotated by the Professor // FROM THE CASEFILE — FX CTRUM When a deposit ledgered to FX CTR…
View Full Report →Coinvest Global Finance (coinvestglobalfx.finance.metamineria.net)
Reading the Chain: Coinvest Global Finance // FROM THE CASEFILE — COINVEST GLOBAL FINANCE Coinvest Global…
View Full Report →TradeZonex (trade-zonex.com)
TradeZonex — Annotated by the Professor // FROM THE CASEFILE — TRADEZONEX TradeZonex, operating from tr…
View Full Report →Upwards Trend (upwardstrend.com)
Casefile Upwards Trend — The Professor’s Note // FROM THE CASEFILE — UPWARDS TREND Upwards Trend …
View Full Report →SmartDirect500 (smartdirect500.com)
Office Hours on SmartDirect500 // FROM THE CASEFILE — SMARTDIRECT500 When a deposit ledgered to SmartDire…
View Full Report →Clone AIMarkets (aimarkets.ltd)
Casefile Clone AIMarkets — The Professor’s Note // FROM THE CASEFILE — CLONE AIMARKETS When a dep…
View Full Report →HORIZONS 28 (horizons28.com)
Professor’s Brief: HORIZONS 28 // FROM THE CASEFILE — HORIZONS 28 When a deposit ledgered to HORIZO…
View Full Report →Aurex Asset Signals (aurexassetsignals.online)
Reading the Chain: Aurex Asset Signals // FROM THE CASEFILE — AUREX ASSET SIGNALS When deposits to Aurex …
View Full Report →ExodusAI (exo-futures.com)
From the Lectern: ExodusAI // FROM THE CASEFILE — EXODUSAI ExodusAI is a casefile under reading. The depo…
View Full Report →Liquid Brokers (liquidbrokers.com)
Professor’s Brief: Liquid Brokers // FROM THE CASEFILE — LIQUID BROKERS Liquid Brokers is a casefil…
View Full Report →Trade Magic (trademagicbullion.com)
Trade Magic — Annotated by the Professor // FROM THE CASEFILE — TRADE MAGIC When a deposit ledgered to …
View Full Report →Dream Pulse (dpfx.net)
Reading the Chain: Dream Pulse // FROM THE CASEFILE — DREAM PULSE When a deposit ledgered to Dream Pulse …
View Full Report →1x Trade (1xtrade.com)
1x Trade — Annotated by the Professor // FROM THE CASEFILE — 1X TRADE 1x Trade, operating from 1xtrade….
View Full Report →Bullsouq (bullsouq.com)
From the Lectern: Bullsouq // FROM THE CASEFILE — BULLSOUQ Bullsouq, operating from bullsouq.com, leaves …
View Full Report →Msamexfx (msamexfx.com)
Office Hours on Msamexfx // FROM THE CASEFILE — MSAMEXFX When deposits to Msamexfx via msamexfx.com go qu…
View Full Report →Trading Vision Index (tradingvisionindex.com)
Casefile Trading Vision Index — The Professor’s Note // FROM THE CASEFILE — TRADING VISION INDEX …
View Full Report →Altura FX (alturafx.com)
From the Lectern: Altura FX // FROM THE CASEFILE — ALTURA FX Altura FX is a casefile under reading. The d…
View Full Report →Elyon Markets (elyonmarkets.com)
Casefile Elyon Markets — The Professor’s Note // FROM THE CASEFILE — ELYON MARKETS When deposits …
View Full Report →Stearlingread (stearlingread.com)
From the Lectern: Stearlingread // FROM THE CASEFILE — STEARLINGREAD Stearlingread, operating from stearl…
View Full Report →Firm Tradex Investments (firm-tradex.icu)
From the Lectern: Firm Tradex Investments // FROM THE CASEFILE — FIRM TRADEX INVESTMENTS When deposits to…
View Full Report →Billion Markets (billionmarkets.com)
Casefile Billion Markets — The Professor’s Note // FROM THE CASEFILE — BILLION MARKETS Billion Ma…
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