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.
36,995 scam brokers on file
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 →Evolution Digital Finance (evolutiondigital-finance.com)
Professor’s Brief: Evolution Digital Finance // FROM THE CASEFILE — EVOLUTION DIGITAL FINANCE When …
View Full Report →Forsythoilltd (forsythoilltd.com)
Professor’s Brief: Forsythoilltd // FROM THE CASEFILE — FORSYTHOILLTD When a deposit ledgered to Fo…
View Full Report →EO Broker (eobroker.com)
From the Lectern: EO Broker // FROM THE CASEFILE — EO BROKER When a deposit ledgered to EO Broker at eobr…
View Full Report →Volatix Markets (volatixmarkets.com)
From the Lectern: Volatix Markets // FROM THE CASEFILE — VOLATIX MARKETS Volatix Markets is a casefile un…
View Full Report →AIFundBTC (aifundbtc.com)
Casefile AIFundBTC — The Professor’s Note // FROM THE CASEFILE — AIFUNDBTC The Professor opens th…
View Full Report →Accurate FX Earner (accuratefxearners.live)
Accurate FX Earner — Annotated by the Professor // FROM THE CASEFILE — ACCURATE FX EARNER Accurate FX E…
View Full Report →Lush Assets (lushassets.com)
From the Lectern: Lush Assets // FROM THE CASEFILE — LUSH ASSETS When deposits to Lush Assets via lushass…
View Full Report →Axoria AI (axoria.ai)
From the Lectern: Axoria AI // FROM THE CASEFILE — AXORIA AI Axoria AI, operating from axoria.ai, leaves …
View Full Report →LuxBit (luxbit.ai)
Casefile LuxBit — The Professor’s Note // FROM THE CASEFILE — LUXBIT The Professor opens the file…
View Full Report →Soho International (soho-international.com)
Office Hours on Soho International // FROM THE CASEFILE — SOHO INTERNATIONAL When a deposit ledgered to S…
View Full Report →Wealth ISA (wealth-isa.cc)
Casefile Wealth ISA — The Professor’s Note // FROM THE CASEFILE — WEALTH ISA When a deposit ledge…
View Full Report →Luminex fx (luminex-fx.com)
Reading the Chain: Luminex fx // FROM THE CASEFILE — LUMINEX FX Luminex fx is a casefile under reading. T…
View Full Report →UCMarkets (ucmarkts.com)
From the Lectern: UCMarkets // FROM THE CASEFILE — UCMARKETS When a deposit ledgered to UCMarkets at ucma…
View Full Report →AssegAi FX (assegaifx.co.za)
Casefile AssegAi FX — The Professor’s Note // FROM THE CASEFILE — ASSEGAI FX Funds you sent to As…
View Full Report →EVO GLOBAL TRADE (evoglobaltrade.com)
From the Lectern: EVO GLOBAL TRADE // FROM THE CASEFILE — EVO GLOBAL TRADE Funds you sent to EVO GLOBAL T…
View Full Report →Oro Capital Group (orocapitalgroup.com)
Casefile Oro Capital Group — The Professor’s Note // FROM THE CASEFILE — ORO CAPITAL GROUP Oro Ca…
View Full Report →PDMBulls (pdmbulls.com)
From the Lectern: PDMBulls // FROM THE CASEFILE — PDMBULLS When deposits to PDMBulls via pdmbulls.com go …
View Full Report →Acuity Ltd (acuitylimited.com)
Professor’s Brief: Acuity Ltd // FROM THE CASEFILE — ACUITY LTD Acuity Ltd, operating from acuityli…
View Full Report →Share Coin Investment (sharecoininvestment.org)
Professor’s Brief: Share Coin Investment // FROM THE CASEFILE — SHARE COIN INVESTMENT When deposits…
View Full Report →Lagaretta Capital (lagaretta.com)
Professor’s Brief: Lagaretta Capital // FROM THE CASEFILE — LAGARETTA CAPITAL When a deposit ledger…
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