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.
975 scam brokers on file
Time Option (time-option.com)
Professor’s Brief: Time Option // FROM THE CASEFILE — TIME OPTION When a deposit ledgered to Time O…
View Full Report →Crypto Fintech (cryptosfintech.com)
Professor’s Brief: Crypto Fintech // FROM THE CASEFILE — CRYPTO FINTECH When a deposit ledgered to …
View Full Report →Novixgrade (novixgrade.capital)
Reading the Chain: Novixgrade // FROM THE CASEFILE — NOVIXGRADE The Professor opens the file on Novixgrad…
View Full Report →Selwix Trade (selwixtrade.com.tr)
Selwix Trade — Annotated by the Professor // FROM THE CASEFILE — SELWIX TRADE When a deposit ledgered t…
View Full Report →eFundCrypto (efund-markets.com)
Reading the Chain: eFundCrypto // FROM THE CASEFILE — EFUNDCRYPTO The Professor opens the file on eFundCr…
View Full Report →Pocket Option FX (pocketoptionfx.com)
Office Hours on Pocket Option FX // FROM THE CASEFILE — POCKET OPTION FX Pocket Option FX is a casefile u…
View Full Report →Clone Clark Financial Advisory Limited (clarkfinadv.com)
Office Hours on Clone Clark Financial Advisory Limited // FROM THE CASEFILE — CLONE CLARK FINANCIAL ADVIS…
View Full Report →QFS (qfswealthmanagement.live)
From the Lectern: QFS // FROM THE CASEFILE — QFS QFS is a casefile under reading. The deposits to qfsweal…
View Full Report →YUB Prime (yuboe.com)
Reading the Chain: YUB Prime // FROM THE CASEFILE — YUB PRIME YUB Prime is a casefile under reading. The …
View Full Report →True North Options (truenorthoptions.com)
True North Options — Annotated by the Professor // FROM THE CASEFILE — TRUE NORTH OPTIONS True North Op…
View Full Report →Pentoventures (pentoventures.com)
From the Lectern: Pentoventures // FROM THE CASEFILE — PENTOVENTURES When deposits to Pentoventures via p…
View Full Report →Legacy FX Brokers (legacyfxbrokers.net)
Casefile Legacy FX Brokers — The Professor’s Note // FROM THE CASEFILE — LEGACY FX BROKERS When a…
View Full Report →Phoenix Brokage (phoenixbrokage.com)
Casefile Phoenix Brokage — The Professor’s Note // FROM THE CASEFILE — PHOENIX BROKAGE The Profes…
View Full Report →FiatVisions (fiatvisions.com)
Office Hours on FiatVisions // FROM THE CASEFILE — FIATVISIONS Funds you sent to FiatVisions (fiatvisions…
View Full Report →Tradeshark24 (tradeshark24.com)
From the Lectern: Tradeshark24 // FROM THE CASEFILE — TRADESHARK24 When a deposit ledgered to Tradeshark2…
View Full Report →Eminant Magnificent (eminant-magnificent.com)
Eminant Magnificent — Annotated by the Professor // FROM THE CASEFILE — EMINANT MAGNIFICENT Eminant Mag…
View Full Report →DeluxePlusTrade (deluxeplustrade.com)
Office Hours on DeluxePlusTrade // FROM THE CASEFILE — DELUXEPLUSTRADE Funds you sent to DeluxePlusTrade …
View Full Report →Apex Crypto FX (apex-cryptofx.com)
Office Hours on Apex Crypto FX // FROM THE CASEFILE — APEX CRYPTO FX Apex Crypto FX is a casefile under r…
View Full Report →ZTMFX.COM (ztmfx.com)
ZTMFX.COM — Annotated by the Professor // FROM THE CASEFILE — ZTMFX.COM When a deposit ledgered to ZTMF…
View Full Report →YAIBrokers (yaibrokers.com)
Reading the Chain: YAIBrokers // FROM THE CASEFILE — YAIBROKERS When deposits to YAIBrokers via yaibroker…
View Full Report →Phemex (phemex.com)
Casefile Phemex — The Professor’s Note // FROM THE CASEFILE — PHEMEX When deposits to Phemex via …
View Full Report →American FX (americanfxtrading.us)
Casefile American FX — The Professor’s Note // FROM THE CASEFILE — AMERICAN FX Funds you sent to …
View Full Report →Market Giants (marketgiants.com)
Office Hours on Market Giants // FROM THE CASEFILE — MARKET GIANTS Market Giants is a casefile under read…
View Full Report →Lloyds Capital (lloyds-capital.net)
Casefile Lloyds Capital — The Professor’s Note // FROM THE CASEFILE — LLOYDS CAPITAL Funds you se…
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