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
Elcomercio IX (elcomercio-ix.com)
Reading the Chain: Elcomercio IX // FROM THE CASEFILE — ELCOMERCIO IX Elcomercio IX, operating from elcom…
View Full Report →Apex Trade (apex-trade.capital)
Casefile Apex Trade — The Professor’s Note // FROM THE CASEFILE — APEX TRADE When a deposit ledge…
View Full Report →AES (aestotal.com)
Professor’s Brief: AES // FROM THE CASEFILE — AES AES is a casefile under reading. The deposits to …
View Full Report →Win Fast Solution (winfastsolution.com)
Office Hours on Win Fast Solution // FROM THE CASEFILE — WIN FAST SOLUTION Win Fast Solution is a casefil…
View Full Report →Avant Capital Trade (avantcapitaltrade.com)
Office Hours on Avant Capital Trade // FROM THE CASEFILE — AVANT CAPITAL TRADE When deposits to Avant Cap…
View Full Report →Posco.Capital (posco.capital)
Office Hours on Posco.Capital // FROM THE CASEFILE — POSCO.CAPITAL When deposits to Posco.Capital via pos…
View Full Report →PREMIUM FX (premiumfx.online)
From the Lectern: PREMIUM FX // FROM THE CASEFILE — PREMIUM FX PREMIUM FX is a casefile under reading. Th…
View Full Report →UAGTrade (uagtrade.com)
Casefile UAGTrade — The Professor’s Note // FROM THE CASEFILE — UAGTRADE UAGTrade, operating from…
View Full Report →Auu Global (auuforex.com)
Auu Global — Annotated by the Professor // FROM THE CASEFILE — AUU GLOBAL The Professor opens the file …
View Full Report →TradersWay (tradersway.com)
Reading the Chain: TradersWay // FROM THE CASEFILE — TRADERSWAY TradersWay, operating from tradersway.com…
View Full Report →LearnSpreadPro (learnspreadpro.com)
LearnSpreadPro — Annotated by the Professor // FROM THE CASEFILE — LEARNSPREADPRO When deposits to Lear…
View Full Report →The Investment Center (investmentcenter.online)
The Investment Center — Annotated by the Professor // FROM THE CASEFILE — THE INVESTMENT CENTER The Inv…
View Full Report →Aevo Limited (aevo.ltd)
Aevo Limited — Annotated by the Professor // FROM THE CASEFILE — AEVO LIMITED Aevo Limited, operating f…
View Full Report →vaalco capital (vaalcocapital.cc)
Casefile vaalco capital — The Professor’s Note // FROM THE CASEFILE — VAALCO CAPITAL When deposit…
View Full Report →GT Markets (gt-markets.com)
From the Lectern: GT Markets // FROM THE CASEFILE — GT MARKETS GT Markets is a casefile under reading. Th…
View Full Report →VINTARIO INVEST (vintarioinvest.com)
From the Lectern: VINTARIO INVEST // FROM THE CASEFILE — VINTARIO INVEST Funds you sent to VINTARIO INVES…
View Full Report →TitanWealth24 (titanwealth24.com)
Reading the Chain: TitanWealth24 // FROM THE CASEFILE — TITANWEALTH24 When a deposit ledgered to TitanWea…
View Full Report →EquityTrade (equitytrades.cc)
From the Lectern: EquityTrade // FROM THE CASEFILE — EQUITYTRADE When a deposit ledgered to EquityTrade a…
View Full Report →GEMI INVESTMENTS (gemiinvestments.live)
From the Lectern: GEMI INVESTMENTS // FROM THE CASEFILE — GEMI INVESTMENTS When a deposit ledgered to GEM…
View Full Report →Monolux Trade Group (luxtradegroup.de)
Professor’s Brief: Monolux Trade Group // FROM THE CASEFILE — MONOLUX TRADE GROUP The Professor ope…
View Full Report →MARKET4S (market4s.com)
Casefile MARKET4S — The Professor’s Note // FROM THE CASEFILE — MARKET4S MARKET4S is a casefile u…
View Full Report →Forex Steady (steady168.com)
Casefile Forex Steady — The Professor’s Note // FROM THE CASEFILE — FOREX STEADY Forex Steady, op…
View Full Report →BTI (bti-ic.com)
Casefile BTI — The Professor’s Note // FROM THE CASEFILE — BTI When deposits to BTI via bti-ic.co…
View Full Report →Genex FX (genexfx.net)
Reading the Chain: Genex FX // FROM THE CASEFILE — GENEX FX When deposits to Genex FX via genexfx.net go …
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