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
FERGOFX (fergofx.com)
FERGOFX — Annotated by the Professor // FROM THE CASEFILE — FERGOFX The Professor opens the file on FER…
View Full Report →Blyx Ultra (blyxultra.com)
Office Hours on Blyx Ultra // FROM THE CASEFILE — BLYX ULTRA When a deposit ledgered to Blyx Ultra at bly…
View Full Report →Tasnic Capital (tasnic-capital.com)
Office Hours on Tasnic Capital // FROM THE CASEFILE — TASNIC CAPITAL When a deposit ledgered to Tasnic Ca…
View Full Report →World Markets (worldmarkets.com)
Reading the Chain: World Markets // FROM THE CASEFILE — WORLD MARKETS When deposits to World Markets via …
View Full Report →Urustrade (urustrade.com)
Casefile Urustrade — The Professor’s Note // FROM THE CASEFILE — URUSTRADE The Professor opens th…
View Full Report →ProVexGrowth (provexgrowth.net)
Reading the Chain: ProVexGrowth // FROM THE CASEFILE — PROVEXGROWTH The Professor opens the file on ProVe…
View Full Report →elitepipsfx (elitepipsfx.com)
From the Lectern: elitepipsfx // FROM THE CASEFILE — ELITEPIPSFX elitepipsfx is a casefile under reading….
View Full Report →MorganFinance (morganfinance.trade)
From the Lectern: MorganFinance // FROM THE CASEFILE — MORGANFINANCE MorganFinance is a casefile under re…
View Full Report →TAIHONG FOREX (taihonggoldfx.com)
Casefile TAIHONG FOREX — The Professor’s Note // FROM THE CASEFILE — TAIHONG FOREX TAIHONG FOREX …
View Full Report →SPENCEDERIV.COM (spencederiv.com)
Professor’s Brief: SPENCEDERIV.COM // FROM THE CASEFILE — SPENCEDERIV.COM When deposits to SPENCEDE…
View Full Report →FCapital24 (fcapital24.org)
From the Lectern: FCapital24 // FROM THE CASEFILE — FCAPITAL24 When deposits to FCapital24 via fcapital24…
View Full Report →FE Securities Limited (glfxhk.com)
Casefile FE Securities Limited — The Professor’s Note // FROM THE CASEFILE — FE SECURITIES LIMITE…
View Full Report →Cidma CORP (cidmacorp.com)
Office Hours on Cidma CORP // FROM THE CASEFILE — CIDMA CORP The Professor opens the file on Cidma CORP t…
View Full Report →Progresive Trade (progresivetrade.com)
Reading the Chain: Progresive Trade // FROM THE CASEFILE — PROGRESIVE TRADE Progresive Trade is a casefil…
View Full Report →Swissnodtrade (swissnodtrade.com)
Swissnodtrade — Annotated by the Professor // FROM THE CASEFILE — SWISSNODTRADE Swissnodtrade is a case…
View Full Report →SOPHIE CAPITAL (sc-vnd.com)
Casefile SOPHIE CAPITAL — The Professor’s Note // FROM THE CASEFILE — SOPHIE CAPITAL When deposit…
View Full Report →FOREXTRON Innovation Markets (forextron-innovationmarket.online)
Professor’s Brief: FOREXTRON Innovation Markets // FROM THE CASEFILE — FOREXTRON INNOVATION MARKETS…
View Full Report →VIP Traders Club (viptradersclub.com)
Professor’s Brief: VIP Traders Club // FROM THE CASEFILE — VIP TRADERS CLUB VIP Traders Club is a c…
View Full Report →CAPSTARFX (capstarfx.com)
Office Hours on CAPSTARFX // FROM THE CASEFILE — CAPSTARFX When deposits to CAPSTARFX via capstarfx.com g…
View Full Report →TRESORFX (tresorfx.com)
From the Lectern: TRESORFX // FROM THE CASEFILE — TRESORFX Funds you sent to TRESORFX (tresorfx.com) are …
View Full Report →RBFX (rbfx.com)
Professor’s Brief: RBFX // FROM THE CASEFILE — RBFX The Professor opens the file on RBFX the same w…
View Full Report →PRECISIONFX (precisionfx.org)
Professor’s Brief: PRECISIONFX // FROM THE CASEFILE — PRECISIONFX The Professor opens the file on P…
View Full Report →Clone Just2Trade (justtwo.trade)
Office Hours on Clone Just2Trade // FROM THE CASEFILE — CLONE JUST2TRADE Funds you sent to Clone Just2Tra…
View Full Report →ALFINEX (alfinex.com)
From the Lectern: ALFINEX // FROM THE CASEFILE — ALFINEX When deposits to ALFINEX via alfinex.com go quie…
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