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
ZIRCONFX (zirconfx.com)
ZIRCONFX — Annotated by the Professor // FROM THE CASEFILE — ZIRCONFX When deposits to ZIRCONFX via zir…
View Full Report →Richnet Earners (richnet-earners.cc)
Reading the Chain: Richnet Earners // FROM THE CASEFILE — RICHNET EARNERS Funds you sent to Richnet Earne…
View Full Report →Tomex Options (tomexoptions.com)
Reading the Chain: Tomex Options // FROM THE CASEFILE — TOMEX OPTIONS Funds you sent to Tomex Options (to…
View Full Report →MAXIMARKETS (maximarkets.ws)
From the Lectern: MAXIMARKETS // FROM THE CASEFILE — MAXIMARKETS MAXIMARKETS is a casefile under reading….
View Full Report →Richeink (richeink.com)
Office Hours on Richeink // FROM THE CASEFILE — RICHEINK The Professor opens the file on Richeink the sam…
View Full Report →Access Tradex (accesstradex.com)
Casefile Access Tradex — The Professor’s Note // FROM THE CASEFILE — ACCESS TRADEX Access Tradex,…
View Full Report →ALPHA EARN (alpha-earn.com)
Reading the Chain: ALPHA EARN // FROM THE CASEFILE — ALPHA EARN When deposits to ALPHA EARN via alpha-ear…
View Full Report →Affluentprimefxt (affluentprimefxt.com)
From the Lectern: Affluentprimefxt // FROM THE CASEFILE — AFFLUENTPRIMEFXT Affluentprimefxt, operating fr…
View Full Report →Smartex Trading (smartextrading.com)
From the Lectern: Smartex Trading // FROM THE CASEFILE — SMARTEX TRADING When a deposit ledgered to Smart…
View Full Report →GLOBAL MONEDAS (globalmonedas.com)
Reading the Chain: GLOBAL MONEDAS // FROM THE CASEFILE — GLOBAL MONEDAS GLOBAL MONEDAS is a casefile unde…
View Full Report →Cash Decision (cashdecision.com)
Reading the Chain: Cash Decision // FROM THE CASEFILE — CASH DECISION Cash Decision is a casefile under r…
View Full Report →FXP360 (fxp-360.com)
From the Lectern: FXP360 // FROM THE CASEFILE — FXP360 FXP360, operating from fxp-360.com, leaves a chain…
View Full Report →Atcfx (atcfx.com.bz)
Office Hours on Atcfx // FROM THE CASEFILE — ATCFX Atcfx, operating from atcfx.com.bz, leaves a chain tra…
View Full Report →QuantomFX (quantomfx.com)
QuantomFX — Annotated by the Professor // FROM THE CASEFILE — QUANTOMFX QuantomFX is a casefile under r…
View Full Report →AssetImperial (assetimperial.com)
Office Hours on AssetImperial // FROM THE CASEFILE — ASSETIMPERIAL When a deposit ledgered to AssetImperi…
View Full Report →AstroFXbtcm (astrofxbtcm.com)
Professor’s Brief: AstroFXbtcm // FROM THE CASEFILE — ASTROFXBTCM Funds you sent to AstroFXbtcm (as…
View Full Report →Holding Heritage (holdingheritagelimited.com)
Reading the Chain: Holding Heritage // FROM THE CASEFILE — HOLDING HERITAGE The Professor opens the file …
View Full Report →Bankwiz (bankwiz.io)
Office Hours on Bankwiz // FROM THE CASEFILE — BANKWIZ When a deposit ledgered to Bankwiz at bankwiz.io s…
View Full Report →RoboFX360 (robofx360.net)
Office Hours on RoboFX360 // FROM THE CASEFILE — ROBOFX360 RoboFX360, operating from robofx360.net, leave…
View Full Report →Divine Global Stocks ETFs Fx (divineglobalfx.com)
Office Hours on Divine Global Stocks ETFs Fx // FROM THE CASEFILE — DIVINE GLOBAL STOCKS ETFS FX Funds yo…
View Full Report →Cupnix (cupnix.com)
Casefile Cupnix — The Professor’s Note // FROM THE CASEFILE — CUPNIX Funds you sent to Cupnix (cu…
View Full Report →Crypto Capital Profits (cryptocapitalprofits.com)
Crypto Capital Profits — Annotated by the Professor // FROM THE CASEFILE — CRYPTO CAPITAL PROFITS When …
View Full Report →Sallix Capital (sallixcapital.com)
Casefile Sallix Capital — The Professor’s Note // FROM THE CASEFILE — SALLIX CAPITAL Funds you se…
View Full Report →WinzoFX (winzofx.com)
Professor’s Brief: WinzoFX // FROM THE CASEFILE — WINZOFX When a deposit ledgered to WinzoFX at win…
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