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
RainBow (rainbowhkfx.com)
Casefile RainBow — The Professor’s Note // FROM THE CASEFILE — RAINBOW Funds you sent to RainBow …
View Full Report →MillionFX (millionfxtrade.com)
Office Hours on MillionFX // FROM THE CASEFILE — MILLIONFX MillionFX is a casefile under reading. The dep…
View Full Report →GreatInvest (greatinvest.net)
Reading the Chain: GreatInvest // FROM THE CASEFILE — GREATINVEST When a deposit ledgered to GreatInvest …
View Full Report →Trademorefx (tmorefx.com)
Professor’s Brief: Trademorefx // FROM THE CASEFILE — TRADEMOREFX When deposits to Trademorefx via …
View Full Report →Amigos Forex (amigosfx.ae)
From the Lectern: Amigos Forex // FROM THE CASEFILE — AMIGOS FOREX When a deposit ledgered to Amigos Fore…
View Full Report →Fxorbitaltrade (fxorbitaltrade.org)
Office Hours on Fxorbitaltrade // FROM THE CASEFILE — FXORBITALTRADE Fxorbitaltrade, operating from fxorb…
View Full Report →OffsetFX (offsetfx.com)
Professor’s Brief: OffsetFX // FROM THE CASEFILE — OFFSETFX Funds you sent to OffsetFX (offsetfx.co…
View Full Report →Tradeinfy (tradeinfy.com)
Tradeinfy — Annotated by the Professor // FROM THE CASEFILE — TRADEINFY When deposits to Tradeinfy via …
View Full Report →Euro Invest Partner (euroinvestpartner.com)
Office Hours on Euro Invest Partner // FROM THE CASEFILE — EURO INVEST PARTNER Euro Invest Partner, opera…
View Full Report →Quantafxai (quantafxai.io)
Office Hours on Quantafxai // FROM THE CASEFILE — QUANTAFXAI The Professor opens the file on Quantafxai t…
View Full Report →Forexcitypro (forexcitypro.com)
Office Hours on Forexcitypro // FROM THE CASEFILE — FOREXCITYPRO Forexcitypro, operating from forexcitypr…
View Full Report →Optimum Fx Pro (optimumfxpro.com)
From the Lectern: Optimum Fx Pro // FROM THE CASEFILE — OPTIMUM FX PRO Funds you sent to Optimum Fx Pro (…
View Full Report →OnyxProfit (onyxprofit.pro)
Casefile OnyxProfit — The Professor’s Note // FROM THE CASEFILE — ONYXPROFIT When deposits to Ony…
View Full Report →GMT (gmtcapitals.com)
Office Hours on GMT // FROM THE CASEFILE — GMT When a deposit ledgered to GMT at gmtcapitals.com stops re…
View Full Report →ULTIMATEFXWORLD (ultimatefxworld.com)
Office Hours on ULTIMATEFXWORLD // FROM THE CASEFILE — ULTIMATEFXWORLD The Professor opens the file on UL…
View Full Report →GMGroup (gm-group.pro)
Office Hours on GMGroup // FROM THE CASEFILE — GMGROUP GMGroup is a casefile under reading. The deposits …
View Full Report →OCTAFXELITETRADE (octafxelitetrade.com)
Professor’s Brief: OCTAFXELITETRADE // FROM THE CASEFILE — OCTAFXELITETRADE When deposits to OCTAFX…
View Full Report →ULTIMATEFX (ultimatefxoption.com)
ULTIMATEFX — Annotated by the Professor // FROM THE CASEFILE — ULTIMATEFX When deposits to ULTIMATEFX v…
View Full Report →Edelraum (edelraum.com)
Reading the Chain: Edelraum // FROM THE CASEFILE — EDELRAUM When a deposit ledgered to Edelraum at edelra…
View Full Report →Trade Room 24 (traderoom24.com)
Casefile Trade Room 24 — The Professor’s Note // FROM THE CASEFILE — TRADE ROOM 24 Trade Room 24 …
View Full Report →Trust Vestify (trustvestify.com)
Casefile Trust Vestify — The Professor’s Note // FROM THE CASEFILE — TRUST VESTIFY Trust Vestify,…
View Full Report →AmiusGroup (amiusgroupltd.com)
Reading the Chain: AmiusGroup // FROM THE CASEFILE — AMIUSGROUP AmiusGroup is a casefile under reading. T…
View Full Report →Zentrox Trade (zentroxtrade.com)
Reading the Chain: Zentrox Trade // FROM THE CASEFILE — ZENTROX TRADE When deposits to Zentrox Trade via …
View Full Report →CGS International Securities (cgsi.com)
Office Hours on CGS International Securities // FROM THE CASEFILE — CGS INTERNATIONAL SECURITIES When a d…
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