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
CF Merchants (cfmerchants.com)
CF Merchants — Annotated by the Professor // FROM THE CASEFILE — CF MERCHANTS When a deposit ledgered t…
View Full Report →Exodus Movement Inc (exodus.com)
Office Hours on Exodus Movement Inc // FROM THE CASEFILE — EXODUS MOVEMENT INC When a deposit ledgered to…
View Full Report →NATURAL SEVEN LIMITED (nat-s.co)
NATURAL SEVEN LIMITED — Annotated by the Professor // FROM THE CASEFILE — NATURAL SEVEN LIMITED NATURAL…
View Full Report →WiiCrypto (wiicrypto.com)
Professor’s Brief: WiiCrypto // FROM THE CASEFILE — WIICRYPTO When a deposit ledgered to WiiCrypto …
View Full Report →XTB online (xtbonline.com)
Office Hours on XTB online // FROM THE CASEFILE — XTB ONLINE XTB online, operating from xtbonline.com, le…
View Full Report →Trade Market Cup (trademarketcup.com)
Casefile Trade Market Cup — The Professor’s Note // FROM THE CASEFILE — TRADE MARKET CUP When a d…
View Full Report →EVEST (evest.com)
EVEST — Annotated by the Professor // FROM THE CASEFILE — EVEST EVEST is a casefile under reading. The …
View Full Report →Zentra Wealth (zentrawealth.com)
Professor’s Brief: Zentra Wealth // FROM THE CASEFILE — ZENTRA WEALTH The Professor opens the file …
View Full Report →visioncapitalltd.com (visioncapitalltd.com)
From the Lectern: visioncapitalltd.com // FROM THE CASEFILE — VISIONCAPITALLTD.COM visioncapitalltd.com i…
View Full Report →BCRPRO (bcrproo.com)
Professor’s Brief: BCRPRO // FROM THE CASEFILE — BCRPRO BCRPRO is a casefile under reading. The dep…
View Full Report →Fraxtrade (frax-trade.com)
Reading the Chain: Fraxtrade // FROM THE CASEFILE — FRAXTRADE When a deposit ledgered to Fraxtrade at fra…
View Full Report →The Traders Domain (thetradersdomain.com)
The Traders Domain — Annotated by the Professor // FROM THE CASEFILE — THE TRADERS DOMAIN The Professor…
View Full Report →Binarium (binarium.com)
Reading the Chain: Binarium // FROM THE CASEFILE — BINARIUM The Professor opens the file on Binarium the …
View Full Report →RMA FX BROKERS (rmafxbrokers.com)
RMA FX BROKERS — Annotated by the Professor // FROM THE CASEFILE — RMA FX BROKERS When deposits to RMA …
View Full Report →FinanBelt (finanbelt.com)
From the Lectern: FinanBelt // FROM THE CASEFILE — FINANBELT The Professor opens the file on FinanBelt th…
View Full Report →Inside Invest (insideinvest.pro)
Office Hours on Inside Invest // FROM THE CASEFILE — INSIDE INVEST When a deposit ledgered to Inside Inve…
View Full Report →FCF Markets (fcfmarkets.org)
Reading the Chain: FCF Markets // FROM THE CASEFILE — FCF MARKETS When a deposit ledgered to FCF Markets …
View Full Report →Gecrux Invest (gecruxinvest.io)
Office Hours on Gecrux Invest // FROM THE CASEFILE — GECRUX INVEST Gecrux Invest is a casefile under read…
View Full Report →Interactive Brokers 9997717 (9997717.com)
Office Hours on Interactive Brokers 9997717 // FROM THE CASEFILE — INTERACTIVE BROKERS 9997717 The Profes…
View Full Report →SageFX (sagefx.com)
Reading the Chain: SageFX // FROM THE CASEFILE — SAGEFX SageFX is a casefile under reading. The deposits …
View Full Report →Bull Fighters (bullfighters.net)
Professor’s Brief: Bull Fighters // FROM THE CASEFILE — BULL FIGHTERS Bull Fighters is a casefile u…
View Full Report →Octafx earn (octafx-earns.com)
From the Lectern: Octafx earn // FROM THE CASEFILE — OCTAFX EARN Octafx earn is a casefile under reading….
View Full Report →Isa Banking (isa-banking.io)
Reading the Chain: Isa Banking // FROM THE CASEFILE — ISA BANKING The Professor opens the file on Isa Ban…
View Full Report →CapitalInvestOption (capitalinvestoption.com)
Casefile CapitalInvestOption — The Professor’s Note // FROM THE CASEFILE — CAPITALINVESTOPTION Ca…
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