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.
976 scam brokers on file
CapitalInvestOption (capitalinvestoption.com)
Casefile CapitalInvestOption — The Professor’s Note // FROM THE CASEFILE — CAPITALINVESTOPTION Ca…
View Full Report →Volex Capital Investment (volexcapital.com)
Reading the Chain: Volex Capital Investment // FROM THE CASEFILE — VOLEX CAPITAL INVESTMENT When a deposi…
View Full Report →BNB Trade (bnptrade.com)
From the Lectern: BNB Trade // FROM THE CASEFILE — BNB TRADE The Professor opens the file on BNB Trade th…
View Full Report →Ultimate Optionfx (ultimateoptionfx.com)
Office Hours on Ultimate Optionfx // FROM THE CASEFILE — ULTIMATE OPTIONFX Funds you sent to Ultimate Opt…
View Full Report →TCC (topcapitaluk.com)
TCC — Annotated by the Professor // FROM THE CASEFILE — TCC Funds you sent to TCC (topcapitaluk.com) ar…
View Full Report →MoonTrade PRO (moontradepro.com)
Office Hours on MoonTrade PRO // FROM THE CASEFILE — MOONTRADE PRO When a deposit ledgered to MoonTrade P…
View Full Report →Trust Markets (trust-markets.com)
Office Hours on Trust Markets // FROM THE CASEFILE — TRUST MARKETS Funds you sent to Trust Markets (trust…
View Full Report →Goldentrustco (goldentrustco.com)
From the Lectern: Goldentrustco // FROM THE CASEFILE — GOLDENTRUSTCO The Professor opens the file on Gold…
View Full Report →5Foldstrade (5foldstrade.com)
From the Lectern: 5Foldstrade // FROM THE CASEFILE — 5FOLDSTRADE 5Foldstrade is a casefile under reading….
View Full Report →Fortexs (fortexs.com)
Office Hours on Fortexs // FROM THE CASEFILE — FORTEXS Funds you sent to Fortexs (fortexs.com) are still …
View Full Report →CryptoFXpro (cfprogroup.com)
CryptoFXpro — Annotated by the Professor // FROM THE CASEFILE — CRYPTOFXPRO When deposits to CryptoFXpr…
View Full Report →LegacyTrade (legacytrade.top)
Reading the Chain: LegacyTrade // FROM THE CASEFILE — LEGACYTRADE When deposits to LegacyTrade via legacy…
View Full Report →AnalyticaFX (analyticatrading.com)
Casefile AnalyticaFX — The Professor’s Note // FROM THE CASEFILE — ANALYTICAFX Funds you sent to …
View Full Report →ERC Global Markets (ercglobalmarkets.com)
Office Hours on ERC Global Markets // FROM THE CASEFILE — ERC GLOBAL MARKETS The Professor opens the file…
View Full Report →Elite Techal (elite-techal.com)
Elite Techal — Annotated by the Professor // FROM THE CASEFILE — ELITE TECHAL When deposits to Elite Te…
View Full Report →Trust Pay Market (trustpaymarket.com)
Professor’s Brief: Trust Pay Market // FROM THE CASEFILE — TRUST PAY MARKET Trust Pay Market is a c…
View Full Report →TFX PRIMES (tfxprimes.com)
TFX PRIMES — Annotated by the Professor // FROM THE CASEFILE — TFX PRIMES The Professor opens the file …
View Full Report →Archie Spencer FX (archiespencer.com)
Reading the Chain: Archie Spencer FX // FROM THE CASEFILE — ARCHIE SPENCER FX The Professor opens the fil…
View Full Report →TemplerFX (templerfx.com)
Casefile TemplerFX — The Professor’s Note // FROM THE CASEFILE — TEMPLERFX TemplerFX, operating f…
View Full Report →LevendiFX (levendifx.com)
From the Lectern: LevendiFX // FROM THE CASEFILE — LEVENDIFX When a deposit ledgered to LevendiFX at leve…
View Full Report →Silom (silomcfd.com)
Reading the Chain: Silom // FROM THE CASEFILE — SILOM When deposits to Silom via silomcfd.com go quiet, t…
View Full Report →PrimeFirmTrade (primefirmtrade.com)
Professor’s Brief: PrimeFirmTrade // FROM THE CASEFILE — PRIMEFIRMTRADE PrimeFirmTrade is a casefil…
View Full Report →Space World Capital (spaceworldcapital.com)
Office Hours on Space World Capital // FROM THE CASEFILE — SPACE WORLD CAPITAL Funds you sent to Space Wo…
View Full Report →BitExpert Market (bitexpertmarket.com)
From the Lectern: BitExpert Market // FROM THE CASEFILE — BITEXPERT MARKET The Professor opens the file o…
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