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
Dash Fx Trade (dashfxtrade.com)
Reading the Chain: Dash Fx Trade // FROM THE CASEFILE — DASH FX TRADE When deposits to Dash Fx Trade via …
View Full Report →PrimeTverse (primetverse.net)
PrimeTverse — Annotated by the Professor // FROM THE CASEFILE — PRIMETVERSE PrimeTverse, operating from…
View Full Report →Arbitrage Genius (arbitrage-genius.ai)
Office Hours on Arbitrage Genius // FROM THE CASEFILE — ARBITRAGE GENIUS Funds you sent to Arbitrage Geni…
View Full Report →Hugos Trading (hugostrading.com)
Casefile Hugos Trading — The Professor’s Note // FROM THE CASEFILE — HUGOS TRADING The Professor …
View Full Report →Fintex Pro (fintexpro.co)
Casefile Fintex Pro — The Professor’s Note // FROM THE CASEFILE — FINTEX PRO Fintex Pro, operatin…
View Full Report →Forex24 Market (forex24market.com)
From the Lectern: Forex24 Market // FROM THE CASEFILE — FOREX24 MARKET Forex24 Market, operating from for…
View Full Report →UpSideStake (upsidestake.com)
Office Hours on UpSideStake // FROM THE CASEFILE — UPSIDESTAKE UpSideStake is a casefile under reading. T…
View Full Report →Amicus Finance Limited (amicusmarketsfx.com)
From the Lectern: Amicus Finance Limited // FROM THE CASEFILE — AMICUS FINANCE LIMITED Amicus Finance Lim…
View Full Report →Cointrade.top (cointradest.top)
Reading the Chain: Cointrade.top // FROM THE CASEFILE — COINTRADE.TOP The Professor opens the file on Coi…
View Full Report →SureShotFX (sureshotfx.com)
Reading the Chain: SureShotFX // FROM THE CASEFILE — SURESHOTFX Funds you sent to SureShotFX (sureshotfx….
View Full Report →Prime Lattice (primelatticeinvestment.pro)
Office Hours on Prime Lattice // FROM THE CASEFILE — PRIME LATTICE Funds you sent to Prime Lattice (prime…
View Full Report →Perficient Wealth (perficient-wealths.com)
Professor’s Brief: Perficient Wealth // FROM THE CASEFILE — PERFICIENT WEALTH The Professor opens t…
View Full Report →ZQFX (zqfx.com)
Professor’s Brief: ZQFX // FROM THE CASEFILE — ZQFX When a deposit ledgered to ZQFX at zqfx.com sto…
View Full Report →Shibuya Capital (shibuya-capital.com)
From the Lectern: Shibuya Capital // FROM THE CASEFILE — SHIBUYA CAPITAL Funds you sent to Shibuya Capita…
View Full Report →Market Master Pros (marketmasterpros.com)
From the Lectern: Market Master Pros // FROM THE CASEFILE — MARKET MASTER PROS Funds you sent to Market M…
View Full Report →Monexo Capital (monexocapital.com)
Professor’s Brief: Monexo Capital // FROM THE CASEFILE — MONEXO CAPITAL The Professor opens the fil…
View Full Report →Tradigrowthfyxpro (tradigrowthfyxpro.com)
Tradigrowthfyxpro — Annotated by the Professor // FROM THE CASEFILE — TRADIGROWTHFYXPRO When a deposit …
View Full Report →Global Stocks Market (globalstocksmarket.live)
Casefile Global Stocks Market — The Professor’s Note // FROM THE CASEFILE — GLOBAL STOCKS MARKET …
View Full Report →GKM Global Tech (g-global.me)
GKM Global Tech — Annotated by the Professor // FROM THE CASEFILE — GKM GLOBAL TECH When a deposit ledg…
View Full Report →The Falcon Markets (thefalconmarkets.com)
Professor’s Brief: The Falcon Markets // FROM THE CASEFILE — THE FALCON MARKETS The Falcon Markets,…
View Full Report →FINAUREX (finaurex.com)
Office Hours on FINAUREX // FROM THE CASEFILE — FINAUREX When deposits to FINAUREX via finaurex.com go qu…
View Full Report →Hesper Wealth (hesperwealth.com)
Hesper Wealth — Annotated by the Professor // FROM THE CASEFILE — HESPER WEALTH When deposits to Hesper…
View Full Report →SR Global Investment (srglobalfx.com)
Casefile SR Global Investment — The Professor’s Note // FROM THE CASEFILE — SR GLOBAL INVESTMENT …
View Full Report →Bulge Group (bulgefx.com)
Casefile Bulge Group — The Professor’s Note // FROM THE CASEFILE — BULGE GROUP The Professor open…
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