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.
977 scam brokers on file
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 →Clone NessFx (nessfx.net)
Casefile Clone NessFx — The Professor’s Note // FROM THE CASEFILE — CLONE NESSFX When a deposit l…
View Full Report →First Global Pro (firstglobalpro.com)
First Global Pro — Annotated by the Professor // FROM THE CASEFILE — FIRST GLOBAL PRO When a deposit le…
View Full Report →FlipTrade Group (fliptradegroup.com)
Office Hours on FlipTrade Group // FROM THE CASEFILE — FLIPTRADE GROUP FlipTrade Group, operating from fl…
View Full Report →F Trade Markets (ftrademarkets.com)
Casefile F Trade Markets — The Professor’s Note // FROM THE CASEFILE — F TRADE MARKETS Funds you …
View Full Report →Smartcube FX (smartcubeforex.com)
Office Hours on Smartcube FX // FROM THE CASEFILE — SMARTCUBE FX When a deposit ledgered to Smartcube FX …
View Full Report →FxLifestyleTrade (fxlifestyletrade.com)
Reading the Chain: FxLifestyleTrade // FROM THE CASEFILE — FXLIFESTYLETRADE When a deposit ledgered to Fx…
View Full Report →Solara Finance Limited (solara-finltd.net)
Office Hours on Solara Finance Limited // FROM THE CASEFILE — SOLARA FINANCE LIMITED Solara Finance Limit…
View Full Report →Quantum Banc (quantum-banc.world)
Office Hours on Quantum Banc // FROM THE CASEFILE — QUANTUM BANC When deposits to Quantum Banc via quantu…
View Full Report →OwlFX (owlfxtrade.com)
OwlFX — Annotated by the Professor // FROM THE CASEFILE — OWLFX OwlFX is a casefile under reading. The …
View Full Report →222 Trade (222-t.com)
Reading the Chain: 222 Trade // FROM THE CASEFILE — 222 TRADE 222 Trade, operating from 222-t.com, leaves…
View Full Report →Fincare FxPro (fincarefxpro.com)
From the Lectern: Fincare FxPro // FROM THE CASEFILE — FINCARE FXPRO The Professor opens the file on Finc…
View Full Report →Cross Market Pro (crossmarketpro.live)
Professor’s Brief: Cross Market Pro // FROM THE CASEFILE — CROSS MARKET PRO When a deposit ledgered…
View Full Report →Mjolnex (mjolnex-ltd.com)
Reading the Chain: Mjolnex // FROM THE CASEFILE — MJOLNEX Funds you sent to Mjolnex (mjolnex-ltd.com) are…
View Full Report →Prime Vault FX (primevaultfx.com.famedeckservices.com)
Casefile Prime Vault FX — The Professor’s Note // FROM THE CASEFILE — PRIME VAULT FX Prime Vault …
View Full Report →Alpha Connect (alphaconnectapp.com)
From the Lectern: Alpha Connect // FROM THE CASEFILE — ALPHA CONNECT When a deposit ledgered to Alpha Con…
View Full Report →Revive Trading Group (rvetradingroup.com)
Professor’s Brief: Revive Trading Group // FROM THE CASEFILE — REVIVE TRADING GROUP When deposits t…
View Full Report →Grape Shares (grapeshares.io)
Casefile Grape Shares — The Professor’s Note // FROM THE CASEFILE — GRAPE SHARES Funds you sent t…
View Full Report →Inscrypt Capital (inscryptcapital.com)
From the Lectern: Inscrypt Capital // FROM THE CASEFILE — INSCRYPT CAPITAL The Professor opens the file o…
View Full Report →Xelion (xeliionllimited.com)
Office Hours on Xelion // FROM THE CASEFILE — XELION Funds you sent to Xelion (xeliionllimited.com) are s…
View Full Report →ZenithCore Capitals (zenithcorecapitals.com)
Reading the Chain: ZenithCore Capitals // FROM THE CASEFILE — ZENITHCORE CAPITALS ZenithCore Capitals is …
View Full Report →Harmonic Investment Group (harmonicgroups.com)
Casefile Harmonic Investment Group — The Professor’s Note // FROM THE CASEFILE — HARMONIC INVESTM…
View Full Report →BordaFinance (bordafinance.com)
Casefile BordaFinance — The Professor’s Note // FROM THE CASEFILE — BORDAFINANCE When deposits to…
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