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.
37,010 scam brokers on file
VEVOFX (vevofx.com)
Professor’s Brief: VEVOFX // FROM THE CASEFILE — VEVOFX The Professor opens the file on VEVOFX the …
View Full Report →Xtrader (xtrader.ca)
Reading the Chain: Xtrader // FROM THE CASEFILE — WORLD MARKETS When deposits to Xtrader via xtrader.ca g…
View Full Report →Kearns Investment
Office Hours on Kearns Investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Kearns Inves…
View Full Report →Expert IQ Trade (expert-iqtradefx.com)
Reading the Chain: Expert IQ Trade // FROM THE CASEFILE — EXPERT IQ TRADE Expert IQ Trade is a casefile u…
View Full Report →CryptoIFX (cryptoifx.com)
Professor’s Brief: CryptoIFX // FROM THE CASEFILE — CRYPTOIFX When deposits to CryptoIFX via crypto…
View Full Report →Greasevestdefi (greasevestdefi.com)
Reading the Chain: Greasevestdefi // FROM THE CASEFILE — WORLD MARKETS When deposits to Greasevestdefi vi…
View Full Report →Fire Phoenix Assets Limited (firephoenixfx.com)
Reading the Chain: Fire Phoenix Assets Limited // FROM THE CASEFILE — WORLD MARKETS When deposits to Fire…
View Full Report →E-BUSINESS PARTNER Sp. z o.o
Reading the Chain: E-BUSINESS PARTNER Sp. z o.o // FROM THE CASEFILE — WORLD MARKETS When deposits to E-B…
View Full Report →Dextra Capital (https:)
Office Hours on Dextra Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Dextra Capital via htt…
View Full Report →Scams operating on social media and messaging platforms
Casefile Scams operating on social media and messaging platforms — The Professor’s Note // FROM THE…
View Full Report →Realcryptoworld (realcryptoworld.com)
Office Hours on Realcryptoworld // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Realcryptoworl…
View Full Report →Jovex (jovex.com)
Office Hours on Jovex // FROM THE CASEFILE — JOVEX When deposits to Jovex via jovex.com go quiet, the on-…
View Full Report →Banc de Luxembourg
Casefile Banc de Luxembourg — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →DeltaTrading (dtc24.com)
From the Lectern: DeltaTrading // FROM THE CASEFILE — DELTATRADING DeltaTrading is a casefile under readi…
View Full Report →BlueStarFX
Reading the Chain: BlueStarFX // FROM THE CASEFILE — WORLD MARKETS When deposits to BlueStarFX via this p…
View Full Report →CEXMININGS
Casefile CEXMININGS — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Amf Servicefraude (amf-servicefraude.com)
Office Hours on Amf Servicefraude // FROM THE CASEFILE — CTK NETWORK When deposits to Amf Servicefraude v…
View Full Report →IAMS FLC
Reading the Chain: IAMS FLC // FROM THE CASEFILE — WORLD MARKETS When deposits to IAMS FLC via this platf…
View Full Report →Pura Monetivo (https:)
Office Hours on Pura Monetivo // FROM THE CASEFILE — CTK NETWORK When deposits to Pura Monetivo via https…
View Full Report →Chain Capital Assets Taps (chaincapitalassetaps.com)
Reading the Chain: Chain Capital Assets Taps // FROM THE CASEFILE — CHAIN CAPITAL ASSETS TAPS When deposi…
View Full Report →Royalsacademy (royalsacademy.es)
Reading the Chain: Royalsacademy // FROM THE CASEFILE — WORLD MARKETS When deposits to Royalsacademy via …
View Full Report →Elonzex (elonzex.com)
Office Hours on Elonzex // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Elonzex via elonzex.co…
View Full Report →SJIVAULT (https:)
Office Hours on SJIVAULT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SJIVAULT via https: g…
View Full Report →Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc (https:)
Office Hours on Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc // FROM THE CASEFILE — CT…
View Full Report →