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
Angel Pro FX (angelprofx.in)
Professor’s Brief: Angel Pro FX // FROM THE CASEFILE — ANGEL PRO FX Funds you sent to Angel Pro FX …
View Full Report →Tinkletrade Capital (tinkle-trade.com)
From the Lectern: Tinkletrade Capital // FROM THE CASEFILE — TINKLETRADE CAPITAL Tinkletrade Capital is a…
View Full Report →Wave Pro Trades (waveprotrades.com)
Casefile Wave Pro Trades — The Professor’s Note // FROM THE CASEFILE — WAVE PRO TRADES When depos…
View Full Report →Crystal Bitmining (crystalbitmining.com)
Professor’s Brief: Crystal Bitmining // FROM THE CASEFILE — CRYSTAL BITMINING Crystal Bitmining is …
View Full Report →Aixauea (aixauea.com)
Reading the Chain: Aixauea // FROM THE CASEFILE — AIXAUEA The Professor opens the file on Aixauea the sam…
View Full Report →Globecore Market (globecoremarket.com)
Globecore Market — Annotated by the Professor // FROM THE CASEFILE — GLOBECORE MARKET When a deposit le…
View Full Report →EmpireFX (empirefx.com)
EmpireFX — Annotated by the Professor // FROM THE CASEFILE — EMPIREFX EmpireFX is a casefile under read…
View Full Report →Swiftoptiontrades (swiftoptiontrades.com)
Swiftoptiontrades — Annotated by the Professor // FROM THE CASEFILE — SWIFTOPTIONTRADES Funds you sent …
View Full Report →MAN Investments AG (maninvestments-ag.com)
Professor’s Brief: MAN Investments AG // FROM THE CASEFILE — MAN INVESTMENTS AG When deposits to MA…
View Full Report →Virtus Financial Corporation (virtusfc.ca)
From the Lectern: Virtus Financial Corporation // FROM THE CASEFILE — VIRTUS FINANCIAL CORPORATION When a…
View Full Report →Equity Capital Market (equitycapitalmarket.co)
Casefile Equity Capital Market — The Professor’s Note // FROM THE CASEFILE — EQUITY CAPITAL MARKE…
View Full Report →Wealthbridge Global Fin Trade (wealthbridgeglobalfi.com)
Office Hours on Wealthbridge Global Fin Trade // FROM THE CASEFILE — WEALTHBRIDGE GLOBAL FIN TRADE Wealth…
View Full Report →Interact Invest (interactinvest.com)
Reading the Chain: Interact Invest // FROM THE CASEFILE — INTERACT INVEST When deposits to Interact Inves…
View Full Report →LBX (lbx.com)
Reading the Chain: LBX // FROM THE CASEFILE — LBX The Professor opens the file on LBX the same way every …
View Full Report →Finotive Markets (finotivemarkets.com)
Reading the Chain: Finotive Markets // FROM THE CASEFILE — FINOTIVE MARKETS Finotive Markets is a casefil…
View Full Report →Diago Finance (diagofinance.com)
Diago Finance — Annotated by the Professor // FROM THE CASEFILE — DIAGO FINANCE Funds you sent to Diago…
View Full Report →Bytrox Global (bytroxglobal.com)
Bytrox Global — Annotated by the Professor // FROM THE CASEFILE — BYTROX GLOBAL Funds you sent to Bytro…
View Full Report →Standard Legacy Group (standardlegacygroup.com)
Office Hours on Standard Legacy Group // FROM THE CASEFILE — STANDARD LEGACY GROUP The Professor opens th…
View Full Report →intergrafinholdings.com (intergrafinholdings.com)
Professor’s Brief: intergrafinholdings.com // FROM THE CASEFILE — INTERGRAFINHOLDINGS.COM When depo…
View Full Report →FinConnect (finconnect.fr)
Office Hours on FinConnect // FROM THE CASEFILE — FINCONNECT FinConnect is a casefile under reading. The …
View Full Report →AI 4 U (ai-4-u.io)
From the Lectern: AI 4 U // FROM THE CASEFILE — AI 4 U AI 4 U, operating from ai-4-u.io, leaves a chain t…
View Full Report →FXNovaCapital (fxnovacapitals.com)
Professor’s Brief: FXNovaCapital // FROM THE CASEFILE — FXNOVACAPITAL Funds you sent to FXNovaCapit…
View Full Report →Margin Forex (margin-forex.com)
Office Hours on Margin Forex // FROM THE CASEFILE — MARGIN FOREX Margin Forex, operating from margin-fore…
View Full Report →Prism Capital Markets (prismcapitalfx.com)
Professor’s Brief: Prism Capital Markets // FROM THE CASEFILE — PRISM CAPITAL MARKETS When a deposi…
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