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.
978 scam brokers on file
CM Prime (cm-prime.co)
CM Prime — Annotated by the Professor // FROM THE CASEFILE — CM PRIME CM Prime, operating from cm-prime…
View Full Report →Volt Markets (volt-markets.com)
Casefile Volt Markets — The Professor’s Note // FROM THE CASEFILE — VOLT MARKETS When a deposit l…
View Full Report →Elite Broker (elitebrokerltd.com)
Professor’s Brief: Elite Broker // FROM THE CASEFILE — ELITE BROKER Elite Broker is a casefile unde…
View Full Report →Invest Vital (investvital.com)
Reading the Chain: Invest Vital // FROM THE CASEFILE — INVEST VITAL When a deposit ledgered to Invest Vit…
View Full Report →Alvarium Wealth (alvalimited.com)
Reading the Chain: Alvarium Wealth // FROM THE CASEFILE — ALVARIUM WEALTH Funds you sent to Alvarium Weal…
View Full Report →FMA Global Trade (fmaglobaltrade.com)
Office Hours on FMA Global Trade // FROM THE CASEFILE — FMA GLOBAL TRADE Funds you sent to FMA Global Tra…
View Full Report →NAJM Capital (najmcapital.com)
Reading the Chain: NAJM Capital // FROM THE CASEFILE — NAJM CAPITAL Funds you sent to NAJM Capital (najmc…
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…
View Full Report →Soteriavaults.xyz (soteriavaults.xyz)
From the Lectern: Soteriavaults.xyz // FROM THE CASEFILE — SOTERIAVAULTS.XYZ Soteriavaults.xyz is a casef…
View Full Report →Xylo Markets (xylomarkets.com)
Casefile Xylo Markets — The Professor’s Note // FROM THE CASEFILE — XYLO MARKETS When deposits to…
View Full Report →Net Capital Globe (netcapitalglobe.com)
Net Capital Globe — Annotated by the Professor // FROM THE CASEFILE — NET CAPITAL GLOBE When deposits t…
View Full Report →FxPlayer (thefxplayer.com)
Casefile FxPlayer — The Professor’s Note // FROM THE CASEFILE — FXPLAYER Funds you sent to FxPlay…
View Full Report →GS Capital (gs-capital.co)
From the Lectern: GS Capital // FROM THE CASEFILE — GS CAPITAL GS Capital is a casefile under reading. Th…
View Full Report →Tradepro Market (tradepromarket.net)
Reading the Chain: Tradepro Market // FROM THE CASEFILE — TRADEPRO MARKET When a deposit ledgered to Trad…
View Full Report →Camel International (cicamel.com)
From the Lectern: Camel International // FROM THE CASEFILE — CAMEL INTERNATIONAL Camel International is a…
View Full Report →VANATAGE TRADE (vantagetrd.top)
Office Hours on VANATAGE TRADE // FROM THE CASEFILE — VANATAGE TRADE When a deposit ledgered to VANATAGE …
View Full Report →xDelta (xdelta.mu)
Reading the Chain: xDelta // FROM THE CASEFILE — XDELTA When deposits to xDelta via xdelta.mu go quiet, t…
View Full Report →Everest Time Markets (everestex.exchange)
From the Lectern: Everest Time Markets // FROM THE CASEFILE — EVEREST TIME MARKETS Funds you sent to Ever…
View Full Report →FutureFund (futurefundinvestmentlimited.com)
Professor’s Brief: FutureFund // FROM THE CASEFILE — FUTUREFUND When deposits to FutureFund via fut…
View Full Report →SmartFX Bot (smartfxbot.com)
Reading the Chain: SmartFX Bot // FROM THE CASEFILE — SMARTFX BOT The Professor opens the file on SmartFX…
View Full Report →APEX MARKET EXPERT (apexmarketexpert.com)
Professor’s Brief: APEX MARKET EXPERT // FROM THE CASEFILE — APEX MARKET EXPERT When a deposit ledg…
View Full Report →Tradeven (tradeven.com)
Professor’s Brief: Tradeven // FROM THE CASEFILE — TRADEVEN Funds you sent to Tradeven (tradeven.co…
View Full Report →VEXA Investment (vexainvestment.com)
Reading the Chain: VEXA Investment // FROM THE CASEFILE — VEXA INVESTMENT When deposits to VEXA Investmen…
View Full Report →