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
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 →Coinvest Global Finance (coinvestglobalfx.finance.metamineria.net)
Reading the Chain: Coinvest Global Finance // FROM THE CASEFILE — COINVEST GLOBAL FINANCE Coinvest Global…
View Full Report →TradeZonex (trade-zonex.com)
TradeZonex — Annotated by the Professor // FROM THE CASEFILE — TRADEZONEX TradeZonex, operating from tr…
View Full Report →Upwards Trend (upwardstrend.com)
Casefile Upwards Trend — The Professor’s Note // FROM THE CASEFILE — UPWARDS TREND Upwards Trend …
View Full Report →SmartDirect500 (smartdirect500.com)
Office Hours on SmartDirect500 // FROM THE CASEFILE — SMARTDIRECT500 When a deposit ledgered to SmartDire…
View Full Report →Clone AIMarkets (aimarkets.ltd)
Casefile Clone AIMarkets — The Professor’s Note // FROM THE CASEFILE — CLONE AIMARKETS When a dep…
View Full Report →HORIZONS 28 (horizons28.com)
Professor’s Brief: HORIZONS 28 // FROM THE CASEFILE — HORIZONS 28 When a deposit ledgered to HORIZO…
View Full Report →Aurex Asset Signals (aurexassetsignals.online)
Reading the Chain: Aurex Asset Signals // FROM THE CASEFILE — AUREX ASSET SIGNALS When deposits to Aurex …
View Full Report →Crimson Wealths (crimsonwealths.com)
From the Lectern: Crimson Wealths // FROM THE CASEFILE — CRIMSON WEALTHS When deposits to Crimson Wealths…
View Full Report →ACube (acubeltd.com)
ACube — Annotated by the Professor // FROM THE CASEFILE — ACUBE When a deposit ledgered to ACube at acu…
View Full Report →Winstone Prime (winstoneprime.com)
Office Hours on Winstone Prime // FROM THE CASEFILE — WINSTONE PRIME When a deposit ledgered to Winstone …
View Full Report →Highmont Group (highmont-group.com)
From the Lectern: Highmont Group // FROM THE CASEFILE — HIGHMONT GROUP The Professor opens the file on Hi…
View Full Report →Coinfxtrade (coinfxtrade.net)
Coinfxtrade — Annotated by the Professor // FROM THE CASEFILE — COINFXTRADE Coinfxtrade, operating from…
View Full Report →BTS Investments (btsinvestment.com)
BTS Investments — Annotated by the Professor // FROM THE CASEFILE — BTS INVESTMENTS The Professor opens…
View Full Report →CapitalZXTrades (capitalzxtrades.com)
Office Hours on CapitalZXTrades // FROM THE CASEFILE — CAPITALZXTRADES When deposits to CapitalZXTrades v…
View Full Report →AIoptionstrade Ltd (aioptionstrades.com)
Reading the Chain: AIoptionstrade Ltd // FROM THE CASEFILE — AIOPTIONSTRADE LTD AIoptionstrade Ltd, opera…
View Full Report →Panther Capitals (panthercapitals.com)
From the Lectern: Panther Capitals // FROM THE CASEFILE — PANTHER CAPITALS The Professor opens the file o…
View Full Report →FX CTRUM (fxctrum.com)
FX CTRUM — Annotated by the Professor // FROM THE CASEFILE — FX CTRUM When a deposit ledgered to FX CTR…
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