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
Elyon Markets (elyonmarkets.com)
Casefile Elyon Markets — The Professor’s Note // FROM THE CASEFILE — ELYON MARKETS When deposits …
View Full Report →Stearlingread (stearlingread.com)
From the Lectern: Stearlingread // FROM THE CASEFILE — STEARLINGREAD Stearlingread, operating from stearl…
View Full Report →Firm Tradex Investments (firm-tradex.icu)
From the Lectern: Firm Tradex Investments // FROM THE CASEFILE — FIRM TRADEX INVESTMENTS When deposits to…
View Full Report →Billion Markets (billionmarkets.com)
Casefile Billion Markets — The Professor’s Note // FROM THE CASEFILE — BILLION MARKETS Billion Ma…
View Full Report →Elite Option Experts (eliteoptionexperts.com)
Casefile Elite Option Experts — The Professor’s Note // FROM THE CASEFILE — ELITE OPTION EXPERTS …
View Full Report →Spike Trades (spiketrades.com)
Professor’s Brief: Spike Trades // FROM THE CASEFILE — SPIKE TRADES Spike Trades, operating from sp…
View Full Report →Clone Darwinex IT (darwinexitltd.com)
Office Hours on Clone Darwinex IT // FROM THE CASEFILE — CLONE DARWINEX IT Clone Darwinex IT, operating f…
View Full Report →ExodusAI (exo-futures.com)
From the Lectern: ExodusAI // FROM THE CASEFILE — EXODUSAI ExodusAI is a casefile under reading. The depo…
View Full Report →Liquid Brokers (liquidbrokers.com)
Professor’s Brief: Liquid Brokers // FROM THE CASEFILE — LIQUID BROKERS Liquid Brokers is a casefil…
View Full Report →Trade Magic (trademagicbullion.com)
Trade Magic — Annotated by the Professor // FROM THE CASEFILE — TRADE MAGIC When a deposit ledgered to …
View Full Report →Dream Pulse (dpfx.net)
Reading the Chain: Dream Pulse // FROM THE CASEFILE — DREAM PULSE When a deposit ledgered to Dream Pulse …
View Full Report →1x Trade (1xtrade.com)
1x Trade — Annotated by the Professor // FROM THE CASEFILE — 1X TRADE 1x Trade, operating from 1xtrade….
View Full Report →Bullsouq (bullsouq.com)
From the Lectern: Bullsouq // FROM THE CASEFILE — BULLSOUQ Bullsouq, operating from bullsouq.com, leaves …
View Full Report →Msamexfx (msamexfx.com)
Office Hours on Msamexfx // FROM THE CASEFILE — MSAMEXFX When deposits to Msamexfx via msamexfx.com go qu…
View Full Report →Trading Vision Index (tradingvisionindex.com)
Casefile Trading Vision Index — The Professor’s Note // FROM THE CASEFILE — TRADING VISION INDEX …
View Full Report →Altura FX (alturafx.com)
From the Lectern: Altura FX // FROM THE CASEFILE — ALTURA FX Altura FX is a casefile under reading. The d…
View Full Report →Lush Assets (lushassets.com)
From the Lectern: Lush Assets // FROM THE CASEFILE — LUSH ASSETS When deposits to Lush Assets via lushass…
View Full Report →Axoria AI (axoria.ai)
From the Lectern: Axoria AI // FROM THE CASEFILE — AXORIA AI Axoria AI, operating from axoria.ai, leaves …
View Full Report →LuxBit (luxbit.ai)
Casefile LuxBit — The Professor’s Note // FROM THE CASEFILE — LUXBIT The Professor opens the file…
View Full Report →Soho International (soho-international.com)
Office Hours on Soho International // FROM THE CASEFILE — SOHO INTERNATIONAL When a deposit ledgered to S…
View Full Report →Wealth ISA (wealth-isa.cc)
Casefile Wealth ISA — The Professor’s Note // FROM THE CASEFILE — WEALTH ISA When a deposit ledge…
View Full Report →Luminex fx (luminex-fx.com)
Reading the Chain: Luminex fx // FROM THE CASEFILE — LUMINEX FX Luminex fx is a casefile under reading. T…
View Full Report →UCMarkets (ucmarkts.com)
From the Lectern: UCMarkets // FROM THE CASEFILE — UCMARKETS When a deposit ledgered to UCMarkets at ucma…
View Full Report →AssegAi FX (assegaifx.co.za)
Casefile AssegAi FX — The Professor’s Note // FROM THE CASEFILE — ASSEGAI FX Funds you sent to As…
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