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.
600 scam brokers on file
VIP GLOBAL FX (vipglobalfx.com;https:)
From the Lectern: VIP GLOBAL FX // FROM THE CASEFILE — VIP GLOBAL FX When a deposit ledgered to VIP GLOBA…
View Full Report →Q Solid Index (qsolidindex.net)
Casefile Q Solid Index — The Professor’s Note // FROM THE CASEFILE — Q SOLID INDEX Q Solid Index,…
View Full Report →Artha Finance Capital Limited (arthafx.com)
Office Hours on Artha Finance Capital Limited // FROM THE CASEFILE — ARTHA FINANCE CAPITAL LIMITED Artha …
View Full Report →Bell Pottergos (bellpottergos.com)
Casefile Bell Pottergos — The Professor’s Note // FROM THE CASEFILE — BELL POTTERGOS The Professo…
View Full Report →Crypto Trade (shopcryptobroker.com)
Crypto Trade — Annotated by the Professor // FROM THE CASEFILE — CRYPTO TRADE Funds you sent to Crypto …
View Full Report →Raw Forex (rawforex.com)
Raw Forex — Annotated by the Professor // FROM THE CASEFILE — RAW FOREX Raw Forex is a casefile under r…
View Full Report →Jetvix (jetvix.com)
Office Hours on Jetvix // FROM THE CASEFILE — JETVIX Jetvix is a casefile under reading. The deposits to …
View Full Report →Clair Capital (claircapital.co)
Professor’s Brief: Clair Capital // FROM THE CASEFILE — CLAIR CAPITAL The Professor opens the file …
View Full Report →Tradeco Limited (antony-golden.com)
Reading the Chain: Tradeco Limited // FROM THE CASEFILE — TRADECO LIMITED When deposits to Tradeco Limite…
View Full Report →E30trade (e30trade.com)
E30trade — Annotated by the Professor // FROM THE CASEFILE — E30TRADE When a deposit ledgered to E30tra…
View Full Report →ZKTrade (zkmt4.com)
Professor’s Brief: ZKTrade // FROM THE CASEFILE — ZKTRADE Funds you sent to ZKTrade (zkmt4.com) are…
View Full Report →PFx Ltd (pfxlt.com)
From the Lectern: PFx Ltd // FROM THE CASEFILE — PFX LTD When a deposit ledgered to PFx Ltd at pfxlt.com …
View Full Report →RLXStockTrade (kryptoxpertstraders.com)
Professor’s Brief: RLXStockTrade // FROM THE CASEFILE — RLXSTOCKTRADE The Professor opens the file …
View Full Report →SmartCubeFX (smartcubeforex.com)
SmartCubeFX — Annotated by the Professor // FROM THE CASEFILE — SMARTCUBEFX Funds you sent to SmartCube…
View Full Report →QuantumFX (quantumfx.forex)
QuantumFX — Annotated by the Professor // FROM THE CASEFILE — QUANTUMFX Funds you sent to QuantumFX (qu…
View Full Report →OspreyFX (ospreyfx.com)
Casefile OspreyFX — The Professor’s Note // FROM THE CASEFILE — OSPREYFX When a deposit ledgered …
View Full Report →Green Assets Global (gagmalaysia.com)
Office Hours on Green Assets Global // FROM THE CASEFILE — GREEN ASSETS GLOBAL Funds you sent to Green As…
View Full Report →MIND STONE (mindstoneltd.org)
Professor’s Brief: MIND STONE // FROM THE CASEFILE — MIND STONE MIND STONE is a casefile under read…
View Full Report →AMERITFOREXTRADE (ameritforextrade.com)
Casefile AMERITFOREXTRADE — The Professor’s Note // FROM THE CASEFILE — AMERITFOREXTRADE When a d…
View Full Report →Bullexo (bullexo.net)
Reading the Chain: Bullexo // FROM THE CASEFILE — BULLEXO The Professor opens the file on Bullexo the sam…
View Full Report →Bloom Trades Limited (bloomtradeslimited.com)
From the Lectern: Bloom Trades Limited // FROM THE CASEFILE — BLOOM TRADES LIMITED When a deposit ledgere…
View Full Report →Trex Trade (trexmy.com)
From the Lectern: Trex Trade // FROM THE CASEFILE — TREX TRADE Trex Trade is a casefile under reading. Th…
View Full Report →Wealth Kasse (wealthkasse.com)
From the Lectern: Wealth Kasse // FROM THE CASEFILE — WEALTH KASSE When a deposit ledgered to Wealth Kass…
View Full Report →BeGlobalFund (beglobalfund.com)
Casefile BeGlobalFund — The Professor’s Note // FROM THE CASEFILE — BEGLOBALFUND The Professor op…
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