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.
5,389 scam brokers on file
Connoisseur Investments Limited (cnsinvest.com)
From the Lectern: Connoisseur Investments Limited // FROM THE CASEFILE — CONNOISSEUR INVESTMENTS LIMITED …
View Full Report →Mishov Forex (mishovforex.com)
Casefile Mishov Forex — The Professor’s Note // FROM THE CASEFILE — MISHOV FOREX Mishov Forex, op…
View Full Report →Global Markets Asia (global-markets.asia)
From the Lectern: Global Markets Asia // FROM THE CASEFILE — GLOBAL MARKETS ASIA The Professor opens the …
View Full Report →TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu) (tdmarkets.eu)
Casefile TDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu) — The Professor…
View Full Report →FinancialGates (financialgates.net)
Office Hours on FinancialGates // FROM THE CASEFILE — FINANCIALGATES When deposits to FinancialGates via …
View Full Report →GRG Forex (grgforex.com)
GRG Forex — Annotated by the Professor // FROM THE CASEFILE — GRG FOREX The Professor opens the file on…
View Full Report →TRADE HUXE (tradehuxe.com)
TRADE HUXE — Annotated by the Professor // FROM THE CASEFILE — TRADE HUXE When a deposit ledgered to TR…
View Full Report →GreyMax Capital (greymax.net)
Casefile GreyMax Capital — The Professor’s Note // FROM THE CASEFILE — GREYMAX CAPITAL The Profes…
View Full Report →Thetoroglobal (thetoro-global.com)
Professor’s Brief: Thetoroglobal // FROM THE CASEFILE — THETOROGLOBAL Thetoroglobal, operating from…
View Full Report →Vest Core Trade (vestcoretrade.com)
Vest Core Trade — Annotated by the Professor // FROM THE CASEFILE — VEST CORE TRADE Vest Core Trade is …
View Full Report →TradexSpectra (tradexspectra.com)
Reading the Chain: TradexSpectra // FROM THE CASEFILE — TRADEXSPECTRA The Professor opens the file on Tra…
View Full Report →TOP CHAIN TRADE (topchaintrade.com)
Casefile TOP CHAIN TRADE — The Professor’s Note // FROM THE CASEFILE — TOP CHAIN TRADE TOP CHAIN …
View Full Report →Goldex Markets (goldexsc.com)
Goldex Markets — Annotated by the Professor // FROM THE CASEFILE — GOLDEX MARKETS Goldex Markets, opera…
View Full Report →ParFX (parfx.com)
Office Hours on ParFX // FROM THE CASEFILE — PARFX When a deposit ledgered to ParFX at parfx.com stops re…
View Full Report →12Trader (12trader.com)
Office Hours on 12Trader // FROM THE CASEFILE — 12TRADER Funds you sent to 12Trader (12trader.com) are st…
View Full Report →Solid Trader (solid-trader.com)
Professor’s Brief: Solid Trader // FROM THE CASEFILE — SOLID TRADER Solid Trader, operating from so…
View Full Report →Vlado (vladobrokers.com)
Casefile Vlado — The Professor’s Note // FROM THE CASEFILE — VLADO Vlado, operating from vladobro…
View Full Report →A3Trading (a3t.live)
Office Hours on A3Trading // FROM THE CASEFILE — A3TRADING When deposits to A3Trading via a3t.live go qui…
View Full Report →Coinxide (coinxide.ltd)
Coinxide — Annotated by the Professor // FROM THE CASEFILE — COINXIDE Coinxide is a casefile under read…
View Full Report →coinmasfx (coinmasfx.com)
Casefile coinmasfx — The Professor’s Note // FROM THE CASEFILE — COINMASFX When a deposit ledgere…
View Full Report →Gainpipstrade (gainpipstrade.live)
From the Lectern: Gainpipstrade // FROM THE CASEFILE — GAINPIPSTRADE Gainpipstrade is a casefile under re…
View Full Report →Axen Capital (axencapital.com)
Professor’s Brief: Axen Capital // FROM THE CASEFILE — AXEN CAPITAL When deposits to Axen Capital v…
View Full Report →monyxa (monyxa.com)
Professor’s Brief: monyxa // FROM THE CASEFILE — MONYXA Funds you sent to monyxa (monyxa.com) are s…
View Full Report →Finxara (finxara.com)
Professor’s Brief: Finxara // FROM THE CASEFILE — FINXARA Funds you sent to Finxara (finxara.com) a…
View Full Report →