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.
979 scam brokers on file
AssegAi FX (assegaifx.co.za)
Casefile AssegAi FX — The Professor’s Note // FROM THE CASEFILE — ASSEGAI FX Funds you sent to As…
View Full Report →EVO GLOBAL TRADE (evoglobaltrade.com)
From the Lectern: EVO GLOBAL TRADE // FROM THE CASEFILE — EVO GLOBAL TRADE Funds you sent to EVO GLOBAL T…
View Full Report →Oro Capital Group (orocapitalgroup.com)
Casefile Oro Capital Group — The Professor’s Note // FROM THE CASEFILE — ORO CAPITAL GROUP Oro Ca…
View Full Report →PDMBulls (pdmbulls.com)
From the Lectern: PDMBulls // FROM THE CASEFILE — PDMBULLS When deposits to PDMBulls via pdmbulls.com go …
View Full Report →Evolution Digital Finance (evolutiondigital-finance.com)
Professor’s Brief: Evolution Digital Finance // FROM THE CASEFILE — EVOLUTION DIGITAL FINANCE When …
View Full Report →Forsythoilltd (forsythoilltd.com)
Professor’s Brief: Forsythoilltd // FROM THE CASEFILE — FORSYTHOILLTD When a deposit ledgered to Fo…
View Full Report →EO Broker (eobroker.com)
From the Lectern: EO Broker // FROM THE CASEFILE — EO BROKER When a deposit ledgered to EO Broker at eobr…
View Full Report →Volatix Markets (volatixmarkets.com)
From the Lectern: Volatix Markets // FROM THE CASEFILE — VOLATIX MARKETS Volatix Markets is a casefile un…
View Full Report →AIFundBTC (aifundbtc.com)
Casefile AIFundBTC — The Professor’s Note // FROM THE CASEFILE — AIFUNDBTC The Professor opens th…
View Full Report →Accurate FX Earner (accuratefxearners.live)
Accurate FX Earner — Annotated by the Professor // FROM THE CASEFILE — ACCURATE FX EARNER Accurate FX E…
View Full Report →Tradezenfy (tradezenfy.com)
From the Lectern: Tradezenfy // FROM THE CASEFILE — TRADEZENFY Tradezenfy, operating from tradezenfy.com,…
View Full Report →Venture RPM (venture-rpm.com)
From the Lectern: Venture RPM // FROM THE CASEFILE — VENTURE RPM Venture RPM, operating from venture-rpm….
View Full Report →Apo Assets Management (apoassets.com)
Reading the Chain: Apo Assets Management // FROM THE CASEFILE — APO ASSETS MANAGEMENT When a deposit ledg…
View Full Report →Clone GCMpro (gcm-ppro.com)
Office Hours on Clone GCMpro // FROM THE CASEFILE — CLONE GCMPRO Clone GCMpro is a casefile under reading…
View Full Report →MKT Investing (mktinvesting.com)
Professor’s Brief: MKT Investing // FROM THE CASEFILE — MKT INVESTING MKT Investing is a casefile u…
View Full Report →Alpha Stock Investment (alphastockinvestment.com)
From the Lectern: Alpha Stock Investment // FROM THE CASEFILE — ALPHA STOCK INVESTMENT Alpha Stock Invest…
View Full Report →Prime Apex Trade (primeapextrade.com)
Casefile Prime Apex Trade — The Professor’s Note // FROM THE CASEFILE — PRIME APEX TRADE When a d…
View Full Report →Auxiliumfx (auxilium-fx.com)
From the Lectern: Auxiliumfx // FROM THE CASEFILE — AUXILIUMFX When a deposit ledgered to Auxiliumfx at a…
View Full Report →THRIVEPRIME FORUM INVESTMENTS (thriveprime-forum.org)
From the Lectern: THRIVEPRIME FORUM INVESTMENTS // FROM THE CASEFILE — THRIVEPRIME FORUM INVESTMENTS Fund…
View Full Report →Bitwise Assets (bitwise-assets.com)
Professor’s Brief: Bitwise Assets // FROM THE CASEFILE — BITWISE ASSETS When a deposit ledgered to …
View Full Report →trustearnerscapital.com (trustearnerscapital.com)
trustearnerscapital.com — Annotated by the Professor // FROM THE CASEFILE — TRUSTEARNERSCAPITAL.COM The…
View Full Report →Acuity Ltd (acuitylimited.com)
Professor’s Brief: Acuity Ltd // FROM THE CASEFILE — ACUITY LTD Acuity Ltd, operating from acuityli…
View Full Report →Share Coin Investment (sharecoininvestment.org)
Professor’s Brief: Share Coin Investment // FROM THE CASEFILE — SHARE COIN INVESTMENT When deposits…
View Full Report →Lagaretta Capital (lagaretta.com)
Professor’s Brief: Lagaretta Capital // FROM THE CASEFILE — LAGARETTA CAPITAL When a deposit ledger…
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