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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

#97 SCAM

Leisertrade (leisertrade.com)

Office Hours on Leisertrade // FROM THE CASEFILE — LEISERTRADE When a deposit ledgered to Leisertrade at …

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#98 SCAM

Atlas Trade Finance (atlas-finance.org)

From the Lectern: Atlas Trade Finance // FROM THE CASEFILE — ATLAS TRADE FINANCE When deposits to Atlas T…

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#99 SCAM

Tether Earn Mining (tetherearnmining.com)

Tether Earn Mining — Annotated by the Professor // FROM THE CASEFILE — TETHER EARN MINING Tether Earn M…

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#100 SCAM

Fortune FX (fortunefx.io)

Casefile Fortune FX — The Professor’s Note // FROM THE CASEFILE — FORTUNE FX When deposits to For…

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#101 SCAM

LitroFxMarket (litrofxmarket.com)

Casefile LitroFxMarket — The Professor’s Note // FROM THE CASEFILE — LITROFXMARKET Funds you sent…

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#102 SCAM

Cryptotechuniverse (cryptotechuniverse.com)

Casefile Cryptotechuniverse — The Professor’s Note // FROM THE CASEFILE — CRYPTOTECHUNIVERSE Fund…

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#103 SCAM

IdolFX (idol-investment.com)

Casefile IdolFX — The Professor’s Note // FROM THE CASEFILE — IDOLFX When deposits to IdolFX via …

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#104 SCAM

FX24Broker Group (fx24broker.com)

From the Lectern: FX24Broker Group // FROM THE CASEFILE — FX24BROKER GROUP When a deposit ledgered to FX2…

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#105 SCAM

Swe CSM (swe-csm.se)

Swe CSM — Annotated by the Professor // FROM THE CASEFILE — SWE CSM When a deposit ledgered to Swe CSM …

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#106 SCAM

East Century (east-century.com)

East Century — Annotated by the Professor // FROM THE CASEFILE — EAST CENTURY When a deposit ledgered t…

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#107 SCAM

Main Financial (mainfinancial.ai)

Office Hours on Main Financial // FROM THE CASEFILE — MAIN FINANCIAL Main Financial is a casefile under r…

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#108 SCAM

Goldbysell (goldbysell.co)

Office Hours on Goldbysell // FROM THE CASEFILE — GOLDBYSELL When a deposit ledgered to Goldbysell at gol…

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#109 SCAM

Divine FX (divinefxtrade.com)

From the Lectern: Divine FX // FROM THE CASEFILE — DIVINE FX Funds you sent to Divine FX (divinefxtrade.c…

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#110 SCAM

TRADING CAPITAL (tradingcapital.ltd)

TRADING CAPITAL — Annotated by the Professor // FROM THE CASEFILE — TRADING CAPITAL The Professor opens…

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#111 SCAM

FOREXKINGTRADINGEMPIRE (forexkingtradingempire.com)

Casefile FOREXKINGTRADINGEMPIRE — The Professor’s Note // FROM THE CASEFILE — FOREXKINGTRADINGEMP…

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#112 SCAM

FOREXFUNDERS.COM (forex-funders.com)

Reading the Chain: FOREXFUNDERS.COM // FROM THE CASEFILE — FOREXFUNDERS.COM FOREXFUNDERS.COM, operating f…

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#113 SCAM

Fortcrypto.ltd (fortcrypto.ltd)

From the Lectern: Fortcrypto.ltd // FROM THE CASEFILE — FORTCRYPTO.LTD When deposits to Fortcrypto.ltd vi…

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#114 SCAM

GLOBALMARKETTRADES (globalmarketstrades.com)

From the Lectern: GLOBALMARKETTRADES // FROM THE CASEFILE — GLOBALMARKETTRADES Funds you sent to GLOBALMA…

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#115 SCAM

Mars Tech Limited (marstechlimited.com)

Office Hours on Mars Tech Limited // FROM THE CASEFILE — MARS TECH LIMITED When a deposit ledgered to Mar…

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#116 SCAM

KODDPA (koddpa.com)

Professor’s Brief: KODDPA // FROM THE CASEFILE — KODDPA When a deposit ledgered to KODDPA at koddpa…

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#117 SCAM

Anchgo Limited (anchgoforex.com)

From the Lectern: Anchgo Limited // FROM THE CASEFILE — ANCHGO LIMITED The Professor opens the file on An…

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#118 SCAM

UPTOWNFINANCE LTD (uptowns-finance.com)

Reading the Chain: UPTOWNFINANCE LTD // FROM THE CASEFILE — UPTOWNFINANCE LTD UPTOWNFINANCE LTD, operatin…

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#119 SCAM

21st Finance (21stfinance.com)

From the Lectern: 21st Finance // FROM THE CASEFILE — 21ST FINANCE Funds you sent to 21st Finance (21stfi…

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#120 SCAM

Trader Markets (tradermarkets.net)

Trader Markets — Annotated by the Professor // FROM THE CASEFILE — TRADER MARKETS Trader Markets, opera…

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