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
Leisertrade (leisertrade.com)
Office Hours on Leisertrade // FROM THE CASEFILE — LEISERTRADE When a deposit ledgered to Leisertrade at …
View Full Report →Atlas Trade Finance (atlas-finance.org)
From the Lectern: Atlas Trade Finance // FROM THE CASEFILE — ATLAS TRADE FINANCE When deposits to Atlas T…
View Full Report →Tether Earn Mining (tetherearnmining.com)
Tether Earn Mining — Annotated by the Professor // FROM THE CASEFILE — TETHER EARN MINING Tether Earn M…
View Full Report →Fortune FX (fortunefx.io)
Casefile Fortune FX — The Professor’s Note // FROM THE CASEFILE — FORTUNE FX When deposits to For…
View Full Report →LitroFxMarket (litrofxmarket.com)
Casefile LitroFxMarket — The Professor’s Note // FROM THE CASEFILE — LITROFXMARKET Funds you sent…
View Full Report →Cryptotechuniverse (cryptotechuniverse.com)
Casefile Cryptotechuniverse — The Professor’s Note // FROM THE CASEFILE — CRYPTOTECHUNIVERSE Fund…
View Full Report →IdolFX (idol-investment.com)
Casefile IdolFX — The Professor’s Note // FROM THE CASEFILE — IDOLFX When deposits to IdolFX via …
View Full Report →FX24Broker Group (fx24broker.com)
From the Lectern: FX24Broker Group // FROM THE CASEFILE — FX24BROKER GROUP When a deposit ledgered to FX2…
View Full Report →Swe CSM (swe-csm.se)
Swe CSM — Annotated by the Professor // FROM THE CASEFILE — SWE CSM When a deposit ledgered to Swe CSM …
View Full Report →East Century (east-century.com)
East Century — Annotated by the Professor // FROM THE CASEFILE — EAST CENTURY When a deposit ledgered t…
View Full Report →Main Financial (mainfinancial.ai)
Office Hours on Main Financial // FROM THE CASEFILE — MAIN FINANCIAL Main Financial is a casefile under r…
View Full Report →Goldbysell (goldbysell.co)
Office Hours on Goldbysell // FROM THE CASEFILE — GOLDBYSELL When a deposit ledgered to Goldbysell at gol…
View Full Report →Divine FX (divinefxtrade.com)
From the Lectern: Divine FX // FROM THE CASEFILE — DIVINE FX Funds you sent to Divine FX (divinefxtrade.c…
View Full Report →TRADING CAPITAL (tradingcapital.ltd)
TRADING CAPITAL — Annotated by the Professor // FROM THE CASEFILE — TRADING CAPITAL The Professor opens…
View Full Report →FOREXKINGTRADINGEMPIRE (forexkingtradingempire.com)
Casefile FOREXKINGTRADINGEMPIRE — The Professor’s Note // FROM THE CASEFILE — FOREXKINGTRADINGEMP…
View Full Report →FOREXFUNDERS.COM (forex-funders.com)
Reading the Chain: FOREXFUNDERS.COM // FROM THE CASEFILE — FOREXFUNDERS.COM FOREXFUNDERS.COM, operating f…
View Full Report →Fortcrypto.ltd (fortcrypto.ltd)
From the Lectern: Fortcrypto.ltd // FROM THE CASEFILE — FORTCRYPTO.LTD When deposits to Fortcrypto.ltd vi…
View Full Report →GLOBALMARKETTRADES (globalmarketstrades.com)
From the Lectern: GLOBALMARKETTRADES // FROM THE CASEFILE — GLOBALMARKETTRADES Funds you sent to GLOBALMA…
View Full Report →Mars Tech Limited (marstechlimited.com)
Office Hours on Mars Tech Limited // FROM THE CASEFILE — MARS TECH LIMITED When a deposit ledgered to Mar…
View Full Report →KODDPA (koddpa.com)
Professor’s Brief: KODDPA // FROM THE CASEFILE — KODDPA When a deposit ledgered to KODDPA at koddpa…
View Full Report →Anchgo Limited (anchgoforex.com)
From the Lectern: Anchgo Limited // FROM THE CASEFILE — ANCHGO LIMITED The Professor opens the file on An…
View Full Report →UPTOWNFINANCE LTD (uptowns-finance.com)
Reading the Chain: UPTOWNFINANCE LTD // FROM THE CASEFILE — UPTOWNFINANCE LTD UPTOWNFINANCE LTD, operatin…
View Full Report →21st Finance (21stfinance.com)
From the Lectern: 21st Finance // FROM THE CASEFILE — 21ST FINANCE Funds you sent to 21st Finance (21stfi…
View Full Report →Trader Markets (tradermarkets.net)
Trader Markets — Annotated by the Professor // FROM THE CASEFILE — TRADER MARKETS Trader Markets, opera…
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