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
SmartEpargne (smart-epargne.net)
Reading the Chain: SmartEpargne // FROM THE CASEFILE — SMARTEPARGNE When deposits to SmartEpargne via sma…
View Full Report →QuilCapital (quilcapital.com)
QuilCapital — Annotated by the Professor // FROM THE CASEFILE — QUILCAPITAL When deposits to QuilCapita…
View Full Report →TCP Markets (topcoremarket.com)
From the Lectern: TCP Markets // FROM THE CASEFILE — TCP MARKETS When a deposit ledgered to TCP Markets a…
View Full Report →Trade101 (trade101.ai)
Reading the Chain: Trade101 // FROM THE CASEFILE — TRADE101 When deposits to Trade101 via trade101.ai go …
View Full Report →Fin Crypto Partners (fincryptopartner.com)
From the Lectern: Fin Crypto Partners // FROM THE CASEFILE — FIN CRYPTO PARTNERS Fin Crypto Partners is a…
View Full Report →Forexmarketing (forexmarketing.net)
Office Hours on Forexmarketing // FROM THE CASEFILE — FOREXMARKETING Forexmarketing is a casefile under r…
View Full Report →ASCENTINVESTMENTS.LTD (ascentinvestmentsltd.com)
Casefile ASCENTINVESTMENTS.LTD — The Professor’s Note // FROM THE CASEFILE — ASCENTINVESTMENTS.LT…
View Full Report →VAULTS INVESTMENT (vaultinvestmentcorp.com)
Casefile VAULTS INVESTMENT — The Professor’s Note // FROM THE CASEFILE — VAULTS INVESTMENT VAULTS…
View Full Report →Hycmarket.com (hycmarket.com)
Hycmarket.com — Annotated by the Professor // FROM THE CASEFILE — HYCMARKET.COM When deposits to Hycmar…
View Full Report →Atomic Trade (atomictrade.io)
Atomic Trade — Annotated by the Professor // FROM THE CASEFILE — ATOMIC TRADE When deposits to Atomic T…
View Full Report →WMarkets (wmarkets.io)
WMarkets — Annotated by the Professor // FROM THE CASEFILE — WMARKETS When deposits to WMarkets via wma…
View Full Report →Canfor (canforfinancial.com)
Reading the Chain: Canfor // FROM THE CASEFILE — CANFOR When a deposit ledgered to Canfor at canforfinanc…
View Full Report →Evergreen Oak Capital (evergreenoakcapital.com)
Professor’s Brief: Evergreen Oak Capital // FROM THE CASEFILE — EVERGREEN OAK CAPITAL Evergreen Oak…
View Full Report →Glamex Global Ltd (glamexpro.com)
Office Hours on Glamex Global Ltd // FROM THE CASEFILE — GLAMEX GLOBAL LTD Glamex Global Ltd, operating f…
View Full Report →Saham Trading (saham-trading.com)
Saham Trading — Annotated by the Professor // FROM THE CASEFILE — SAHAM TRADING The Professor opens the…
View Full Report →Central Trade Markets (centraltrademarkets.com)
Reading the Chain: Central Trade Markets // FROM THE CASEFILE — CENTRAL TRADE MARKETS Central Trade Marke…
View Full Report →Teknos Limited (teknosx.com)
Professor’s Brief: Teknos Limited // FROM THE CASEFILE — TEKNOS LIMITED The Professor opens the fil…
View Full Report →Axiomtradings Ltd (axiomtradings.com)
Axiomtradings Ltd — Annotated by the Professor // FROM THE CASEFILE — AXIOMTRADINGS LTD The Professor o…
View Full Report →Trust FX Trade (trustfx.trade)
From the Lectern: Trust FX Trade // FROM THE CASEFILE — TRUST FX TRADE Trust FX Trade, operating from tru…
View Full Report →Cosmic Tradings Fx (cosmictradingsfx.com)
From the Lectern: Cosmic Tradings Fx // FROM THE CASEFILE — COSMIC TRADINGS FX Funds you sent to Cosmic T…
View Full Report →Link2Link forex (l2lforex.uk)
Office Hours on Link2Link forex // FROM THE CASEFILE — LINK2LINK FOREX Link2Link forex, operating from l2…
View Full Report →Netestminers (netestminers.com)
Reading the Chain: Netestminers // FROM THE CASEFILE — NETESTMINERS When a deposit ledgered to Netestmine…
View Full Report →GMZ Global (gmzglobal.com)
GMZ Global — Annotated by the Professor // FROM THE CASEFILE — GMZ GLOBAL The Professor opens the file …
View Full Report →Titan Wealth (twealthplc.com)
Office Hours on Titan Wealth // FROM THE CASEFILE — TITAN WEALTH Titan Wealth is a casefile under reading…
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