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
INFINIT VIEW PLUS (infinitvp.com)
Office Hours on INFINIT VIEW PLUS // FROM THE CASEFILE — INFINIT VIEW PLUS INFINIT VIEW PLUS, operating f…
View Full Report →Fxness (fxness.net)
Office Hours on Fxness // FROM THE CASEFILE — FXNESS Fxness is a casefile under reading. The deposits to …
View Full Report →Trade FDC (tradefdc.com)
Reading the Chain: Trade FDC // FROM THE CASEFILE — TRADE FDC Trade FDC is a casefile under reading. The …
View Full Report →Omega Capital Markets (omega-cm.net)
Omega Capital Markets — Annotated by the Professor // FROM THE CASEFILE — OMEGA CAPITAL MARKETS Funds y…
View Full Report →StonewallFX (stonewallfx.com)
From the Lectern: StonewallFX // FROM THE CASEFILE — STONEWALLFX The Professor opens the file on Stonewal…
View Full Report →COINEX SIMPLEX INVESTMENT (coinexsimplexinvestment.com)
From the Lectern: COINEX SIMPLEX INVESTMENT // FROM THE CASEFILE — COINEX SIMPLEX INVESTMENT COINEX SIMPL…
View Full Report →FX Choice (en.myfxchoice.com)
Professor’s Brief: FX Choice // FROM THE CASEFILE — FX CHOICE When deposits to FX Choice via en.myf…
View Full Report →Iginvest247 (iginvest247.eu)
Professor’s Brief: Iginvest247 // FROM THE CASEFILE — IGINVEST247 When deposits to Iginvest247 via …
View Full Report →Immediate FastX (immediatefastxtrading.com)
Immediate FastX — Annotated by the Professor // FROM THE CASEFILE — IMMEDIATE FASTX Immediate FastX is …
View Full Report →FortunaInvest (fortuna-invest.com)
From the Lectern: FortunaInvest // FROM THE CASEFILE — FORTUNAINVEST The Professor opens the file on Fort…
View Full Report →DemiunOx (demiunox.com)
Reading the Chain: DemiunOx // FROM THE CASEFILE — DEMIUNOX DemiunOx, operating from demiunox.com, leaves…
View Full Report →Open Signal ltd (opensigonline.com)
Reading the Chain: Open Signal ltd // FROM THE CASEFILE — OPEN SIGNAL LTD The Professor opens the file on…
View Full Report →XC Market (xc-market.com)
Professor’s Brief: XC Market // FROM THE CASEFILE — XC MARKET When a deposit ledgered to XC Market …
View Full Report →Lumichart (lumichart.com)
Reading the Chain: Lumichart // FROM THE CASEFILE — LUMICHART Lumichart is a casefile under reading. The …
View Full Report →Black Stone Capital (bscapital.io)
From the Lectern: Black Stone Capital // FROM THE CASEFILE — BLACK STONE CAPITAL When a deposit ledgered …
View Full Report →Intrafund (intrafund.com)
From the Lectern: Intrafund // FROM THE CASEFILE — INTRAFUND Funds you sent to Intrafund (intrafund.com) …
View Full Report →VTFX (vt-fx.com)
From the Lectern: VTFX // FROM THE CASEFILE — VTFX Funds you sent to VTFX (vt-fx.com) are still recorded …
View Full Report →Newera365 (newera365.com)
Casefile Newera365 — The Professor’s Note // FROM THE CASEFILE — NEWERA365 When deposits to Newer…
View Full Report →The TrustFx (thetrustfx.com)
Professor’s Brief: The TrustFx // FROM THE CASEFILE — THE TRUSTFX The Professor opens the file on T…
View Full Report →Apex Solutions Ltd (apex-solutionsltd.com)
Professor’s Brief: Apex Solutions Ltd // FROM THE CASEFILE — APEX SOLUTIONS LTD Funds you sent to A…
View Full Report →Doris (fxdoris.com)
Office Hours on Doris // FROM THE CASEFILE — DORIS Funds you sent to Doris (fxdoris.com) are still record…
View Full Report →GroveForex Trading (groveforextrading.com)
Office Hours on GroveForex Trading // FROM THE CASEFILE — GROVEFOREX TRADING GroveForex Trading, operatin…
View Full Report →CapitalxTrades (capitalxtrades.net)
Professor’s Brief: CapitalxTrades // FROM THE CASEFILE — CAPITALXTRADES The Professor opens the fil…
View Full Report →Cmglobalmarket (cmglobalmarket.com)
From the Lectern: Cmglobalmarket // FROM THE CASEFILE — CMGLOBALMARKET The Professor opens the file on Cm…
View Full Report →