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
Expert Markets (expert-markets.co)
Reading the Chain: Expert Markets // FROM THE CASEFILE — EXPERT MARKETS Expert Markets is a casefile unde…
View Full Report →Tradex Maxima Global (tradex.id)
Tradex Maxima Global — Annotated by the Professor // FROM THE CASEFILE — TRADEX MAXIMA GLOBAL When depo…
View Full Report →GFX (goldfx.co)
GFX — Annotated by the Professor // FROM THE CASEFILE — GFX Funds you sent to GFX (goldfx.co) are still…
View Full Report →Swiftpayexchange (swiftpayexchange.com)
Office Hours on Swiftpayexchange // FROM THE CASEFILE — SWIFTPAYEXCHANGE When deposits to Swiftpayexchang…
View Full Report →GRAND BLOOM FROEX (fxgrandbloom.com)
Reading the Chain: GRAND BLOOM FROEX // FROM THE CASEFILE — GRAND BLOOM FROEX The Professor opens the fil…
View Full Report →Dominionvirtualassets (dominionvirtualassets.com)
From the Lectern: Dominionvirtualassets // FROM THE CASEFILE — DOMINIONVIRTUALASSETS The Professor opens …
View Full Report →Savex Asset (savexasset.com)
Savex Asset — Annotated by the Professor // FROM THE CASEFILE — SAVEX ASSET Savex Asset, operating from…
View Full Report →Ocean Markets (oceanmarkets.biz)
Ocean Markets — Annotated by the Professor // FROM THE CASEFILE — OCEAN MARKETS Ocean Markets, operatin…
View Full Report →LQH Markets (lqhmarkets.com)
Casefile LQH Markets — The Professor’s Note // FROM THE CASEFILE — LQH MARKETS LQH Markets, opera…
View Full Report →Virturo (virturo.com)
Reading the Chain: Virturo // FROM THE CASEFILE — VIRTURO Virturo, operating from virturo.com, leaves a c…
View Full Report →Mirasysfx (mirasysfx.co)
Mirasysfx — Annotated by the Professor // FROM THE CASEFILE — MIRASYSFX Mirasysfx, operating from miras…
View Full Report →Ahead (HK) Limited (ahead-fx.com)
Office Hours on Ahead (HK) Limited // FROM THE CASEFILE — AHEAD (HK) LIMITED When deposits to Ahead (HK) …
View Full Report →FairMarketsPro (fairmarketspro.com)
Professor’s Brief: FairMarketsPro // FROM THE CASEFILE — FAIRMARKETSPRO When a deposit ledgered to …
View Full Report →Total Profits (total-profits.com)
Casefile Total Profits — The Professor’s Note // FROM THE CASEFILE — TOTAL PROFITS Funds you sent…
View Full Report →SRFx Trades (srfxtrades.com)
Office Hours on SRFx Trades // FROM THE CASEFILE — SRFX TRADES SRFx Trades is a casefile under reading. T…
View Full Report →CryptoAltum (cryptoaltum.com)
From the Lectern: CryptoAltum // FROM THE CASEFILE — CRYPTOALTUM CryptoAltum, operating from cryptoaltum….
View Full Report →Aman Investment Group (aman-trade.com)
Aman Investment Group — Annotated by the Professor // FROM THE CASEFILE — AMAN INVESTMENT GROUP Aman In…
View Full Report →MetaMaxFX (metamaxfx.co)
From the Lectern: MetaMaxFX // FROM THE CASEFILE — METAMAXFX When a deposit ledgered to MetaMaxFX at meta…
View Full Report →Coinnova (coinnova.eu)
Professor’s Brief: Coinnova // FROM THE CASEFILE — COINNOVA Funds you sent to Coinnova (coinnova.eu…
View Full Report →GTMX (gtmx.com)
Reading the Chain: GTMX // FROM THE CASEFILE — GTMX When a deposit ledgered to GTMX at gtmx.com stops res…
View Full Report →The Active Traders (theactivetraders.com)
The Active Traders — Annotated by the Professor // FROM THE CASEFILE — THE ACTIVE TRADERS When a deposi…
View Full Report →CapexGo (capexgo.com)
Casefile CapexGo — The Professor’s Note // FROM THE CASEFILE — CAPEXGO The Professor opens the fi…
View Full Report →1PrimeOptions (1primeoptions.com)
From the Lectern: 1PrimeOptions // FROM THE CASEFILE — 1PRIMEOPTIONS 1PrimeOptions, operating from 1prime…
View Full Report →AW Markets (awmarkets.com)
Professor’s Brief: AW Markets // FROM THE CASEFILE — AW MARKETS The Professor opens the file on AW …
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