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
Twowaymarkets (twowaymarkets.com)
Professor’s Brief: Twowaymarkets // FROM THE CASEFILE — TWOWAYMARKETS Twowaymarkets, operating from…
View Full Report →Capitalprimex (capitalprimex.com)
From the Lectern: Capitalprimex // FROM THE CASEFILE — CAPITALPRIMEX Capitalprimex is a casefile under re…
View Full Report →Cargill FSE Ltd (cargilfse.ltd)
Professor’s Brief: Cargill FSE Ltd // FROM THE CASEFILE — CARGILL FSE LTD Cargill FSE Ltd is a case…
View Full Report →Grand Pacific Trade (grandpacifictrade.com)
Grand Pacific Trade — Annotated by the Professor // FROM THE CASEFILE — GRAND PACIFIC TRADE The Profess…
View Full Report →LXFX (lxfx.com)
LXFX — Annotated by the Professor // FROM THE CASEFILE — LXFX LXFX, operating from lxfx.com, leaves a c…
View Full Report →CryptoNovaPRO (cryptonovapro.net)
CryptoNovaPRO — Annotated by the Professor // FROM THE CASEFILE — CRYPTONOVAPRO Funds you sent to Crypt…
View Full Report →EquiLoomPRO (equiloomprotrade.com)
EquiLoomPRO — Annotated by the Professor // FROM THE CASEFILE — EQUILOOMPRO When deposits to EquiLoomPR…
View Full Report →INVESTORMEX (investormex.com)
Office Hours on INVESTORMEX // FROM THE CASEFILE — INVESTORMEX The Professor opens the file on INVESTORME…
View Full Report →Open Markets (openmarkets.cfd)
Professor’s Brief: Open Markets // FROM THE CASEFILE — OPEN MARKETS The Professor opens the file on…
View Full Report →Clone Blue Whale Holding (bluewhaleholding.co)
Clone Blue Whale Holding — Annotated by the Professor // FROM THE CASEFILE — CLONE BLUE WHALE HOLDING F…
View Full Report →Optimum Fx Trades (optimumfxtrades.com)
Optimum Fx Trades — Annotated by the Professor // FROM THE CASEFILE — OPTIMUM FX TRADES When deposits t…
View Full Report →VTindex Pro (vtindexpro.com)
Reading the Chain: VTindex Pro // FROM THE CASEFILE — VTINDEX PRO VTindex Pro is a casefile under reading…
View Full Report →AtomtradeFX (atomtrade-fx.online)
AtomtradeFX — Annotated by the Professor // FROM THE CASEFILE — ATOMTRADEFX The Professor opens the fil…
View Full Report →Maxbit Capitals (maxbitcapitals.com)
From the Lectern: Maxbit Capitals // FROM THE CASEFILE — MAXBIT CAPITALS The Professor opens the file on …
View Full Report →Iseas Assets Investments (iseasasset.com)
Professor’s Brief: Iseas Assets Investments // FROM THE CASEFILE — ISEAS ASSETS INVESTMENTS When de…
View Full Report →Optionflowstrade (optionflowstrade.pro)
From the Lectern: Optionflowstrade // FROM THE CASEFILE — OPTIONFLOWSTRADE Funds you sent to Optionflowst…
View Full Report →DirecTrader (directrader.com)
From the Lectern: DirecTrader // FROM THE CASEFILE — DIRECTRADER The Professor opens the file on DirecTra…
View Full Report →FOREXPMS (forexpms.com)
Professor’s Brief: FOREXPMS // FROM THE CASEFILE — FOREXPMS Funds you sent to FOREXPMS (forexpms.co…
View Full Report →Rich Point Capital (richpointcapital.com)
Office Hours on Rich Point Capital // FROM THE CASEFILE — RICH POINT CAPITAL Rich Point Capital is a case…
View Full Report →Evalmoon (evalmoon.com)
Professor’s Brief: Evalmoon // FROM THE CASEFILE — EVALMOON When a deposit ledgered to Evalmoon at …
View Full Report →Globaldibs (globaldibs.com)
Professor’s Brief: Globaldibs // FROM THE CASEFILE — GLOBALDIBS The Professor opens the file on Glo…
View Full Report →FXTradePro (fxtradepro.ltd)
Office Hours on FXTradePro // FROM THE CASEFILE — FXTRADEPRO FXTradePro is a casefile under reading. The …
View Full Report →FxtdPro (fxtdpro.com)
Office Hours on FxtdPro // FROM THE CASEFILE — FXTDPRO Funds you sent to FxtdPro (fxtdpro.com) are still …
View Full Report →FinsRoyal (finsroyal.com)
Professor’s Brief: FinsRoyal // FROM THE CASEFILE — FINSROYAL The Professor opens the file on FinsR…
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