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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

#145 SCAM

AvivCapitals (avivcapitals.com)

Office Hours on AvivCapitals // FROM THE CASEFILE — AVIVCAPITALS AvivCapitals is a casefile under reading…

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#146 SCAM

Octave Stock Trade (octavestocktrade.com)

Reading the Chain: Octave Stock Trade // FROM THE CASEFILE — OCTAVE STOCK TRADE Octave Stock Trade is a c…

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#147 SCAM

FastTrade (fasttrade.online)

From the Lectern: FastTrade // FROM THE CASEFILE — FASTTRADE When a deposit ledgered to FastTrade at fast…

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#148 SCAM

Zurich Markets (zurichmarkets.com)

Casefile Zurich Markets — The Professor’s Note // FROM THE CASEFILE — ZURICH MARKETS When deposit…

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#149 SCAM

Peak Markets Pro (peakmarketspro.com)

Reading the Chain: Peak Markets Pro // FROM THE CASEFILE — PEAK MARKETS PRO When a deposit ledgered to Pe…

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#150 SCAM

BB360 (bb360.market)

From the Lectern: BB360 // FROM THE CASEFILE — BB360 BB360 is a casefile under reading. The deposits to b…

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#151 SCAM

MInvestment (mfinvestmentcompany.com)

MInvestment — Annotated by the Professor // FROM THE CASEFILE — MINVESTMENT Funds you sent to MInvestme…

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#152 SCAM

Goldenvest (goldenvest.com)

Professor’s Brief: Goldenvest // FROM THE CASEFILE — GOLDENVEST The Professor opens the file on Gol…

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#153 SCAM

PredCoin (predcoin.com)

From the Lectern: PredCoin // FROM THE CASEFILE — PREDCOIN PredCoin, operating from predcoin.com, leaves …

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#154 SCAM

Global One Markets (globalonemarkets.net)

Global One Markets — Annotated by the Professor // FROM THE CASEFILE — GLOBAL ONE MARKETS Global One Ma…

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#155 SCAM

SwissUnit24 (swissunit24.ch)

Professor’s Brief: SwissUnit24 // FROM THE CASEFILE — SWISSUNIT24 The Professor opens the file on S…

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#156 SCAM

Smart Financial Edge (Smart Edge Financial) (se-financial.com)

Reading the Chain: Smart Financial Edge (Smart Edge Financial) // FROM THE CASEFILE — SMART FINANCIAL EDG…

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#157 SCAM

Revo Capital (revocp.com)

Professor’s Brief: Revo Capital // FROM THE CASEFILE — REVO CAPITAL The Professor opens the file on…

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#158 SCAM

LibertyFX (libertyfx-trading.com)

From the Lectern: LibertyFX // FROM THE CASEFILE — LIBERTYFX When a deposit ledgered to LibertyFX at libe…

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#159 SCAM

Profi Trade 24 7 (profitrade247.com)

Reading the Chain: Profi Trade 24 7 // FROM THE CASEFILE — PROFI TRADE 24 7 Profi Trade 24 7 is a casefil…

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#160 SCAM

Ascot Capital (ascotcapitalltd.com)

Office Hours on Ascot Capital // FROM THE CASEFILE — ASCOT CAPITAL The Professor opens the file on Ascot …

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#161 SCAM

ForrestFX (forrestfx.com)

Professor’s Brief: ForrestFX // FROM THE CASEFILE — FORRESTFX Funds you sent to ForrestFX (forrestf…

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#162 SCAM

AllianceheritageFX (allianceheritagefx.com)

From the Lectern: AllianceheritageFX // FROM THE CASEFILE — ALLIANCEHERITAGEFX Funds you sent to Alliance…

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#163 SCAM

Rubik Trade (rubiktrade.com)

From the Lectern: Rubik Trade // FROM THE CASEFILE — RUBIK TRADE The Professor opens the file on Rubik Tr…

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#164 SCAM

Climax Prime (climaxprime.org)

Professor’s Brief: Climax Prime // FROM THE CASEFILE — CLIMAX PRIME When a deposit ledgered to Clim…

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#165 SCAM

Algo Robot (algo-robot.co)

From the Lectern: Algo Robot // FROM THE CASEFILE — ALGO ROBOT When deposits to Algo Robot via algo-robot…

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#166 SCAM

MAGNA WEALTH INSURED (magnawealthinsured.info)

MAGNA WEALTH INSURED — Annotated by the Professor // FROM THE CASEFILE — MAGNA WEALTH INSURED The Profe…

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#167 SCAM

GCX Markets (gcxmarkets.com)

Professor’s Brief: GCX Markets // FROM THE CASEFILE — GCX MARKETS Funds you sent to GCX Markets (gc…

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#168 SCAM

BATTLE TRADE (battletrade.co)

BATTLE TRADE — Annotated by the Professor // FROM THE CASEFILE — BATTLE TRADE When a deposit ledgered t…

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