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
AvivCapitals (avivcapitals.com)
Office Hours on AvivCapitals // FROM THE CASEFILE — AVIVCAPITALS AvivCapitals is a casefile under reading…
View Full Report →Octave Stock Trade (octavestocktrade.com)
Reading the Chain: Octave Stock Trade // FROM THE CASEFILE — OCTAVE STOCK TRADE Octave Stock Trade is a c…
View Full Report →FastTrade (fasttrade.online)
From the Lectern: FastTrade // FROM THE CASEFILE — FASTTRADE When a deposit ledgered to FastTrade at fast…
View Full Report →Zurich Markets (zurichmarkets.com)
Casefile Zurich Markets — The Professor’s Note // FROM THE CASEFILE — ZURICH MARKETS When deposit…
View Full Report →Peak Markets Pro (peakmarketspro.com)
Reading the Chain: Peak Markets Pro // FROM THE CASEFILE — PEAK MARKETS PRO When a deposit ledgered to Pe…
View Full Report →BB360 (bb360.market)
From the Lectern: BB360 // FROM THE CASEFILE — BB360 BB360 is a casefile under reading. The deposits to b…
View Full Report →MInvestment (mfinvestmentcompany.com)
MInvestment — Annotated by the Professor // FROM THE CASEFILE — MINVESTMENT Funds you sent to MInvestme…
View Full Report →Goldenvest (goldenvest.com)
Professor’s Brief: Goldenvest // FROM THE CASEFILE — GOLDENVEST The Professor opens the file on Gol…
View Full Report →PredCoin (predcoin.com)
From the Lectern: PredCoin // FROM THE CASEFILE — PREDCOIN PredCoin, operating from predcoin.com, leaves …
View Full Report →Global One Markets (globalonemarkets.net)
Global One Markets — Annotated by the Professor // FROM THE CASEFILE — GLOBAL ONE MARKETS Global One Ma…
View Full Report →SwissUnit24 (swissunit24.ch)
Professor’s Brief: SwissUnit24 // FROM THE CASEFILE — SWISSUNIT24 The Professor opens the file on S…
View Full Report →Smart Financial Edge (Smart Edge Financial) (se-financial.com)
Reading the Chain: Smart Financial Edge (Smart Edge Financial) // FROM THE CASEFILE — SMART FINANCIAL EDG…
View Full Report →Revo Capital (revocp.com)
Professor’s Brief: Revo Capital // FROM THE CASEFILE — REVO CAPITAL The Professor opens the file on…
View Full Report →LibertyFX (libertyfx-trading.com)
From the Lectern: LibertyFX // FROM THE CASEFILE — LIBERTYFX When a deposit ledgered to LibertyFX at libe…
View Full Report →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…
View Full Report →Ascot Capital (ascotcapitalltd.com)
Office Hours on Ascot Capital // FROM THE CASEFILE — ASCOT CAPITAL The Professor opens the file on Ascot …
View Full Report →ForrestFX (forrestfx.com)
Professor’s Brief: ForrestFX // FROM THE CASEFILE — FORRESTFX Funds you sent to ForrestFX (forrestf…
View Full Report →AllianceheritageFX (allianceheritagefx.com)
From the Lectern: AllianceheritageFX // FROM THE CASEFILE — ALLIANCEHERITAGEFX Funds you sent to Alliance…
View Full Report →Rubik Trade (rubiktrade.com)
From the Lectern: Rubik Trade // FROM THE CASEFILE — RUBIK TRADE The Professor opens the file on Rubik Tr…
View Full Report →Climax Prime (climaxprime.org)
Professor’s Brief: Climax Prime // FROM THE CASEFILE — CLIMAX PRIME When a deposit ledgered to Clim…
View Full Report →Algo Robot (algo-robot.co)
From the Lectern: Algo Robot // FROM THE CASEFILE — ALGO ROBOT When deposits to Algo Robot via algo-robot…
View Full Report →MAGNA WEALTH INSURED (magnawealthinsured.info)
MAGNA WEALTH INSURED — Annotated by the Professor // FROM THE CASEFILE — MAGNA WEALTH INSURED The Profe…
View Full Report →GCX Markets (gcxmarkets.com)
Professor’s Brief: GCX Markets // FROM THE CASEFILE — GCX MARKETS Funds you sent to GCX Markets (gc…
View Full Report →BATTLE TRADE (battletrade.co)
BATTLE TRADE — Annotated by the Professor // FROM THE CASEFILE — BATTLE TRADE When a deposit ledgered t…
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