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.
921 scam brokers on file
Swiffbit (swiffbit.com)
Professor’s Brief: Swiffbit // FROM THE CASEFILE — SWIFFBIT Swiffbit is a casefile under reading. T…
View Full Report →24xforex (24xforex.com)
From the Lectern: 24xforex // FROM THE CASEFILE — 24XFOREX When deposits to 24xforex via 24xforex.com go …
View Full Report →Tradocoin (tradocoin.com)
From the Lectern: Tradocoin // FROM THE CASEFILE — TRADOCOIN When a deposit ledgered to Tradocoin at trad…
View Full Report →Arowinvest (arowinvest.pro)
Reading the Chain: Arowinvest // FROM THE CASEFILE — AROWINVEST When a deposit ledgered to Arowinvest at …
View Full Report →United International Trading (uitfx.com)
Reading the Chain: United International Trading // FROM THE CASEFILE — UNITED INTERNATIONAL TRADING When …
View Full Report →Anto Global (antohqw.com)
From the Lectern: Anto Global // FROM THE CASEFILE — ANTO GLOBAL Anto Global is a casefile under reading….
View Full Report →Forex Diamond EA (forexdiamondea.com)
Professor’s Brief: Forex Diamond EA // FROM THE CASEFILE — FOREX DIAMOND EA Funds you sent to Forex…
View Full Report →Majormarkettrade (majormarkettrade.com)
Office Hours on Majormarkettrade // FROM THE CASEFILE — MAJORMARKETTRADE When deposits to Majormarkettrad…
View Full Report →AI TO FOREX LIMITED (aifxtec.com)
Office Hours on AI TO FOREX LIMITED // FROM THE CASEFILE — AI TO FOREX LIMITED AI TO FOREX LIMITED is a c…
View Full Report →Velos Technology (velosfund.com)
Office Hours on Velos Technology // FROM THE CASEFILE — VELOS TECHNOLOGY Velos Technology, operating from…
View Full Report →Ai Assets Growth (aiassetgrowth.com)
Professor’s Brief: Ai Assets Growth // FROM THE CASEFILE — AI ASSETS GROWTH The Professor opens the…
View Full Report →AuroraStocks (aurorastocks.com)
AuroraStocks — Annotated by the Professor // FROM THE CASEFILE — AURORASTOCKS When deposits to AuroraSt…
View Full Report →Bigbull Markets (bigbullmarkets.com)
From the Lectern: Bigbull Markets // FROM THE CASEFILE — BIGBULL MARKETS Bigbull Markets, operating from …
View Full Report →Sun Capital (suncsl.com)
Professor’s Brief: Sun Capital // FROM THE CASEFILE — SUN CAPITAL When a deposit ledgered to Sun Ca…
View Full Report →One Trading Markets (onetradingmarkets.com)
Reading the Chain: One Trading Markets // FROM THE CASEFILE — ONE TRADING MARKETS The Professor opens the…
View Full Report →CRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD) (cryptoes4u.io)
Office Hours on CRYPTOES4U(aka CRYPTO ES 4 U aka CRYPTOES4U LTD) // FROM THE CASEFILE — CRYPTOES4U(AKA CR…
View Full Report →STERLING FX TRADE (sterlingfxtrade.org)
Casefile STERLING FX TRADE — The Professor’s Note // FROM THE CASEFILE — STERLING FX TRADE STERLI…
View Full Report →FXMoption (fxmoption.com)
Casefile FXMoption — The Professor’s Note // FROM THE CASEFILE — FXMOPTION The Professor opens th…
View Full Report →AlphaPro FX (alphaprofx.co.uk)
Office Hours on AlphaPro FX // FROM THE CASEFILE — ALPHAPRO FX AlphaPro FX, operating from alphaprofx.co….
View Full Report →Basel Markets (baselmarket.com)
Office Hours on Basel Markets // FROM THE CASEFILE — BASEL MARKETS When deposits to Basel Markets via bas…
View Full Report →APEX ASSETS TRADE (apexassetstrade.com)
Reading the Chain: APEX ASSETS TRADE // FROM THE CASEFILE — APEX ASSETS TRADE APEX ASSETS TRADE is a case…
View Full Report →Top Miner (top-miner.net)
Office Hours on Top Miner // FROM THE CASEFILE — TOP MINER Top Miner is a casefile under reading. The dep…
View Full Report →Pelaburan Saham Online (pelaburansahamonline.com)
Professor’s Brief: Pelaburan Saham Online // FROM THE CASEFILE — PELABURAN SAHAM ONLINE Funds you s…
View Full Report →Clone GBG Limited (gbglmtd.com)
Professor’s Brief: Clone GBG Limited // FROM THE CASEFILE — CLONE GBG LIMITED The Professor opens t…
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