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
ROICRAFT (roicraft.co)
Professor’s Brief: ROICRAFT // FROM THE CASEFILE — ROICRAFT When a deposit ledgered to ROICRAFT at …
View Full Report →Dynasty Trade (dynasty-trade.io)
Casefile Dynasty Trade — The Professor’s Note // FROM THE CASEFILE — DYNASTY TRADE Dynasty Trade,…
View Full Report →Fake ZFX (zeal-gold.ltd)
Office Hours on Fake ZFX // FROM THE CASEFILE — FAKE ZFX Funds you sent to Fake ZFX (zeal-gold.ltd) are s…
View Full Report →XTR Brokers (xtr-brokers.com)
Professor’s Brief: XTR Brokers // FROM THE CASEFILE — XTR BROKERS The Professor opens the file on X…
View Full Report →NETO TRADES (netotrades.com)
Reading the Chain: NETO TRADES // FROM THE CASEFILE — NETO TRADES NETO TRADES, operating from netotrades….
View Full Report →ZTE Trading (ztetrading.com)
From the Lectern: ZTE Trading // FROM THE CASEFILE — ZTE TRADING Funds you sent to ZTE Trading (ztetradin…
View Full Report →GlobaloddFxTrades (globaloddfxtrades.com)
Casefile GlobaloddFxTrades — The Professor’s Note // FROM THE CASEFILE — GLOBALODDFXTRADES When a…
View Full Report →Masari Capital (masaricapital.com)
Reading the Chain: Masari Capital // FROM THE CASEFILE — MASARI CAPITAL Masari Capital is a casefile unde…
View Full Report →S8 Education (s8education.com)
Casefile S8 Education — The Professor’s Note // FROM THE CASEFILE — S8 EDUCATION Funds you sent t…
View Full Report →TenXTrade (tenxtrade.com)
Reading the Chain: TenXTrade // FROM THE CASEFILE — TENXTRADE When deposits to TenXTrade via tenxtrade.co…
View Full Report →VESTINGFX (vestingfx.com)
Reading the Chain: VESTINGFX // FROM THE CASEFILE — VESTINGFX VESTINGFX, operating from vestingfx.com, le…
View Full Report →Fx2 Funding (fx2funding.org)
Fx2 Funding — Annotated by the Professor // FROM THE CASEFILE — FX2 FUNDING When deposits to Fx2 Fundin…
View Full Report →CFX Optiontrade (cfxoptiontrade.com)
Professor’s Brief: CFX Optiontrade // FROM THE CASEFILE — CFX OPTIONTRADE When deposits to CFX Opti…
View Full Report →Rollovebonds (rollovebonds.com)
Reading the Chain: Rollovebonds // FROM THE CASEFILE — ROLLOVEBONDS When deposits to Rollovebonds via rol…
View Full Report →Archax Finance (archax-finance.com)
Professor’s Brief: Archax Finance // FROM THE CASEFILE — ARCHAX FINANCE Funds you sent to Archax Fi…
View Full Report →Clone Finance Advisory AG (financeadvisoryag.com)
Reading the Chain: Clone Finance Advisory AG // FROM THE CASEFILE — CLONE FINANCE ADVISORY AG Clone Finan…
View Full Report →MarketsInvest (marketsinvest.com)
MarketsInvest — Annotated by the Professor // FROM THE CASEFILE — MARKETSINVEST MarketsInvest, operatin…
View Full Report →Dofinex (dofinex.trade)
Office Hours on Dofinex // FROM THE CASEFILE — DOFINEX The Professor opens the file on Dofinex the same w…
View Full Report →Ox Our Ventures (oxourventures.com)
Ox Our Ventures — Annotated by the Professor // FROM THE CASEFILE — OX OUR VENTURES The Professor opens…
View Full Report →QuesthX (questhx.com)
QuesthX — Annotated by the Professor // FROM THE CASEFILE — QUESTHX The Professor opens the file on Que…
View Full Report →ONYX (onyxbrokersltd.com)
Casefile ONYX — The Professor’s Note // FROM THE CASEFILE — ONYX When deposits to ONYX via onyxbr…
View Full Report →247Marketmasterytraders (247marketmasterytraders.net)
From the Lectern: 247Marketmasterytraders // FROM THE CASEFILE — 247MARKETMASTERYTRADERS 247Marketmastery…
View Full Report →Clone Focused Stock Company (fcsstock.com)
Casefile Clone Focused Stock Company — The Professor’s Note // FROM THE CASEFILE — CLONE FOCUSED …
View Full Report →RisimTrading (risimtrading.top)
RisimTrading — Annotated by the Professor // FROM THE CASEFILE — RISIMTRADING When a deposit ledgered t…
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