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.
37,327 scam brokers on file
Wintonfundmanagement (wintonfundmanagement.ie)
Office Hours on Wintonfundmanagement // FROM THE CASEFILE — CTK NETWORK When deposits to Wintonfundmanage…
View Full Report →awkrtrades
Casefile awkrtrades — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →EBC (eibcfinancldif.icu)
Reading the Chain: EBC // FROM THE CASEFILE — WORLD MARKETS When deposits to EBC via eibcfinancldif.icu g…
View Full Report →Allbright Financial (allbrightfinancialfx.com)
Allbright Financial — Annotated by the Professor // FROM THE CASEFILE — ALLBRIGHT FINANCIAL Funds you s…
View Full Report →Financedeutschcapitale (financedeutschcapitale.com)
Office Hours on Financedeutschcapitale // FROM THE CASEFILE — CTK NETWORK When deposits to Financedeutsch…
View Full Report →FIT Freedom Investments, Inc.
Casefile FIT Freedom Investments, Inc. — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SD…
View Full Report →Numisbitbond (clone of FCA authorised firm)
Reading the Chain: Numisbitbond (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When …
View Full Report →GoSwing * claims to be registered with SIPC (goswings.co)
Office Hours on GoSwing * claims to be registered with SIPC // FROM THE CASEFILE — CTK NETWORK When depos…
View Full Report →MarketsSoft (Horizons Ltd)
Casefile MarketsSoft (Horizons Ltd) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN B…
View Full Report →Trust Financial Planning Ltd
Reading the Chain: Trust Financial Planning Ltd // FROM THE CASEFILE — WORLD MARKETS When deposits to Tru…
View Full Report →Recovery Norway (recoverynorway.com)
Office Hours on Recovery Norway // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Recovery Norwa…
View Full Report →ROYALDEFIHUB (royaldefihub.org)
Office Hours on ROYALDEFIHUB // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ROYALDEFIHUB via …
View Full Report →Gold Silver Group (https:)
Office Hours on Gold Silver Group // FROM THE CASEFILE — CTK NETWORK When deposits to Gold Silver Group v…
View Full Report →Go Compare Invest (http:)
Reading the Chain: Go Compare Invest // FROM THE CASEFILE — WORLD MARKETS When deposits to Go Compare Inv…
View Full Report →Libre Holdings
Reading the Chain: Libre Holdings // FROM THE CASEFILE — WORLD MARKETS When deposits to Libre Holdings vi…
View Full Report →Spextrade
Office Hours on Spextrade // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Spextrade via this p…
View Full Report →Ulink
Office Hours on Ulink // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Ulink via this platform …
View Full Report →StockScale
Office Hours on StockScale // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to StockScale via this…
View Full Report →Tesler/7Tesler
Office Hours on Tesler/7Tesler // FROM THE CASEFILE — CTK NETWORK When deposits to Tesler/7Tesler via thi…
View Full Report →Zhongmin International Futures
Casefile Zhongmin International Futures — The Professor’s Note // FROM THE CASEFILE — BERKAT FD S…
View Full Report →LJD TRADING
Casefile LJD TRADING — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professo…
View Full Report →Ultimate Traders (ultimate-traders.com)
Casefile Ultimate Traders — The Professor’s Note // FROM THE CASEFILE — ULTIMATE TRADERS The Prof…
View Full Report →GLOBAL MARKETS TRADES (globalmarketstrades.com)
GLOBAL MARKETS TRADES — Annotated by the Professor // FROM THE CASEFILE — GLOBAL MARKETS TRADES When de…
View Full Report →SWIFTCAPITALFX (https:)
Reading the Chain: SWIFTCAPITALFX // FROM THE CASEFILE — WORLD MARKETS When deposits to SWIFTCAPITALFX vi…
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