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.
37,049 scam brokers on file
Upswingtrade.com (Clone of FCA authorised firm) (upswingtrade.com)
Office Hours on Upswingtrade.com (Clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT…
View Full Report →contact@connect-agi.com (contact@connect-agi.com)
Office Hours on contact@connect-agi.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to contac…
View Full Report →MERGE PULSE ADVISORS LLC (https:)
Reading the Chain: MERGE PULSE ADVISORS LLC // FROM THE CASEFILE — WORLD MARKETS When deposits to MERGE P…
View Full Report →cryptomarginpro
Reading the Chain: cryptomarginpro // FROM THE CASEFILE — WORLD MARKETS When deposits to cryptomarginpro …
View Full Report →autoclaimsassist.com.au (Clone of FCA Authorised Firm) (autoclaimsassist.com)
Office Hours on autoclaimsassist.com.au (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK…
View Full Report →Best UK Bond
Office Hours on Best UK Bond // FROM THE CASEFILE — CTK NETWORK When deposits to Best UK Bond via this pl…
View Full Report →Minton Block
Office Hours on Minton Block // FROM THE CASEFILE — CTK NETWORK When deposits to Minton Block via this pl…
View Full Report →Trautman Son’s Kapital
Office Hours on Trautman Son’s Kapital // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Traut…
View Full Report →VGDSTKX APP
Reading the Chain: VGDSTKX APP // FROM THE CASEFILE — WORLD MARKETS When deposits to VGDSTKX APP via this…
View Full Report →Alpha Capital (alpha-capital.finance)
From the Lectern: Alpha Capital // FROM THE CASEFILE — ALPHA CAPITAL The Professor opens the file on Alph…
View Full Report →Astro Fx UK Ltd
Casefile Astro Fx UK Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Tesler Trading Systems
Casefile Tesler Trading Systems — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD T…
View Full Report →MEGA PAY TRADE
Reading the Chain: MEGA PAY TRADE // FROM THE CASEFILE — WORLD MARKETS When deposits to MEGA PAY TRADE vi…
View Full Report →Digital Kingdom Academy
Office Hours on Digital Kingdom Academy // FROM THE CASEFILE — CTK NETWORK When deposits to Digital Kingd…
View Full Report →SwissTrading24 (swisstrading24.com)
Office Hours on SwissTrading24 // FROM THE CASEFILE — SWISSTRADING24 SwissTrading24 is a casefile under r…
View Full Report →Lexa-Prime (lexaprime-pro.com)
Office Hours on Lexa-Prime // FROM THE CASEFILE — CTK NETWORK When deposits to Lexa-Prime via lexaprime-p…
View Full Report →Bank Gospodarczy
Office Hours on Bank Gospodarczy // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Bank Gospodar…
View Full Report →Livermore Trading (livermore-trading.com)
Casefile Livermore Trading — The Professor’s Note // FROM THE CASEFILE — LIVERMORE TRADING When a…
View Full Report →Zenway PE LLC
Office Hours on Zenway PE LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zenway PE LLC vi…
View Full Report →Okboptions (okboptions.com)
Casefile Okboptions — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor…
View Full Report →Electric Trades (electricstrades.com)
Office Hours on Electric Trades // FROM THE CASEFILE — CTK NETWORK When deposits to Electric Trades via e…
View Full Report →FlexonixTrader (http:)
Office Hours on FlexonixTrader // FROM THE CASEFILE — CTK NETWORK When deposits to FlexonixTrader via htt…
View Full Report →finaltolive.com (Clone of FCA Authorised Firm) (finaltolive.com)
Office Hours on finaltolive.com (Clone of FCA Authorised Firm) // FROM THE CASEFILE — CTK NETWORK When de…
View Full Report →Klimek Consulting (klimek-consulting.com)
Office Hours on Klimek Consulting // FROM THE CASEFILE — CTK NETWORK When deposits to Klimek Consulting v…
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