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.
37,135 scam brokers on file
Lucid FX.net (lucid-fx.net)
Reading the Chain: Lucid FX.net // FROM THE CASEFILE — LUCID FX.NET The Professor opens the file on Lucid…
View Full Report →Volume Groups (volumegroupsfx.com)
Office Hours on Volume Groups // FROM THE CASEFILE — VOLUME GROUPS Volume Groups, operating from volumegr…
View Full Report →Archax-EU (clone of FCA authorised firm)
Reading the Chain: Archax-EU (clone of FCA authorised firm) // FROM THE CASEFILE — WORLD MARKETS When dep…
View Full Report →Remendy Invest (remedyalgotradescript.sbs)
Reading the Chain: Remendy Invest // FROM THE CASEFILE — REMENDY INVEST Funds you sent to Remendy Invest …
View Full Report →Wasixcap (wasixcap.com)
Professor’s Brief: Wasixcap // FROM THE CASEFILE — WASIXCAP When a deposit ledgered to Wasixcap at …
View Full Report →Eloniox (eloniox.com)
Office Hours on Eloniox // FROM THE CASEFILE — CTK NETWORK When deposits to Eloniox via eloniox.com go qu…
View Full Report →Tousmesbonsplans (tousmesbonsplans.com)
Reading the Chain: Tousmesbonsplans // FROM THE CASEFILE — WORLD MARKETS When deposits to Tousmesbonsplan…
View Full Report →Eaglebanque
Office Hours on Eaglebanque // FROM THE CASEFILE — CTK NETWORK When deposits to Eaglebanque via this plat…
View Full Report →Zeus Financial Trades (zeusfinancialtrades.com)
Office Hours on Zeus Financial Trades // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Zeus Fin…
View Full Report →COINPAYMENT FX
Office Hours on COINPAYMENT FX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to COINPAYMENT FX …
View Full Report →Overseas Financial & Regulatory Oversight Board (overseasfrob.com)
Casefile Overseas Financial & Regulatory Oversight Board — The Professor’s Note // FROM THE CAS…
View Full Report →Effortwe (effortwe365.com)
Effortwe — Annotated by the Professor // FROM THE CASEFILE — EFFORTWE Effortwe, operating from effortwe…
View Full Report →Fine Capitals (finecapitals.com)
Professor’s Brief: Fine Capitals // FROM THE CASEFILE — FINE CAPITALS When a deposit ledgered to Fi…
View Full Report →FXT TRADERS (fxt-traders.ltd)
Casefile FXT TRADERS — The Professor’s Note // FROM THE CASEFILE — FXT TRADERS FXT TRADERS is a c…
View Full Report →200Invest (https:)
Office Hours on 200Invest // FROM THE CASEFILE — CTK NETWORK When deposits to 200Invest via https: go qui…
View Full Report →SuperCi
Reading the Chain: SuperCi // FROM THE CASEFILE — WORLD MARKETS When deposits to SuperCi via this platfor…
View Full Report →HGF Gold Trading Market (https:)
Office Hours on HGF Gold Trading Market // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to HGF Go…
View Full Report →cryptocreek mining.com (cryptocreek-mining.com)
Professor’s Brief: cryptocreek mining.com // FROM THE CASEFILE — CRYPTOCREEK MINING.COM cryptocreek…
View Full Report →Capital Market Reserve
Office Hours on Capital Market Reserve // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Capital…
View Full Report →UTEX
Reading the Chain: UTEX // FROM THE CASEFILE — WORLD MARKETS When deposits to UTEX via this platform go q…
View Full Report →Marketsview (marketsview.io)
Office Hours on Marketsview // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Marketsview via ma…
View Full Report →Kredieten Nu
Reading the Chain: Kredieten Nu // FROM THE CASEFILE — WORLD MARKETS When deposits to Kredieten Nu via th…
View Full Report →Board of Securities and Financial Services (bsecfins.org)
Office Hours on Board of Securities and Financial Services // FROM THE CASEFILE — CTK NETWORK When deposi…
View Full Report →NEXCOINXT (https:)
Office Hours on NEXCOINXT // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to NEXCOINXT via https:…
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