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Office Hours on CG TRADE

When deposits to CG TRADE via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

The Professor’s off-ramp note:

  • CG TRADE’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
  • Chain-analytics datasets cross-reference the CG TRADE off-ramp wallet against historical laundering throughput.
  • The CG TRADE packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
  • Escalation pathways for CG TRADE, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a CG TRADE casefile becomes a evidence filing:

  1. Casefile triage on CG TRADE, the submission is read; a written assessment is delivered.
  2. Forensic trace on CG TRADE, every hop in the deposit pathway is captured and hashed.
  3. Off-ramp identification, the CG TRADE endpoint is named.
  4. Recovery filing on CG TRADE, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
  5. Continuing review of CG TRADE, the Professor follows the casefile until next-step documentation exists.

Reading-list, chains and exchanges in scope:

  • Chains in scope for CG TRADE, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
  • Off-ramps in scope for CG TRADE, named centralised exchanges with compliance leverage.
  • Filings supported on CG TRADE, IC3, state AG, off-ramp desk, civil discovery as applicable.

What the Professor will never do, by policy:

  • What the Professor will not do on CG TRADE, ask for a seed phrase.
  • What the Professor will not do on CG TRADE, request remote-access logins.
  • What the Professor will not do on CG TRADE, demand cash up front.
  • What the Professor will not do on CG TRADE, promise a guarantee.
  • What the Professor will not do on CG TRADE, call you out of the blue.

Why this platform is on our casefile

CG TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Mauritius – Financial Services Commission). reported 2020-03-11. Jurisdiction: Mauritius. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

Submit your report

If you were affected by the named operation or any other investment platform, fill in the contact form on our website, cryptocurrencyprofessor.com. Recovery is not guaranteed.

Submit your report

Impersonator warning: Initiate contact through cryptocurrencyprofessor.com. Do not rely on unsolicited messages claiming to represent Cryptocurrency Professor.

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