Office Hours on Broker IQ
Funds you sent to Broker IQ (brokeriq.io) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.
Off-ramp map, where the funds left the chain:
- Endpoint counterparty in the Broker IQ casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
- Broker IQ’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
- Leverage is applied to that named counterparty, the Broker IQ packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
- If the Broker IQ off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
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.
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