The Lecture Hall
// FROM THE LECTERN
Working notes from the Cryptocurrency Professor’s casefiles. Each brief documents a wallet trail, an off-ramp endpoint, and a recovery pathway. Updated as cases move.
May 5, 2026
Trojan Funds PLC (clone of FCA authorised fund) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Trojan Funds PLC (clone of FCA authorised fund) 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…
May 5, 2026
Fidel Investment (fidel-investment.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Fidel Investment via fidel-investment.com 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…
May 5, 2026
Bankwiz (bankwiz.io) — Recovery Casefile | The Cryptocurrency Professor
When a deposit ledgered to Bankwiz at bankwiz.io stops responding, the trail does not stop with the silence — the on-chain record is the syllabus, and the Professor reads it carefully. Deposit transaction hashes from the…
May 5, 2026
Solidareit Dienst Financiën (solidariteit-dienstfinancien.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Solidareit Dienst Financiën the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify. Claimant-to-platform…
May 5, 2026
Kingswood Equity Consultancy — Recovery Casefile | The Cryptocurrency Professor
When deposits to Kingswood Equity Consultancy 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…
May 5, 2026
RoboFX360 (robofx360.net) — Recovery Casefile | The Cryptocurrency Professor
RoboFX360, operating from robofx360.net, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source — annotated, dated, cited. Deposit confirmations from the claimant to RoboFX360's receiving…
May 5, 2026
Divine Global Stocks ETFs Fx (divineglobalfx.com) — Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Divine Global Stocks ETFs Fx (divineglobalfx.com) 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…
May 5, 2026
ScroMarket (scromarket.com) — Recovery Casefile | The Cryptocurrency Professor
Funds you sent to ScroMarket (scromarket.com) 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. Initial…
May 5, 2026
Cupnix (cupnix.com) — Recovery Casefile | The Cryptocurrency Professor
Funds you sent to Cupnix (cupnix.com) 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. Deposit-side…
May 5, 2026
BTYEX (btyex.co) — Recovery Casefile | The Cryptocurrency Professor
Funds you sent to BTYEX (btyex.co) 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. Deposit…
May 5, 2026
satoshi swiss Crypto Asset Management Group — Recovery Casefile | The Cryptocurrency Professor
When deposits to satoshi swiss Crypto Asset Management Group 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…
May 5, 2026
hilton-trades.sbs (hilton-trades.sbs) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on hilton-trades.sbs the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify. Claimant-to-platform deposit transactions…