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.
January 29, 2026
FMA Management/ Financial Minds Asset Management Sdn Bhd — Recovery Casefile | The Cryptocurrency Professor
When deposits to FMA Management/ Financial Minds Asset Management Sdn Bhd 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…
January 29, 2026
Dragon International (dragonmergers.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Dragon International 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…
January 29, 2026
D.AI.SY, also known as Daisy Global (d.ai) — Recovery Casefile | The Cryptocurrency Professor
When deposits to D.AI.SY, also known as Daisy Global via d.ai 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…
January 29, 2026
Crypto Window Ltd (the Scam Entity) (cryptoswindow.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Crypto Window Ltd (the Scam Entity) via cryptoswindow.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…
January 29, 2026
Bank Expresse Finances — Recovery Casefile | The Cryptocurrency Professor
When deposits to Bank Expresse Finances 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…
January 29, 2026
Cathay Asset Management — Recovery Casefile | The Cryptocurrency Professor
When deposits to Cathay Asset Management 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…
January 29, 2026
MaximusFX (maximusfx.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to MaximusFX via maximusfx.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 afterward.…
January 29, 2026
Cfdiz (cfdiz.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Cfdiz via cfdiz.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 afterward.…
January 29, 2026
CS Holding (Clone of FCA Authorised firm) — Recovery Casefile | The Cryptocurrency Professor
When deposits to CS Holding (Clone of FCA Authorised firm) 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…
January 29, 2026
Universal Bonds — Recovery Casefile | The Cryptocurrency Professor
When deposits to Universal Bonds 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…
January 29, 2026
Trust Capital Investment; Trust Holding Funds Ltd — Recovery Casefile | The Cryptocurrency Professor
When deposits to Trust Capital Investment; Trust Holding Funds Ltd 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…
January 29, 2026
Litecoins Official Tradefx — Recovery Casefile | The Cryptocurrency Professor
When deposits to Litecoins Official Tradefx 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…