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 15, 2026
WM Global Forex (Clone of FCA authorised firm) — Recovery Casefile | The Cryptocurrency Professor
When deposits to WM Global Forex (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…
January 15, 2026
SynexTrade AI (https:) — Recovery Casefile | The Cryptocurrency Professor
When deposits to SynexTrade AI via https: 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…
January 15, 2026
STP Trading (https:) — Recovery Casefile | The Cryptocurrency Professor
When deposits to STP Trading via https: 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…
January 15, 2026
Tag Markets (tagmarkets.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Tag Markets 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 deposit…
January 15, 2026
Sweuk Consulting — Recovery Casefile | The Cryptocurrency Professor
When deposits to Sweuk Consulting 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 15, 2026
Capital 245 — Recovery Casefile | The Cryptocurrency Professor
When deposits to Capital 245 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 15, 2026
prénom.nom@bbi-contact.fr (prénom.nom@bbi-contact.fr) — Recovery Casefile | The Cryptocurrency Professor
When deposits to prénom.nom@bbi-contact.fr via prénom.nom@bbi-contact.fr 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 15, 2026
Oil (Pro) Profit — Recovery Casefile | The Cryptocurrency Professor
When deposits to Oil (Pro) Profit 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 15, 2026
CryptoPoolExtraction Ltd. — Recovery Casefile | The Cryptocurrency Professor
When deposits to CryptoPoolExtraction 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 funds and the path it…
January 15, 2026
Newdex (newdex.pro) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Newdex 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…
January 15, 2026
Wellington Holdings — Recovery Casefile | The Cryptocurrency Professor
When deposits to Wellington Holdings 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 15, 2026
unitedtrustsbanks.com (Clone of FCA Authorised Firm) (unitedtrustsbanks.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to unitedtrustsbanks.com (Clone of FCA Authorised Firm) via unitedtrustsbanks.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…