Recovery Doctrine: chain-of-custody · verifiable on-chain trail · regulator-ready packets verification chain: Etherscan · SlowMist · CertiK
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Category: Scam Brokers

Annotated readings of brokers and platforms the Cryptocurrency Professor has documented.

  • Office Hours on BSC Transfer Agent

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to BSC Transfer Agent via bscorpta.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.

    Trace summary — funds that left bscorpta.com:

    • Deposit confirmations from the claimant to BSC Transfer Agent’s receiving wallet at bscorpta.com.
    • Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
    • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
    • Mixer or coin-join interactions, where applicable.
    • Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

    From the lectern — off-ramp identification:

    • BSC Transfer Agent casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for BSC Transfer Agent is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for BSC Transfer Agent — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the BSC Transfer Agent casefile.

    Filing pathway — the next step after the off-ramp is identified:

    1. Submission triage — BSC Transfer Agent casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — BSC Transfer Agent deposit and forwarding wallets captured.
    3. Endpoint identification — BSC Transfer Agent off-ramp wallet named.
    4. Filing — BSC Transfer Agent packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — BSC Transfer Agent stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in BSC Transfer Agent casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
    • Off-ramps named in BSC Transfer Agent packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on BSC Transfer Agent — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross — by published policy:

    • BSC Transfer Agent policy — seed phrases are never requested.
    • BSC Transfer Agent policy — remote-access logins are never requested.
    • BSC Transfer Agent policy — no upfront cash retainer to scope.
    • BSC Transfer Agent policy — no guaranteed-recovery language. None.
    • BSC Transfer Agent policy — no unsolicited calls. The Professor responds in writing only.

    Open a free consultation

    The Professor reads claims at no charge to begin — open a consultation at /contact-us/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    BSC Transfer Agent has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. 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/

  • Casefile Rigi Holding — The Professor’s Note

    // FROM THE CASEFILE — BERKAT FD SDN BHD

    The Professor opens the file on Rigi Holding 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.

    From the marginalia — the deposit pathway:

    • Claimant-to-platform deposit transactions on the deposit chain used by Rigi Holding.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet — the named centralised-exchange endpoint.

    From the lectern — off-ramp identification:

    • Rigi Holding off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Rigi Holding off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
    • Compliance leverage is applied at the named counterparty for Rigi Holding — the packet meets the off-ramp’s published compliance standard.
    • When the Rigi Holding off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Rigi Holding casefile becomes a regulator-ready filing:

    1. First read on Rigi Holding — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Rigi Holding — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification — the off-ramp endpoint for Rigi Holding is named to a centralised exchange wallet.
    4. Packet filing on Rigi Holding — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through — the Professor stays with Rigi Holding until a documented outcome or escalation step is on file.

    Reading-list — chains and exchanges in scope:

    • Deposit-side chains in Rigi Holding casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
    • Off-ramps named in Rigi Holding packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Rigi Holding — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    What is never asked of a claimant:

    • On the Rigi Holding casefile — never request a seed phrase. Ever.
    • On the Rigi Holding casefile — never request remote-access logins to a wallet or exchange.
    • On the Rigi Holding casefile — never demand an upfront cash retainer to scope the matter.
    • On the Rigi Holding casefile — never promise a guaranteed recovery. The trail does not promise one.
    • On the Rigi Holding casefile — never call the claimant unsolicited. Written-only.

    Open a free consultation

    Open a free first consultation — /contact-us/ — written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Rigi Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-24. Jurisdiction: Switzerland. 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/

  • GlobalFxp — Annotated by the Professor

    // FROM THE CASEFILE — GLOBALFXP

    GlobalFxp, operating from globalfxp.pro, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source — annotated, dated, cited.

    From the marginalia — the deposit pathway:

    • Deposit transaction hashes from the claimant wallet to the GlobalFxp platform receiving address.
    • Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

    From the lectern — off-ramp identification:

    • On the GlobalFxp casefile, the off-ramp endpoint resolves to a centralised exchange — Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.
    • The off-ramp wallet for GlobalFxp is run against chain-analytics datasets and the Professor’s own compliance feeds.
    • A regulator-ready packet is delivered to the named counterparty — the GlobalFxp casefile is built to the off-ramp’s compliance standard.
    • Where the off-ramp will not engage, GlobalFxp escalates to IC3, state AG, and civil-discovery overlay.

    Recovery pathway — how this casefile moves toward filing:

    1. Read the GlobalFxp submission — written go/no-go returned.
    2. Map the GlobalFxp wallet trail — every hop captured with chain-of-custody hashes.
    3. Name the GlobalFxp off-ramp — endpoint counterparty identified.
    4. Build and file the GlobalFxp recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the GlobalFxp file — until written next steps exist.

    What we read in a GlobalFxp casefile:

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

    Lines the Professor will not cross:

    • Recovery scammers do these things on GlobalFxp; the Professor never does — request seed phrases.
    • Recovery scammers do these things on GlobalFxp; the Professor never does — request remote logins.
    • Recovery scammers do these things on GlobalFxp; the Professor never does — demand upfront cash.
    • Recovery scammers do these things on GlobalFxp; the Professor never does — guarantee a recovery.
    • Recovery scammers do these things on GlobalFxp; the Professor never does — call you unsolicited.

    Open a free consultation

    The Professor reads claims at no charge to begin — open a consultation at /contact-us/.

    Open a Free Case Consultation   Submit Wallet for Trace

  • Office Hours on ACGROUP APP

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to ACGROUP APP 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.

    Trace summary — funds that left this platform:

    • Deposit confirmations from the claimant to ACGROUP APP’s receiving wallet at this platform.
    • Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
    • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
    • Mixer or coin-join interactions, where applicable.
    • Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

    From the lectern — off-ramp identification:

    • ACGROUP APP casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for ACGROUP APP is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for ACGROUP APP — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the ACGROUP APP casefile.

    Filing pathway — the next step after the off-ramp is identified:

    1. Submission triage — ACGROUP APP casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — ACGROUP APP deposit and forwarding wallets captured.
    3. Endpoint identification — ACGROUP APP off-ramp wallet named.
    4. Filing — ACGROUP APP packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — ACGROUP APP stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in ACGROUP APP casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
    • Off-ramps named in ACGROUP APP packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on ACGROUP APP — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross — by published policy:

    • ACGROUP APP policy — seed phrases are never requested.
    • ACGROUP APP policy — remote-access logins are never requested.
    • ACGROUP APP policy — no upfront cash retainer to scope.
    • ACGROUP APP policy — no guaranteed-recovery language. None.
    • ACGROUP APP policy — no unsolicited calls. The Professor responds in writing only.

    Open a free consultation

    The Professor reads claims at no charge to begin — open a consultation at /contact-us/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    ACGROUP APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. 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/

  • Kapital RS — Annotated by the Professor

    // FROM THE CASEFILE — KAPITAL RS

    The Professor opens the file on Kapital RS 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.

    Reading the wallets — Kapital RS casefile:

    • Deposit transaction hashes from the claimant wallet to the Kapital RS platform receiving address.
    • Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

    The annotation continues — off-ramp endpoint:

    • Kapital RS off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Kapital RS off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
    • Compliance leverage is applied at the named counterparty for Kapital RS — the packet meets the off-ramp’s published compliance standard.
    • When the Kapital RS off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    Pathway to recovery — what happens after the trail is mapped:

    1. First read on Kapital RS — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Kapital RS — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification — the off-ramp endpoint for Kapital RS is named to a centralised exchange wallet.
    4. Packet filing on Kapital RS — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through — the Professor stays with Kapital RS until a documented outcome or escalation step is on file.

    What the on-chain reading covers:

    • Chains the Kapital RS casefile may touch — Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
    • Off-ramps relevant to Kapital RS — the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
    • Filings the Kapital RS packet supports — IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

    What is never asked of a claimant:

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

    Open a free consultation

    The Professor reads claims at no charge to begin — open a consultation at /contact-us/.

    Open a Free Case Consultation   Submit Wallet for Trace

  • Reading the Chain: Website “MuroPro”

    // FROM THE CASEFILE — WORLD MARKETS

    When deposits to Website “MuroPro” 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 afterward.

    On-chain reading — wallet flow for Website “MuroPro”:

    • Claimant-to-platform deposit transactions on the deposit chain used by Website “MuroPro”.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet — the named centralised-exchange endpoint.

    Off-ramp reading — exchange counterparty for Website “MuroPro”:

    • Website “MuroPro” casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for Website “MuroPro” is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Website “MuroPro” — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Website “MuroPro” casefile.

    Recovery pathway — how this casefile moves toward filing:

    1. Read the Website “MuroPro” submission — written go/no-go returned.
    2. Map the Website “MuroPro” wallet trail — every hop captured with chain-of-custody hashes.
    3. Name the Website “MuroPro” off-ramp — endpoint counterparty identified.
    4. Build and file the Website “MuroPro” recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the Website “MuroPro” file — until written next steps exist.

    What the on-chain reading covers:

    • Chains tracked on Website “MuroPro” — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
    • Off-ramps tracked on Website “MuroPro” — named exchange counterparties with public compliance contacts.
    • Filings supported on Website “MuroPro” — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

    Recovery scammers do these things; the Professor never does:

    • On the Website “MuroPro” casefile — never request a seed phrase. Ever.
    • On the Website “MuroPro” casefile — never request remote-access logins to a wallet or exchange.
    • On the Website “MuroPro” casefile — never demand an upfront cash retainer to scope the matter.
    • On the Website “MuroPro” casefile — never promise a guaranteed recovery. The trail does not promise one.
    • On the Website “MuroPro” casefile — never call the claimant unsolicited. Written-only.

    Open a free consultation

    Book a reading of your wallet — file at /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Website “MuroPro” has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-01. Jurisdiction: Thailand. 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/

  • Casefile Tradex4u — The Professor’s Note

    // FROM THE CASEFILE — TRADEX4U

    Tradex4u is a casefile under reading. The deposits to tradex4u.com sit on-chain, immutable; the wallet pathway is the primary source, and the off-ramp endpoint is the conclusion the Professor’s marginalia points toward.

    On-chain reading — wallet flow for Tradex4u:

    • Deposit transaction hashes from the claimant wallet to the Tradex4u platform receiving address.
    • Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

    Off-ramp reading — exchange counterparty for Tradex4u:

    • Tradex4u casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for Tradex4u is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Tradex4u — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Tradex4u casefile.

    Filing pathway — the next step after the off-ramp is identified:

    1. Submission triage — Tradex4u casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — Tradex4u deposit and forwarding wallets captured.
    3. Endpoint identification — Tradex4u off-ramp wallet named.
    4. Filing — Tradex4u packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — Tradex4u stays on file until a documented next step is reached.

    What the casefile records — chains and counterparties:

    • Deposit + forwarding chains for Tradex4u — Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
    • Off-ramps the Tradex4u casefile may resolve to — centralised exchanges that respond to compliance filings.
    • Filing pathways on Tradex4u — IC3, state AG, off-ramp compliance, and civil-discovery overlay.

    Lines we never cross — by published policy:

    • What the Professor will not do on Tradex4u — ask for a seed phrase.
    • What the Professor will not do on Tradex4u — request remote-access logins.
    • What the Professor will not do on Tradex4u — demand cash up front.
    • What the Professor will not do on Tradex4u — promise a guarantee.
    • What the Professor will not do on Tradex4u — call you out of the blue.

    Open a free consultation

    Send the wallet for trace — /submit-a-case/ — the Professor responds in writing.

    Open a Free Case Consultation   Submit Wallet for Trace

  • Professor’s Brief: Yuan Mao Internationality

    // FROM THE CASEFILE — YUAN MAO INTERNATIONALITY

    The Professor opens the file on Yuan Mao Internationality 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.

    Reading the wallets — Yuan Mao Internationality casefile:

    • Claimant-to-platform deposit transactions on the deposit chain used by Yuan Mao Internationality.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet — the named centralised-exchange endpoint.

    Off-ramp map — where the funds left the chain:

    • Yuan Mao Internationality off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Yuan Mao Internationality off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
    • Compliance leverage is applied at the named counterparty for Yuan Mao Internationality — the packet meets the off-ramp’s published compliance standard.
    • When the Yuan Mao Internationality off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    Recovery pathway — how this casefile moves toward filing:

    1. Submission triage — Yuan Mao Internationality casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — Yuan Mao Internationality deposit and forwarding wallets captured.
    3. Endpoint identification — Yuan Mao Internationality off-ramp wallet named.
    4. Filing — Yuan Mao Internationality packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — Yuan Mao Internationality stays on file until a documented next step is reached.

    Reading-list — chains and exchanges in scope:

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

    What the Professor will never do — by policy:

    • Boundary on Yuan Mao Internationality — seed phrases are off-limits.
    • Boundary on Yuan Mao Internationality — remote logins are off-limits.
    • Boundary on Yuan Mao Internationality — upfront cash retainers are off-limits.
    • Boundary on Yuan Mao Internationality — guaranteed-recovery promises are off-limits.
    • Boundary on Yuan Mao Internationality — unsolicited outbound contact is off-limits.

    Open a free consultation

    Submit your wallet for a forensic reading — /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

  • Casefile Binary Book — The Professor’s Note

    // FROM THE CASEFILE — BERKAT FD SDN BHD

    The Professor opens the file on Binary Book 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.

    From the marginalia — the deposit pathway:

    • Claimant-to-platform deposit transactions on the deposit chain used by Binary Book.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet — the named centralised-exchange endpoint.

    From the lectern — off-ramp identification:

    • Binary Book off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Binary Book off-ramp address is matched to known compliance feeds — the Professor’s standing dataset plus chain-analytics references.
    • Compliance leverage is applied at the named counterparty for Binary Book — the packet meets the off-ramp’s published compliance standard.
    • When the Binary Book off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Binary Book casefile becomes a regulator-ready filing:

    1. First read on Binary Book — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Binary Book — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification — the off-ramp endpoint for Binary Book is named to a centralised exchange wallet.
    4. Packet filing on Binary Book — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through — the Professor stays with Binary Book until a documented outcome or escalation step is on file.

    Reading-list — chains and exchanges in scope:

    • Deposit-side chains in Binary Book casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
    • Off-ramps named in Binary Book packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Binary Book — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    What is never asked of a claimant:

    • On the Binary Book casefile — never request a seed phrase. Ever.
    • On the Binary Book casefile — never request remote-access logins to a wallet or exchange.
    • On the Binary Book casefile — never demand an upfront cash retainer to scope the matter.
    • On the Binary Book casefile — never promise a guaranteed recovery. The trail does not promise one.
    • On the Binary Book casefile — never call the claimant unsolicited. Written-only.

    Open a free consultation

    Open a free first consultation — /contact-us/ — written response within one business day.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Binary Book has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. 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/

  • Reading the Chain: IQ Global

    // FROM THE CASEFILE — IQ GLOBAL

    Funds you sent to IQ Global (iq-trading.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.

    The annotation reads — wallet trace:

    • Deposit transaction hashes from the claimant wallet to the IQ Global platform receiving address.
    • Forwarding wallets the platform consolidated through — typically two to four hops on the deposit chain (BTC / ETH / USDT-TRC20 / BSC / Polygon / Arbitrum / Optimism / Avalanche).
    • Bridge crossings between chains, where the operator moves value into a chain with deeper liquidity ahead of the off-ramp.
    • Mixer interactions — Tornado-Cash variants, Sinbad, and the smaller obfuscation services that operators rotate through under regulatory pressure.
    • Final off-ramp wallet — the centralised exchange deposit address that received the consolidated funds.

    Off-ramp reading — exchange counterparty for IQ Global:

    • IQ Global casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for IQ Global is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for IQ Global — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the IQ Global casefile.

    The Professor’s recovery note for IQ Global:

    1. Submission triage — IQ Global casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — IQ Global deposit and forwarding wallets captured.
    3. Endpoint identification — IQ Global off-ramp wallet named.
    4. Filing — IQ Global packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — IQ Global stays on file until a documented next step is reached.

    What the Professor tracks across IQ Global casefiles:

    • Chains tracked on IQ Global — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
    • Off-ramps tracked on IQ Global — named exchange counterparties with public compliance contacts.
    • Filings supported on IQ Global — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

    What the Professor will never do — by policy:

    • Boundary on IQ Global — seed phrases are off-limits.
    • Boundary on IQ Global — remote logins are off-limits.
    • Boundary on IQ Global — upfront cash retainers are off-limits.
    • Boundary on IQ Global — guaranteed-recovery promises are off-limits.
    • Boundary on IQ Global — unsolicited outbound contact is off-limits.

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