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Category: Scam Brokers

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

  • Office Hours on Royalty Invest

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to Royalty Invest via investroyalty.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.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the Royalty Invest 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 Professor’s off-ramp note:

    • Royalty Invest’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the Royalty Invest off-ramp wallet against historical laundering throughput.
    • The Royalty Invest packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Royalty Invest, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Royalty Invest casefile becomes a evidence filing:

    1. Casefile triage on Royalty Invest, the submission is read; a written assessment is delivered.
    2. Forensic trace on Royalty Invest, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the Royalty Invest endpoint is named.
    4. Recovery filing on Royalty Invest, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Royalty Invest, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

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

    What the Professor will never do, by policy:

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

    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

    Royalty Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. 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/

  • Office Hours on EASY CONFX CRYPTO INVESTMENT

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to EASY CONFX CRYPTO INVESTMENT 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.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the EASY CONFX CRYPTO INVESTMENT 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 Professor’s off-ramp note:

    • EASY CONFX CRYPTO INVESTMENT’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the EASY CONFX CRYPTO INVESTMENT off-ramp wallet against historical laundering throughput.
    • The EASY CONFX CRYPTO INVESTMENT packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for EASY CONFX CRYPTO INVESTMENT, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a EASY CONFX CRYPTO INVESTMENT casefile becomes a evidence filing:

    1. Casefile triage on EASY CONFX CRYPTO INVESTMENT, the submission is read; a written assessment is delivered.
    2. Forensic trace on EASY CONFX CRYPTO INVESTMENT, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the EASY CONFX CRYPTO INVESTMENT endpoint is named.
    4. Recovery filing on EASY CONFX CRYPTO INVESTMENT, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of EASY CONFX CRYPTO INVESTMENT, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

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

    What the Professor will never do, by policy:

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

    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

    EASY CONFX CRYPTO INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom. 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: NDAE Exchange

    FROM THE CASEFILE, WORLD MARKETS

    When deposits to NDAE Exchange 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 NDAE Exchange:

    • Claimant-to-platform deposit transactions on the deposit chain used by NDAE Exchange.
    • 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 NDAE Exchange:

    • NDAE Exchange 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 NDAE Exchange is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for NDAE Exchange, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the NDAE Exchange casefile.

    Recovery pathway, how this casefile moves toward filing:

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

    What the on-chain reading covers:

    • Chains tracked on NDAE Exchange, 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 NDAE Exchange, named exchange counterparties with public compliance contacts.
    • Filings supported on NDAE Exchange, 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 NDAE Exchange casefile, never request a seed phrase. Ever.
    • On the NDAE Exchange casefile, never request remote-access logins to a wallet or exchange.
    • On the NDAE Exchange casefile, never demand an upfront cash retainer to scope the matter.
    • On the NDAE Exchange casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the NDAE Exchange 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

    NDAE Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-03-27. Jurisdiction: The Netherlands. 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/

  • Office Hours on Evolution Zenith

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Evolution Zenith via evolution-zenith.co 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 evolution-zenith.co:

    • Deposit confirmations from the claimant to Evolution Zenith’s receiving wallet at evolution-zenith.co.
    • 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:

    • Evolution Zenith 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 Evolution Zenith is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Evolution Zenith, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Evolution Zenith casefile.

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

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

    What the on-chain reading covers:

    • Deposit-side chains in Evolution Zenith 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 Evolution Zenith packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Evolution Zenith, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • Evolution Zenith policy, seed phrases are never requested.
    • Evolution Zenith policy, remote-access logins are never requested.
    • Evolution Zenith policy, no upfront cash retainer to scope.
    • Evolution Zenith policy, no guaranteed-recovery language. None.
    • Evolution Zenith 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

    Evolution Zenith has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-04. 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/

  • Office Hours on FMA warns investors: allianceequities.ltd

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to FMA warns investors: allianceequities.ltd via allianceequities.ltd 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.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the FMA warns investors: allianceequities.ltd 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 Professor’s off-ramp note:

    • FMA warns investors: allianceequities.ltd’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
    • Chain-analytics datasets cross-reference the FMA warns investors: allianceequities.ltd off-ramp wallet against historical laundering throughput.
    • The FMA warns investors: allianceequities.ltd packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for FMA warns investors: allianceequities.ltd, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a FMA warns investors: allianceequities.ltd casefile becomes a evidence filing:

    1. Casefile triage on FMA warns investors: allianceequities.ltd, the submission is read; a written assessment is delivered.
    2. Forensic trace on FMA warns investors: allianceequities.ltd, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the FMA warns investors: allianceequities.ltd endpoint is named.
    4. Recovery filing on FMA warns investors: allianceequities.ltd, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of FMA warns investors: allianceequities.ltd, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

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

    What the Professor will never do, by policy:

    • What the Professor will not do on FMA warns investors: allianceequities.ltd, ask for a seed phrase.
    • What the Professor will not do on FMA warns investors: allianceequities.ltd, request remote-access logins.
    • What the Professor will not do on FMA warns investors: allianceequities.ltd, demand cash up front.
    • What the Professor will not do on FMA warns investors: allianceequities.ltd, promise a guarantee.
    • What the Professor will not do on FMA warns investors: allianceequities.ltd, call you out of the blue.

    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

    FMA warns investors: allianceequities.ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New Zealand. 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 Lfde Gestion, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Lfde Gestion 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 Lfde Gestion.
    • 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:

    • Lfde Gestion off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Lfde Gestion 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 Lfde Gestion, the packet meets the off-ramp’s published compliance standard.
    • When the Lfde Gestion off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Lfde Gestion casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in Lfde Gestion 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 Lfde Gestion packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Lfde Gestion, 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 Lfde Gestion casefile, never request a seed phrase. Ever.
    • On the Lfde Gestion casefile, never request remote-access logins to a wallet or exchange.
    • On the Lfde Gestion casefile, never demand an upfront cash retainer to scope the matter.
    • On the Lfde Gestion casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Lfde Gestion 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

    Lfde Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. 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 Watermanbates, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Watermanbates 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 Watermanbates.
    • 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:

    • Watermanbates off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Watermanbates 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 Watermanbates, the packet meets the off-ramp’s published compliance standard.
    • When the Watermanbates off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Watermanbates casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in Watermanbates 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 Watermanbates packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Watermanbates, 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 Watermanbates casefile, never request a seed phrase. Ever.
    • On the Watermanbates casefile, never request remote-access logins to a wallet or exchange.
    • On the Watermanbates casefile, never demand an upfront cash retainer to scope the matter.
    • On the Watermanbates casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Watermanbates 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

    Watermanbates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-09. Jurisdiction: United Kingdom. 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/