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Category: Scam Brokers

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

  • Reading the Chain: Direct Krediet

    FROM THE CASEFILE, WORLD MARKETS

    When deposits to Direct Krediet 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.

    On-chain reading, wallet flow for Direct Krediet:

    • Claimant-to-platform deposit transactions on the deposit chain used by Direct Krediet.
    • 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 Direct Krediet:

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

    Recovery pathway, how this casefile moves toward filing:

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

    What the on-chain reading covers:

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

    Direct Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. 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.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium

  • Office Hours on EJ Investment

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to EJ 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 EJ 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:

    • EJ 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 EJ Investment off-ramp wallet against historical laundering throughput.
    • The EJ Investment packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for EJ Investment, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a EJ Investment casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

    • Chains in scope for EJ Investment, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for EJ Investment, named centralised exchanges with compliance leverage.
    • Filings supported on EJ 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 EJ Investment, ask for a seed phrase.
    • What the Professor will not do on EJ Investment, request remote-access logins.
    • What the Professor will not do on EJ Investment, demand cash up front.
    • What the Professor will not do on EJ Investment, promise a guarantee.
    • What the Professor will not do on EJ 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

    EJ Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-08-11. Jurisdiction: Germany. 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: FinAllianz

    FROM THE CASEFILE, WORLD MARKETS

    When deposits to FinAllianz 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.

    On-chain reading, wallet flow for FinAllianz:

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

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

    Recovery pathway, how this casefile moves toward filing:

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

    What the on-chain reading covers:

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

    FinAllianz 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/

  • Office Hours on Guarantymor

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Guarantymor 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 Guarantymor’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:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross, by published policy:

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

    Guarantymor has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-01-17. Jurisdiction: Ontario. 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 Dominion Finance

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to Dominion Finance via dominionfinanceonline.org 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 Dominion Finance 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:

    • Dominion Finance’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 Dominion Finance off-ramp wallet against historical laundering throughput.
    • The Dominion Finance packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Dominion Finance, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Dominion Finance casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

    • Chains in scope for Dominion Finance, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Dominion Finance, named centralised exchanges with compliance leverage.
    • Filings supported on Dominion Finance, 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 Dominion Finance, ask for a seed phrase.
    • What the Professor will not do on Dominion Finance, request remote-access logins.
    • What the Professor will not do on Dominion Finance, demand cash up front.
    • What the Professor will not do on Dominion Finance, promise a guarantee.
    • What the Professor will not do on Dominion Finance, 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

    Dominion Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. 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 Chanwingyan

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Chanwingyan via chanwingyan.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 chanwingyan.com:

    • Deposit confirmations from the claimant to Chanwingyan’s receiving wallet at chanwingyan.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:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross, by published policy:

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

    Chanwingyan has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-21. Jurisdiction: Hong Kong. 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 Akcapitalone

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Akcapitalone via akcapitalone.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 akcapitalone.com:

    • Deposit confirmations from the claimant to Akcapitalone’s receiving wallet at akcapitalone.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:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross, by published policy:

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

    Akcapitalone has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-03-06. 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/