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Category: Scam Brokers

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

Casefile Cryptotradecorp, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Cryptotradecorp 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 Cryptotradecorp.

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:

Cryptotradecorp off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Cryptotradecorp 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 Cryptotradecorp, the packet meets the off-ramp’s published compliance standard.

When the Cryptotradecorp off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a Cryptotradecorp casefile becomes a evidence filing:

First read on Cryptotradecorp, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Cryptotradecorp, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for Cryptotradecorp is named to a centralised exchange wallet.

Packet filing on Cryptotradecorp, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with Cryptotradecorp until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in Cryptotradecorp 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 Cryptotradecorp packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Cryptotradecorp, 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 Cryptotradecorp casefile, never request a seed phrase. Ever.

On the Cryptotradecorp casefile, never request remote-access logins to a wallet or exchange.

On the Cryptotradecorp casefile, never demand an upfront cash retainer to scope the matter.

On the Cryptotradecorp casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Cryptotradecorp 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

Cryptotradecorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. 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/
March 22, 2025
Office Hours on RUI WIN

FROM THE CASEFILE, RUI WIN

RUI WIN, operating from ruiwinaa.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
The annotation reads, wallet trace:

Initial deposit hashes to the RUI WIN receiving address at ruiwinaa.com.

Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.

Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.

Obfuscation events through mixer contracts and privacy services.

Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.
Off-ramp map, where the funds left the chain:

Off-ramp endpoint for RUI WIN resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.

RUI WIN’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.

The compliance packet for RUI WIN is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.

If the RUI WIN off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Recovery pathway, how this casefile moves toward filing:

Casefile review on RUI WIN, reading the submission against the no-go list.

Trace mapping on RUI WIN, pathway documented to chain of custody standard.

Off-ramp naming on RUI WIN, exchange endpoint identified.

Packet filing on RUI WIN, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.

Documented follow-through on RUI WIN.
Chains and off-ramps the Professor follows:

Chains tracked on RUI WIN, 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 RUI WIN, named exchange counterparties with public compliance contacts.

Filings supported on RUI WIN, 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 RUI WIN, seed phrases are off-limits.

Boundary on RUI WIN, remote logins are off-limits.

Boundary on RUI WIN, upfront cash retainers are off-limits.

Boundary on RUI WIN, guaranteed-recovery promises are off-limits.

Boundary on RUI WIN, unsolicited outbound contact is off-limits.
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
March 22, 2025
Office Hours on Crypto Trade FXDirect

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Crypto Trade FXDirect via cryptotradefxdirect.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 Crypto Trade FXDirect 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:

Crypto Trade FXDirect’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 Crypto Trade FXDirect off-ramp wallet against historical laundering throughput.

The Crypto Trade FXDirect packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for Crypto Trade FXDirect, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a Crypto Trade FXDirect casefile becomes a evidence filing:

Casefile triage on Crypto Trade FXDirect, the submission is read; a written assessment is delivered.

Forensic trace on Crypto Trade FXDirect, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Crypto Trade FXDirect endpoint is named.

Recovery filing on Crypto Trade FXDirect, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of Crypto Trade FXDirect, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for Crypto Trade FXDirect, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for Crypto Trade FXDirect, named centralised exchanges with compliance leverage.

Filings supported on Crypto Trade FXDirect, 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 Crypto Trade FXDirect, ask for a seed phrase.

What the Professor will not do on Crypto Trade FXDirect, request remote-access logins.

What the Professor will not do on Crypto Trade FXDirect, demand cash up front.

What the Professor will not do on Crypto Trade FXDirect, promise a guarantee.

What the Professor will not do on Crypto Trade FXDirect, 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

Crypto Trade FXDirect 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/
March 22, 2025
Office Hours on Service coffee Premium amazon

FROM THE CASEFILE, CTK NETWORK

When deposits to Service coffee Premium amazon 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.
Trace summary, funds that left https::

Deposit confirmations from the claimant to Service coffee Premium amazon’s receiving wallet at https:.

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:

Service coffee Premium amazon 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 Service coffee Premium amazon is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Service coffee Premium amazon, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Service coffee Premium amazon casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Service coffee Premium amazon casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Service coffee Premium amazon deposit and forwarding wallets captured.

Endpoint identification, Service coffee Premium amazon off-ramp wallet named.

Filing, Service coffee Premium amazon packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Service coffee Premium amazon stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Service coffee Premium amazon 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 Service coffee Premium amazon packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Service coffee Premium amazon, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Service coffee Premium amazon policy, seed phrases are never requested.

Service coffee Premium amazon policy, remote-access logins are never requested.

Service coffee Premium amazon policy, no upfront cash retainer to scope.

Service coffee Premium amazon policy, no guaranteed-recovery language. None.

Service coffee Premium amazon 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

Service coffee Premium amazon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-08. 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/
March 22, 2025
Office Hours on Gordon, Tait & Co. LLC

FROM THE CASEFILE, CTK NETWORK

When deposits to Gordon, Tait & Co. LLC via gordontait.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 gordontait.com:

Deposit confirmations from the claimant to Gordon, Tait & Co. LLC’s receiving wallet at gordontait.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:

Gordon, Tait & Co. LLC 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 Gordon, Tait & Co. LLC is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Gordon, Tait & Co. LLC, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Gordon, Tait & Co. LLC casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, Gordon, Tait & Co. LLC casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Gordon, Tait & Co. LLC deposit and forwarding wallets captured.

Endpoint identification, Gordon, Tait & Co. LLC off-ramp wallet named.

Filing, Gordon, Tait & Co. LLC packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Gordon, Tait & Co. LLC stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Gordon, Tait & Co. LLC 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 Gordon, Tait & Co. LLC packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Gordon, Tait & Co. LLC, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

Gordon, Tait & Co. LLC policy, seed phrases are never requested.

Gordon, Tait & Co. LLC policy, remote-access logins are never requested.

Gordon, Tait & Co. LLC policy, no upfront cash retainer to scope.

Gordon, Tait & Co. LLC policy, no guaranteed-recovery language. None.

Gordon, Tait & Co. LLC 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

Gordon, Tait & Co. LLC 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/
March 22, 2025
Casefile METRICS MINERS, The Professor’s Note

FROM THE CASEFILE, METRICS MINERS

The Professor opens the file on METRICS MINERS 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:

Deposit transaction hashes from the claimant wallet to the METRICS MINERS 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:

METRICS MINERS 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 METRICS MINERS is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for METRICS MINERS, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the METRICS MINERS casefile.
Pathway to recovery, what happens after the trail is mapped:

First read on METRICS MINERS, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on METRICS MINERS, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for METRICS MINERS is named to a centralised exchange wallet.

Packet filing on METRICS MINERS, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with METRICS MINERS until a documented outcome or escalation step is on file.
What the casefile records, chains and counterparties:

Deposit-side chains in METRICS MINERS 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 METRICS MINERS packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on METRICS MINERS, 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 METRICS MINERS casefile, never request a seed phrase. Ever.

On the METRICS MINERS casefile, never request remote-access logins to a wallet or exchange.

On the METRICS MINERS casefile, never demand an upfront cash retainer to scope the matter.

On the METRICS MINERS casefile, never promise a guaranteed recovery. The trail does not promise one.

On the METRICS MINERS casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Bring the casefile to office hours, open a free consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace
March 22, 2025
Office Hours on CryptoAllstars

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to CryptoAllstars 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 CryptoAllstars 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:

CryptoAllstars’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 CryptoAllstars off-ramp wallet against historical laundering throughput.

The CryptoAllstars packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for CryptoAllstars, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a CryptoAllstars casefile becomes a evidence filing:

Casefile triage on CryptoAllstars, the submission is read; a written assessment is delivered.

Forensic trace on CryptoAllstars, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the CryptoAllstars endpoint is named.

Recovery filing on CryptoAllstars, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of CryptoAllstars, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for CryptoAllstars, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for CryptoAllstars, named centralised exchanges with compliance leverage.

Filings supported on CryptoAllstars, 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 CryptoAllstars, ask for a seed phrase.

What the Professor will not do on CryptoAllstars, request remote-access logins.

What the Professor will not do on CryptoAllstars, demand cash up front.

What the Professor will not do on CryptoAllstars, promise a guarantee.

What the Professor will not do on CryptoAllstars, 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

CryptoAllstars has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-02-06. 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/
March 22, 2025
Casefile Goldmans, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Goldmans 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 Goldmans.

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:

Goldmans off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Goldmans 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 Goldmans, the packet meets the off-ramp’s published compliance standard.

When the Goldmans off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a Goldmans casefile becomes a evidence filing:

First read on Goldmans, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Goldmans, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for Goldmans is named to a centralised exchange wallet.

Packet filing on Goldmans, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with Goldmans until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in Goldmans 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 Goldmans packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Goldmans, 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 Goldmans casefile, never request a seed phrase. Ever.

On the Goldmans casefile, never request remote-access logins to a wallet or exchange.

On the Goldmans casefile, never demand an upfront cash retainer to scope the matter.

On the Goldmans casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Goldmans 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

Goldmans has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-14. 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/
March 22, 2025
Reading the Chain: myedbook

FROM THE CASEFILE, WORLD MARKETS

When deposits to myedbook via myedbook.vip 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 myedbook:

Claimant-to-platform deposit transactions on the deposit chain used by myedbook.

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 myedbook:

myedbook 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 myedbook is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for myedbook, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the myedbook casefile.
Recovery pathway, how this casefile moves toward filing:

Read the myedbook submission, written go/no-go returned.

Map the myedbook wallet trail, every hop captured with chain of custody hashes.

Name the myedbook off-ramp, endpoint counterparty identified.

Build and file the myedbook recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the myedbook file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on myedbook, 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 myedbook, named exchange counterparties with public compliance contacts.

Filings supported on myedbook, 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 myedbook casefile, never request a seed phrase. Ever.

On the myedbook casefile, never request remote-access logins to a wallet or exchange.

On the myedbook casefile, never demand an upfront cash retainer to scope the matter.

On the myedbook casefile, never promise a guaranteed recovery. The trail does not promise one.

On the myedbook 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

myedbook has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-24. 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/
March 22, 2025
Reading the Chain: Platforms using the

FROM THE CASEFILE, WORLD MARKETS

When deposits to Platforms using the via stonecoin.biz 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 Platforms using the:

Claimant-to-platform deposit transactions on the deposit chain used by Platforms using the.

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 Platforms using the:

Platforms using the 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 Platforms using the is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Platforms using the, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Platforms using the casefile.
Recovery pathway, how this casefile moves toward filing:

Read the Platforms using the submission, written go/no-go returned.

Map the Platforms using the wallet trail, every hop captured with chain of custody hashes.

Name the Platforms using the off-ramp, endpoint counterparty identified.

Build and file the Platforms using the recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Platforms using the file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on Platforms using the, 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 Platforms using the, named exchange counterparties with public compliance contacts.

Filings supported on Platforms using the, 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 Platforms using the casefile, never request a seed phrase. Ever.

On the Platforms using the casefile, never request remote-access logins to a wallet or exchange.

On the Platforms using the casefile, never demand an upfront cash retainer to scope the matter.

On the Platforms using the casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Platforms using the casefile, never call the claimant unsolicited. Written-only.
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Why this platform is on our casefile

Platforms using the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-03-13. Jurisdiction: Poland. 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/
March 22, 2025