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Category: Scam Brokers

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

Reading the Chain: Allstateline

FROM THE CASEFILE, WORLD MARKETS

When deposits to Allstateline via allstateline.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.
On-chain reading, wallet flow for Allstateline:

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

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 Allstateline:

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

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

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

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

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

Name the Allstateline off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Allstateline 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

Allstateline 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 21, 2025
Office Hours on Scorpio Acquisitions

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Scorpio Acquisitions via scorpioacquisitions.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 Scorpio Acquisitions 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:

Scorpio Acquisitions’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 Scorpio Acquisitions off-ramp wallet against historical laundering throughput.

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

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

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

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

Off-ramp identification, the Scorpio Acquisitions endpoint is named.

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

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

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

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

Filings supported on Scorpio Acquisitions, 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 Scorpio Acquisitions, ask for a seed phrase.

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

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

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

What the Professor will not do on Scorpio Acquisitions, 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

Scorpio Acquisitions 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 21, 2025
Reading the Chain: Quanntifyequity/FUNDIXCHAIN

FROM THE CASEFILE, WORLD MARKETS

When deposits to Quanntifyequity/FUNDIXCHAIN 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 Quanntifyequity/FUNDIXCHAIN:

Claimant-to-platform deposit transactions on the deposit chain used by Quanntifyequity/FUNDIXCHAIN.

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 Quanntifyequity/FUNDIXCHAIN:

Quanntifyequity/FUNDIXCHAIN 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 Quanntifyequity/FUNDIXCHAIN is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the Quanntifyequity/FUNDIXCHAIN submission, written go/no-go returned.

Map the Quanntifyequity/FUNDIXCHAIN wallet trail, every hop captured with chain of custody hashes.

Name the Quanntifyequity/FUNDIXCHAIN off-ramp, endpoint counterparty identified.

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

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

Chains tracked on Quanntifyequity/FUNDIXCHAIN, 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 Quanntifyequity/FUNDIXCHAIN, named exchange counterparties with public compliance contacts.

Filings supported on Quanntifyequity/FUNDIXCHAIN, 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 Quanntifyequity/FUNDIXCHAIN casefile, never request a seed phrase. Ever.

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

On the Quanntifyequity/FUNDIXCHAIN casefile, never demand an upfront cash retainer to scope the matter.

On the Quanntifyequity/FUNDIXCHAIN casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Quanntifyequity/FUNDIXCHAIN 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

Quanntifyequity/FUNDIXCHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-15. 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/
March 21, 2025
Office Hours on Virgin Gold Mining Corporation

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Virgin Gold Mining Corporation 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 Virgin Gold Mining Corporation 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:

Virgin Gold Mining Corporation’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 Virgin Gold Mining Corporation off-ramp wallet against historical laundering throughput.

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

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

Casefile triage on Virgin Gold Mining Corporation, the submission is read; a written assessment is delivered.

Forensic trace on Virgin Gold Mining Corporation, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Virgin Gold Mining Corporation endpoint is named.

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

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

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

Off-ramps in scope for Virgin Gold Mining Corporation, named centralised exchanges with compliance leverage.

Filings supported on Virgin Gold Mining Corporation, 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 Virgin Gold Mining Corporation, ask for a seed phrase.

What the Professor will not do on Virgin Gold Mining Corporation, request remote-access logins.

What the Professor will not do on Virgin Gold Mining Corporation, demand cash up front.

What the Professor will not do on Virgin Gold Mining Corporation, promise a guarantee.

What the Professor will not do on Virgin Gold Mining Corporation, 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

Virgin Gold Mining Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. 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 21, 2025
Office Hours on Cloning entitiy of LUX-BOND

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Cloning entitiy of LUX-BOND 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 Cloning entitiy of LUX-BOND 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:

Cloning entitiy of LUX-BOND’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 Cloning entitiy of LUX-BOND off-ramp wallet against historical laundering throughput.

The Cloning entitiy of LUX-BOND packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

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

Casefile triage on Cloning entitiy of LUX-BOND, the submission is read; a written assessment is delivered.

Forensic trace on Cloning entitiy of LUX-BOND, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Cloning entitiy of LUX-BOND endpoint is named.

Recovery filing on Cloning entitiy of LUX-BOND, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

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

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

Off-ramps in scope for Cloning entitiy of LUX-BOND, named centralised exchanges with compliance leverage.

Filings supported on Cloning entitiy of LUX-BOND, 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 Cloning entitiy of LUX-BOND, ask for a seed phrase.

What the Professor will not do on Cloning entitiy of LUX-BOND, request remote-access logins.

What the Professor will not do on Cloning entitiy of LUX-BOND, demand cash up front.

What the Professor will not do on Cloning entitiy of LUX-BOND, promise a guarantee.

What the Professor will not do on Cloning entitiy of LUX-BOND, 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

Cloning entitiy of LUX-BOND has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-11-28. Jurisdiction: Luxembourg. 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 21, 2025
Office Hours on Bitfinex Platform

FROM THE CASEFILE, CTK NETWORK

When deposits to Bitfinex Platform via bitfinexplatformai.net 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 bitfinexplatformai.net:

Deposit confirmations from the claimant to Bitfinex Platform’s receiving wallet at bitfinexplatformai.net.

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:

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

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

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

Submission triage, Bitfinex Platform casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Bitfinex Platform deposit and forwarding wallets captured.

Endpoint identification, Bitfinex Platform off-ramp wallet named.

Filing, Bitfinex Platform packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Bitfinex Platform stays on file until a documented next step is reached.
What the on-chain reading covers:

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

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

Bitfinex Platform policy, seed phrases are never requested.

Bitfinex Platform policy, remote-access logins are never requested.

Bitfinex Platform policy, no upfront cash retainer to scope.

Bitfinex Platform policy, no guaranteed-recovery language. None.

Bitfinex Platform 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

Bitfinex Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. 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 21, 2025
Casefile Max ISA, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Max ISA 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 Max ISA.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Max ISA 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

Max ISA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17. 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/
March 21, 2025
Reading the Chain: Thomas Moore Global

FROM THE CASEFILE, WORLD MARKETS

When deposits to Thomas Moore Global 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 Thomas Moore Global:

Claimant-to-platform deposit transactions on the deposit chain used by Thomas Moore Global.

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 Thomas Moore Global:

Thomas Moore 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 Thomas Moore Global is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the Thomas Moore Global submission, written go/no-go returned.

Map the Thomas Moore Global wallet trail, every hop captured with chain of custody hashes.

Name the Thomas Moore Global off-ramp, endpoint counterparty identified.

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

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

Chains tracked on Thomas Moore 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 Thomas Moore Global, named exchange counterparties with public compliance contacts.

Filings supported on Thomas Moore Global, 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 Thomas Moore Global casefile, never request a seed phrase. Ever.

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

On the Thomas Moore Global casefile, never demand an upfront cash retainer to scope the matter.

On the Thomas Moore Global casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Thomas Moore Global 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

Thomas Moore Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. 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 21, 2025
Office Hours on XM Global Limited

FROM THE CASEFILE, CTK NETWORK

When deposits to XM Global Limited 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 XM Global Limited’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:

XM Global Limited 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 XM Global Limited is matched against compliance and chain-analytics datasets the Professor reads daily.

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

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the XM Global Limited casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, XM Global Limited casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, XM Global Limited deposit and forwarding wallets captured.

Endpoint identification, XM Global Limited off-ramp wallet named.

Filing, XM Global Limited packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, XM Global Limited stays on file until a documented next step is reached.
What the on-chain reading covers:

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

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

XM Global Limited policy, seed phrases are never requested.

XM Global Limited policy, remote-access logins are never requested.

XM Global Limited policy, no upfront cash retainer to scope.

XM Global Limited policy, no guaranteed-recovery language. None.

XM Global Limited 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

XM Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. 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 21, 2025
Casefile Finovexpro App, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Finovexpro App 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 Finovexpro App.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Finovexpro App 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.
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Why this platform is on our casefile

Finovexpro App has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-27. 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/
March 21, 2025