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Category: Scam Brokers

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

Casefile Zanetti Studio, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Zanetti Studio 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 Zanetti Studio.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Zanetti Studio 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

Zanetti Studio has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. 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 16, 2025
Reading the Chain: Metafi Yielders

FROM THE CASEFILE, WORLD MARKETS

When deposits to Metafi Yielders 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 Metafi Yielders:

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

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 Metafi Yielders:

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

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

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

Read the Metafi Yielders submission, written go/no-go returned.

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

Name the Metafi Yielders off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Metafi Yielders 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

Metafi Yielders has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-12. 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/
March 16, 2025
Office Hours on Clone NEW GALA SECURITIES COMPANY LTD

FROM THE CASEFILE, CLONE NEW GALA SECURITIES COMPANY LTD

The Professor opens the file on Clone NEW GALA SECURITIES COMPANY LTD the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.
Reading the wallets, Clone NEW GALA SECURITIES COMPANY LTD casefile:

Deposit-side hashes from claimant wallets into Clone NEW GALA SECURITIES COMPANY LTD’s receiving addresses.

Operator forwarding wallets, deposit consolidation documented to chain of custody standards.

Inter-chain bridge transactions when value moves toward off-ramp liquidity.

Mixer/obfuscation events the operator routed through, where present.

Final off-ramp endpoint and named counterparty exchange.
Off-ramp summary, Clone NEW GALA SECURITIES COMPANY LTD casefile:

Endpoint counterparty in the Clone NEW GALA SECURITIES COMPANY LTD casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.

Clone NEW GALA SECURITIES COMPANY LTD’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.

Leverage is applied to that named counterparty, the Clone NEW GALA SECURITIES COMPANY LTD packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.

If the Clone NEW GALA SECURITIES COMPANY LTD off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
Recovery pathway, how this casefile moves toward filing:

Submission triage, Clone NEW GALA SECURITIES COMPANY LTD casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Clone NEW GALA SECURITIES COMPANY LTD deposit and forwarding wallets captured.

Endpoint identification, Clone NEW GALA SECURITIES COMPANY LTD off-ramp wallet named.

Filing, Clone NEW GALA SECURITIES COMPANY LTD packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Clone NEW GALA SECURITIES COMPANY LTD stays on file until a documented next step is reached.
What the casefile records, chains and counterparties:

Chains in scope for Clone NEW GALA SECURITIES COMPANY LTD, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for Clone NEW GALA SECURITIES COMPANY LTD, named centralised exchanges with compliance leverage.

Filings supported on Clone NEW GALA SECURITIES COMPANY LTD, IC3, state AG, off-ramp desk, civil discovery as applicable.
What the Professor will never do, by policy:

Boundary on Clone NEW GALA SECURITIES COMPANY LTD, seed phrases are off-limits.

Boundary on Clone NEW GALA SECURITIES COMPANY LTD, remote logins are off-limits.

Boundary on Clone NEW GALA SECURITIES COMPANY LTD, upfront cash retainers are off-limits.

Boundary on Clone NEW GALA SECURITIES COMPANY LTD, guaranteed-recovery promises are off-limits.

Boundary on Clone NEW GALA SECURITIES COMPANY LTD, unsolicited outbound contact is off-limits.
Open a free consultation
Book a reading of your wallet, file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
March 16, 2025
From the Lectern: Ava Investments

FROM THE CASEFILE, AVA INVESTMENTS

When a deposit ledgered to Ava Investments at 46.166.173.28 stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
The annotation reads, wallet trace:

Claimant deposit hashes, provided in the case submission and verified against the public ledger for Ava Investments.

Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.

Bridge events into chains where the operator can off-ramp at scale.

Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.

Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.
The annotation continues, off-ramp endpoint:

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

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

When the Ava Investments off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
Recovery pathway, how this casefile moves toward filing:

Casefile review on Ava Investments, reading the submission against the no-go list.

Trace mapping on Ava Investments, pathway documented to chain of custody standard.

Off-ramp naming on Ava Investments, exchange endpoint identified.

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

Documented follow-through on Ava Investments.
Chains and off-ramps the Professor follows:

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

Filings supported on Ava Investments, 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:

Ava Investments policy, seed phrases are never requested.

Ava Investments policy, remote-access logins are never requested.

Ava Investments policy, no upfront cash retainer to scope.

Ava Investments policy, no guaranteed-recovery language. None.

Ava Investments policy, no unsolicited calls. The Professor responds in writing 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 16, 2025
Office Hours on Trade Alora 3000

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Trade Alora 3000 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.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the Trade Alora 3000 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:

Trade Alora 3000’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 Trade Alora 3000 off-ramp wallet against historical laundering throughput.

The Trade Alora 3000 packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for Trade Alora 3000, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a Trade Alora 3000 casefile becomes a evidence filing:

Casefile triage on Trade Alora 3000, the submission is read; a written assessment is delivered.

Forensic trace on Trade Alora 3000, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Trade Alora 3000 endpoint is named.

Recovery filing on Trade Alora 3000, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of Trade Alora 3000, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for Trade Alora 3000, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for Trade Alora 3000, named centralised exchanges with compliance leverage.

Filings supported on Trade Alora 3000, 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 Trade Alora 3000, ask for a seed phrase.

What the Professor will not do on Trade Alora 3000, request remote-access logins.

What the Professor will not do on Trade Alora 3000, demand cash up front.

What the Professor will not do on Trade Alora 3000, promise a guarantee.

What the Professor will not do on Trade Alora 3000, 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

Trade Alora 3000 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-30. 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 15, 2025
From the Lectern: CBERRY WT

FROM THE CASEFILE, CBERRY WT

When a deposit ledgered to CBERRY WT at cberrywt.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
From the marginalia, the deposit pathway:

Deposit confirmations from the claimant to CBERRY WT’s receiving wallet at cberrywt.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.
The Professor’s off-ramp note:

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

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

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

If the CBERRY WT off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
The Professor’s recovery note for CBERRY WT:

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

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

Off-ramp identification, the CBERRY WT endpoint is named.

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

Continuing review of CBERRY WT, the Professor follows the casefile until next-step documentation exists.
What the casefile records, chains and counterparties:

Chains the CBERRY WT casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.

Off-ramps relevant to CBERRY WT, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.

Filings the CBERRY WT packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.
Lines the Professor will not cross:

What the Professor will not do on CBERRY WT, ask for a seed phrase.

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

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

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

What the Professor will not do on CBERRY WT, call you out of the blue.
Open a free consultation
Send the wallet for trace, /submit-a-case/, the Professor responds in writing.
Open a Free Case Consultation Submit Wallet for Trace
March 15, 2025
Office Hours on COIN FACTORY CURRENCY- PLATFORM

FROM THE CASEFILE, CTK NETWORK

When deposits to COIN FACTORY CURRENCY- PLATFORM 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 COIN FACTORY CURRENCY- PLATFORM’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:

COIN FACTORY CURRENCY- 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 COIN FACTORY CURRENCY- PLATFORM is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for COIN FACTORY CURRENCY- PLATFORM, the packet is delivered in compliance-desk format.

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

Submission triage, COIN FACTORY CURRENCY- PLATFORM casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, COIN FACTORY CURRENCY- PLATFORM deposit and forwarding wallets captured.

Endpoint identification, COIN FACTORY CURRENCY- PLATFORM off-ramp wallet named.

Filing, COIN FACTORY CURRENCY- PLATFORM packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, COIN FACTORY CURRENCY- PLATFORM stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in COIN FACTORY CURRENCY- 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 COIN FACTORY CURRENCY- PLATFORM packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on COIN FACTORY CURRENCY- 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:

COIN FACTORY CURRENCY- PLATFORM policy, seed phrases are never requested.

COIN FACTORY CURRENCY- PLATFORM policy, remote-access logins are never requested.

COIN FACTORY CURRENCY- PLATFORM policy, no upfront cash retainer to scope.

COIN FACTORY CURRENCY- PLATFORM policy, no guaranteed-recovery language. None.

COIN FACTORY CURRENCY- 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

COIN FACTORY CURRENCY- PLATFORM has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-27. 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 15, 2025
Office Hours on 1st American Securities

FROM THE CASEFILE, CTK NETWORK

When deposits to 1st American Securities via firstamericansecurities.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 firstamericansecurities.com:

Deposit confirmations from the claimant to 1st American Securities’s receiving wallet at firstamericansecurities.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:

1st American Securities 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 1st American Securities is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for 1st American Securities, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the 1st American Securities casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, 1st American Securities casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, 1st American Securities deposit and forwarding wallets captured.

Endpoint identification, 1st American Securities off-ramp wallet named.

Filing, 1st American Securities packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, 1st American Securities stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in 1st American Securities 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 1st American Securities packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on 1st American Securities, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

1st American Securities policy, seed phrases are never requested.

1st American Securities policy, remote-access logins are never requested.

1st American Securities policy, no upfront cash retainer to scope.

1st American Securities policy, no guaranteed-recovery language. None.

1st American Securities 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

1st American Securities 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 15, 2025
Office Hours on Kuzadex

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Kuzadex via kuzadex.run 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 Kuzadex 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:

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

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

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

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

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

Off-ramp identification, the Kuzadex endpoint is named.

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

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

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

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

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

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

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

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

What the Professor will not do on Kuzadex, 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

Kuzadex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. 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 15, 2025
Office Hours on Crypto Dart Inc CryptosdartInc Crypto DartInc

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Crypto Dart Inc CryptosdartInc Crypto DartInc 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.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the Crypto Dart Inc CryptosdartInc Crypto DartInc 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 Dart Inc CryptosdartInc Crypto DartInc’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 Dart Inc CryptosdartInc Crypto DartInc off-ramp wallet against historical laundering throughput.

The Crypto Dart Inc CryptosdartInc Crypto DartInc packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

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

Casefile triage on Crypto Dart Inc CryptosdartInc Crypto DartInc, the submission is read; a written assessment is delivered.

Forensic trace on Crypto Dart Inc CryptosdartInc Crypto DartInc, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Crypto Dart Inc CryptosdartInc Crypto DartInc endpoint is named.

Recovery filing on Crypto Dart Inc CryptosdartInc Crypto DartInc, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

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

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

Off-ramps in scope for Crypto Dart Inc CryptosdartInc Crypto DartInc, named centralised exchanges with compliance leverage.

Filings supported on Crypto Dart Inc CryptosdartInc Crypto DartInc, 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 Dart Inc CryptosdartInc Crypto DartInc, ask for a seed phrase.

What the Professor will not do on Crypto Dart Inc CryptosdartInc Crypto DartInc, request remote-access logins.

What the Professor will not do on Crypto Dart Inc CryptosdartInc Crypto DartInc, demand cash up front.

What the Professor will not do on Crypto Dart Inc CryptosdartInc Crypto DartInc, promise a guarantee.

What the Professor will not do on Crypto Dart Inc CryptosdartInc Crypto DartInc, call you out of the blue.
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Why this platform is on our casefile

Crypto Dart Inc CryptosdartInc Crypto DartInc has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. 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 15, 2025