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Category: Scam Brokers

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

Casefile Primex Trade Global, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Primex Trade Global 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 Primex Trade 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.
From the lectern, off-ramp identification:

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

The Primex Trade Global 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 Primex Trade Global, the packet meets the off-ramp’s published compliance standard.

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

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

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

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

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

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

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

Filing options on Primex Trade Global, 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 Primex Trade Global casefile, never request a seed phrase. Ever.

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

On the Primex Trade Global casefile, never demand an upfront cash retainer to scope the matter.

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

On the Primex Trade Global 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

Primex Trade Global has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-23. 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 12, 2025
Office Hours on Cryptoadiktos

FROM THE CASEFILE, CTK NETWORK

When deposits to Cryptoadiktos via cryptoadiktos.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 cryptoadiktos.net:

Deposit confirmations from the claimant to Cryptoadiktos’s receiving wallet at cryptoadiktos.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:

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

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

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

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

Pathway trace, Cryptoadiktos deposit and forwarding wallets captured.

Endpoint identification, Cryptoadiktos off-ramp wallet named.

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

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

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

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

Cryptoadiktos policy, seed phrases are never requested.

Cryptoadiktos policy, remote-access logins are never requested.

Cryptoadiktos policy, no upfront cash retainer to scope.

Cryptoadiktos policy, no guaranteed-recovery language. None.

Cryptoadiktos 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

Cryptoadiktos has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-17. 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 12, 2025
Reading the Chain: AI CFD PRO

FROM THE CASEFILE, WORLD MARKETS

When deposits to AI CFD PRO 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 AI CFD PRO:

Claimant-to-platform deposit transactions on the deposit chain used by AI CFD PRO.

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 AI CFD PRO:

AI CFD PRO 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 AI CFD PRO is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the AI CFD PRO submission, written go/no-go returned.

Map the AI CFD PRO wallet trail, every hop captured with chain of custody hashes.

Name the AI CFD PRO off-ramp, endpoint counterparty identified.

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

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

Chains tracked on AI CFD PRO, 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 AI CFD PRO, named exchange counterparties with public compliance contacts.

Filings supported on AI CFD PRO, 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 AI CFD PRO casefile, never request a seed phrase. Ever.

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

On the AI CFD PRO casefile, never demand an upfront cash retainer to scope the matter.

On the AI CFD PRO casefile, never promise a guaranteed recovery. The trail does not promise one.

On the AI CFD PRO 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

AI CFD PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-10-04. Jurisdiction: Quebec. 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 12, 2025
Reading the Chain: SARANAC PARTNERS (CLONE)

FROM THE CASEFILE, WORLD MARKETS

When deposits to SARANAC PARTNERS (CLONE) 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 SARANAC PARTNERS (CLONE):

Claimant-to-platform deposit transactions on the deposit chain used by SARANAC PARTNERS (CLONE).

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 SARANAC PARTNERS (CLONE):

SARANAC PARTNERS (CLONE) 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 SARANAC PARTNERS (CLONE) is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for SARANAC PARTNERS (CLONE), the packet is delivered in compliance-desk format.

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

Read the SARANAC PARTNERS (CLONE) submission, written go/no-go returned.

Map the SARANAC PARTNERS (CLONE) wallet trail, every hop captured with chain of custody hashes.

Name the SARANAC PARTNERS (CLONE) off-ramp, endpoint counterparty identified.

Build and file the SARANAC PARTNERS (CLONE) recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the SARANAC PARTNERS (CLONE) file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on SARANAC PARTNERS (CLONE), 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 SARANAC PARTNERS (CLONE), named exchange counterparties with public compliance contacts.

Filings supported on SARANAC PARTNERS (CLONE), 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 SARANAC PARTNERS (CLONE) casefile, never request a seed phrase. Ever.

On the SARANAC PARTNERS (CLONE) casefile, never request remote-access logins to a wallet or exchange.

On the SARANAC PARTNERS (CLONE) casefile, never demand an upfront cash retainer to scope the matter.

On the SARANAC PARTNERS (CLONE) casefile, never promise a guaranteed recovery. The trail does not promise one.

On the SARANAC PARTNERS (CLONE) 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

SARANAC PARTNERS (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. 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 12, 2025
Reading the Chain: Fpic Trades

FROM THE CASEFILE, WORLD MARKETS

When deposits to Fpic Trades via fpictrades.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 Fpic Trades:

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

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 Fpic Trades:

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

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

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

Read the Fpic Trades submission, written go/no-go returned.

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

Name the Fpic Trades off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Fpic Trades 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

Fpic Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. 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 12, 2025
Professor’s Brief: Orbits Opportunity

FROM THE CASEFILE, ORBITS OPPORTUNITY

Orbits Opportunity is a casefile under reading. The deposits to orbitsopportunity.com sit on-chain, immutable; the wallet pathway is the primary source, and the off-ramp endpoint is the conclusion the Professor’s marginalia points toward.
From the marginalia, the deposit pathway:

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

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.
Off-ramp summary, Orbits Opportunity casefile:

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

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

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

If the Orbits Opportunity off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Recovery sequence, from on-chain reading to filed packet:

Triage on Orbits Opportunity, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.

Trace on Orbits Opportunity, deposit pathway mapped across chains, captured with chain of custody hashes.

Identify on Orbits Opportunity, off-ramp endpoint matched to a named exchange counterparty.

File the Orbits Opportunity packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.

Follow-through on Orbits Opportunity, the Professor stays on the casefile until a documented next step exists.
What the casefile records, chains and counterparties:

Chains the Professor reads for Orbits Opportunity casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.

Off-ramps named in Orbits Opportunity, major centralised venues with compliance desks that accept regulator-grade packets.

Filing pathways available on Orbits Opportunity, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.
What is never asked of a claimant:

On the Orbits Opportunity casefile, never request a seed phrase. Ever.

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

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

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

On the Orbits Opportunity casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Submit your wallet for a forensic reading, /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
March 12, 2025
Office Hours on YM Fund Holdings

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to YM Fund Holdings 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 YM Fund Holdings 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:

YM Fund Holdings’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 YM Fund Holdings off-ramp wallet against historical laundering throughput.

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

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

Casefile triage on YM Fund Holdings, the submission is read; a written assessment is delivered.

Forensic trace on YM Fund Holdings, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the YM Fund Holdings endpoint is named.

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

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

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

Off-ramps in scope for YM Fund Holdings, named centralised exchanges with compliance leverage.

Filings supported on YM Fund Holdings, 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 YM Fund Holdings, ask for a seed phrase.

What the Professor will not do on YM Fund Holdings, request remote-access logins.

What the Professor will not do on YM Fund Holdings, demand cash up front.

What the Professor will not do on YM Fund Holdings, promise a guarantee.

What the Professor will not do on YM Fund Holdings, 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

YM Fund Holdings 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 12, 2025
Office Hours on Asterax

FROM THE CASEFILE, CTK NETWORK

When deposits to Asterax 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 Asterax’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:

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

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

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

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

Pathway trace, Asterax deposit and forwarding wallets captured.

Endpoint identification, Asterax off-ramp wallet named.

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

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

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

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

Asterax policy, seed phrases are never requested.

Asterax policy, remote-access logins are never requested.

Asterax policy, no upfront cash retainer to scope.

Asterax policy, no guaranteed-recovery language. None.

Asterax 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

Asterax has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.fsma.be/en/warnings/companies-operating-unlawfully-in-belgium
March 12, 2025
Casefile NAKAMA PARTNERS, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on NAKAMA PARTNERS 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 NAKAMA PARTNERS.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the NAKAMA PARTNERS 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

NAKAMA PARTNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-09. 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 12, 2025
Office Hours on ELITE-FIRM

FROM THE CASEFILE, CTK NETWORK

When deposits to ELITE-FIRM 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 ELITE-FIRM’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:

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

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

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

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

Pathway trace, ELITE-FIRM deposit and forwarding wallets captured.

Endpoint identification, ELITE-FIRM off-ramp wallet named.

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

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

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

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

ELITE-FIRM policy, seed phrases are never requested.

ELITE-FIRM policy, remote-access logins are never requested.

ELITE-FIRM policy, no upfront cash retainer to scope.

ELITE-FIRM policy, no guaranteed-recovery language. None.

ELITE-FIRM policy, no unsolicited calls. The Professor responds in writing only.
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The Professor reads claims at no charge to begin, open a consultation at /contact-us/.
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Why this platform is on our casefile

ELITE-FIRM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-13. 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 12, 2025