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Category: Scam Brokers

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

Reading the Chain: Nova Trade

FROM THE CASEFILE, WORLD MARKETS

When deposits to Nova Trade 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 Nova Trade:

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

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 Nova Trade:

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

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

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

Read the Nova Trade submission, written go/no-go returned.

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

Name the Nova Trade off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Nova Trade 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

Nova Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-20. 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 10, 2025
Office Hours on Kredit Chris (Clone)

FROM THE CASEFILE, CTK NETWORK

When deposits to Kredit Chris (Clone) via chrisprosolutions.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 chrisprosolutions.com:

Deposit confirmations from the claimant to Kredit Chris (Clone)’s receiving wallet at chrisprosolutions.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:

Kredit Chris (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 Kredit Chris (Clone) is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Kredit Chris (Clone), the packet is delivered in compliance-desk format.

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

Submission triage, Kredit Chris (Clone) casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Kredit Chris (Clone) deposit and forwarding wallets captured.

Endpoint identification, Kredit Chris (Clone) off-ramp wallet named.

Filing, Kredit Chris (Clone) packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Kredit Chris (Clone) stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Kredit Chris (Clone) 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 Kredit Chris (Clone) packets, centralised exchanges that accept regulator-grade compliance filings.

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

Kredit Chris (Clone) policy, seed phrases are never requested.

Kredit Chris (Clone) policy, remote-access logins are never requested.

Kredit Chris (Clone) policy, no upfront cash retainer to scope.

Kredit Chris (Clone) policy, no guaranteed-recovery language. None.

Kredit Chris (Clone) 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

Kredit Chris (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-02-17. Jurisdiction: Belgium. 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 10, 2025
Casefile Bentman Consulting, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Bentman Consulting 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 Bentman Consulting.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Bentman Consulting 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

Bentman Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-01-02. Jurisdiction: Hong Kong. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
March 10, 2025
Casefile Marretinvest, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Marretinvest 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 Marretinvest.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Marretinvest 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

Marretinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. 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 10, 2025
Casefile EQFX Trade, The Professor’s Note

FROM THE CASEFILE, EQFX TRADE

Funds you sent to EQFX Trade (eqfx.trade) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.
From the marginalia, the deposit pathway:

Deposit confirmations from the claimant to EQFX Trade’s receiving wallet at eqfx.trade.

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.
Off-ramp map, where the funds left the chain:

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

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

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the EQFX Trade casefile.
Recovery sequence, from on-chain reading to filed packet:

Casefile review on EQFX Trade, reading the submission against the no-go list.

Trace mapping on EQFX Trade, pathway documented to chain of custody standard.

Off-ramp naming on EQFX Trade, exchange endpoint identified.

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

Documented follow-through on EQFX Trade.
What we read in a EQFX Trade casefile:

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

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

Filing pathways available on EQFX Trade, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.
Lines we never cross, by published policy:

What the Professor will not do on EQFX Trade, ask for a seed phrase.

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

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

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

What the Professor will not do on EQFX Trade, call you out of the blue.
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
March 10, 2025
Office Hours on Dexgo

FROM THE CASEFILE, CTK NETWORK

When deposits to Dexgo via dexgo.pro 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 dexgo.pro:

Deposit confirmations from the claimant to Dexgo’s receiving wallet at dexgo.pro.

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:

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

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

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

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

Pathway trace, Dexgo deposit and forwarding wallets captured.

Endpoint identification, Dexgo off-ramp wallet named.

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

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

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

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

Dexgo policy, seed phrases are never requested.

Dexgo policy, remote-access logins are never requested.

Dexgo policy, no upfront cash retainer to scope.

Dexgo policy, no guaranteed-recovery language. None.

Dexgo 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

Dexgo has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. 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 10, 2025
Casefile Oh Juice. organic farm, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Oh Juice. organic farm 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 Oh Juice. organic farm.

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:

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

The Oh Juice. organic farm 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 Oh Juice. organic farm, the packet meets the off-ramp’s published compliance standard.

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

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

Wallet trace on Oh Juice. organic farm, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for Oh Juice. organic farm is named to a centralised exchange wallet.

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

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

Deposit-side chains in Oh Juice. organic farm 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 Oh Juice. organic farm packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Oh Juice. organic farm, 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 Oh Juice. organic farm casefile, never request a seed phrase. Ever.

On the Oh Juice. organic farm casefile, never request remote-access logins to a wallet or exchange.

On the Oh Juice. organic farm casefile, never demand an upfront cash retainer to scope the matter.

On the Oh Juice. organic farm casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Oh Juice. organic farm 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

Oh Juice. organic farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-15. Jurisdiction: Thailand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
March 10, 2025
Office Hours on Floating Money (Clone of FCA authorised firm)

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Floating Money (Clone of FCA authorised 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.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the Floating Money (Clone of FCA authorised firm) 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:

Floating Money (Clone of FCA authorised firm)’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 Floating Money (Clone of FCA authorised firm) off-ramp wallet against historical laundering throughput.

The Floating Money (Clone of FCA authorised firm) packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for Floating Money (Clone of FCA authorised firm), where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a Floating Money (Clone of FCA authorised firm) casefile becomes a evidence filing:

Casefile triage on Floating Money (Clone of FCA authorised firm), the submission is read; a written assessment is delivered.

Forensic trace on Floating Money (Clone of FCA authorised firm), every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Floating Money (Clone of FCA authorised firm) endpoint is named.

Recovery filing on Floating Money (Clone of FCA authorised firm), packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of Floating Money (Clone of FCA authorised firm), the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for Floating Money (Clone of FCA authorised firm), the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for Floating Money (Clone of FCA authorised firm), named centralised exchanges with compliance leverage.

Filings supported on Floating Money (Clone of FCA authorised firm), 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 Floating Money (Clone of FCA authorised firm), ask for a seed phrase.

What the Professor will not do on Floating Money (Clone of FCA authorised firm), request remote-access logins.

What the Professor will not do on Floating Money (Clone of FCA authorised firm), demand cash up front.

What the Professor will not do on Floating Money (Clone of FCA authorised firm), promise a guarantee.

What the Professor will not do on Floating Money (Clone of FCA authorised firm), 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

Floating Money (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-30. 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 10, 2025
From the Lectern: IPrimeCapital

FROM THE CASEFILE, IPRIMECAPITAL

Funds you sent to IPrimeCapital (iprimecapital.site) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.
The annotation reads, wallet trace:

Initial deposit hashes to the IPrimeCapital receiving address at iprimecapital.site.

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

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

Obfuscation events through mixer contracts and privacy services.

Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.
Off-ramp reading, exchange counterparty for IPrimeCapital:

On the IPrimeCapital casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.

The off-ramp wallet for IPrimeCapital is run against chain-analytics datasets and the Professor’s own compliance feeds.

A evidence packet is delivered to the named counterparty, the IPrimeCapital casefile is built to the off-ramp’s compliance standard.

Where the off-ramp will not engage, IPrimeCapital escalates to IC3, state AG, and civil-discovery overlay.
Recovery sequence, from on-chain reading to filed packet:

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

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

Name the IPrimeCapital off-ramp, endpoint counterparty identified.

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

Stay on the IPrimeCapital file, until written next steps exist.
What we read in a IPrimeCapital casefile:

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

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

Filings supported on IPrimeCapital, IC3, state AG, off-ramp desk, civil discovery as applicable.
Lines we never cross, by published policy:

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

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

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

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

What the Professor will not do on IPrimeCapital, 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
March 10, 2025
Casefile Dexerton Financial, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Dexerton Financial 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 Dexerton Financial.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Dexerton Financial 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

Dexerton Financial 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 10, 2025