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Category: Scam Brokers

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

Office Hours on Smart Trader Group Global

FROM THE CASEFILE, CTK NETWORK

When deposits to Smart Trader Group Global via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Trace summary, funds that left this platform:

Deposit confirmations from the claimant to Smart Trader Group Global’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:

Smart Trader Group Global casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.

Off-ramp wallet for Smart Trader Group Global is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Submission triage, Smart Trader Group Global casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Smart Trader Group Global deposit and forwarding wallets captured.

Endpoint identification, Smart Trader Group Global off-ramp wallet named.

Filing, Smart Trader Group Global packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

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

Deposit-side chains in Smart Trader Group 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 Smart Trader Group Global packets, centralised exchanges that accept regulator-grade compliance filings.

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

Smart Trader Group Global policy, seed phrases are never requested.

Smart Trader Group Global policy, remote-access logins are never requested.

Smart Trader Group Global policy, no upfront cash retainer to scope.

Smart Trader Group Global policy, no guaranteed-recovery language. None.

Smart Trader Group Global 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

Smart Trader Group Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. 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/
February 23, 2025
Casefile Hawk Equiwick, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Hawk Equiwick 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 Hawk Equiwick.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Hawk Equiwick 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

Hawk Equiwick has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4396. Jurisdiction: AU. 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/
February 23, 2025
Reading the Chain: Be The Bank Inc.

FROM THE CASEFILE, WORLD MARKETS

When deposits to Be The Bank Inc. 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 Be The Bank Inc.:

Claimant-to-platform deposit transactions on the deposit chain used by Be The Bank Inc..

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 Be The Bank Inc.:

Be The Bank Inc. 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 Be The Bank Inc. is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Be The Bank Inc., the packet is delivered in compliance-desk format.

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

Read the Be The Bank Inc. submission, written go/no-go returned.

Map the Be The Bank Inc. wallet trail, every hop captured with chain of custody hashes.

Name the Be The Bank Inc. off-ramp, endpoint counterparty identified.

Build and file the Be The Bank Inc. recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Be The Bank Inc. file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on Be The Bank Inc., 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 Be The Bank Inc., named exchange counterparties with public compliance contacts.

Filings supported on Be The Bank Inc., 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 Be The Bank Inc. casefile, never request a seed phrase. Ever.

On the Be The Bank Inc. casefile, never request remote-access logins to a wallet or exchange.

On the Be The Bank Inc. casefile, never demand an upfront cash retainer to scope the matter.

On the Be The Bank Inc. casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Be The Bank Inc. 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

Be The Bank Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-28. 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/
February 22, 2025
Reading the Chain: Yinhenew3

FROM THE CASEFILE, WORLD MARKETS

When deposits to Yinhenew3 via yinhenew3.blob.core.windows.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.
On-chain reading, wallet flow for Yinhenew3:

Claimant-to-platform deposit transactions on the deposit chain used by Yinhenew3.

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 Yinhenew3:

Yinhenew3 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 Yinhenew3 is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Yinhenew3, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Yinhenew3 casefile.
Recovery pathway, how this casefile moves toward filing:

Read the Yinhenew3 submission, written go/no-go returned.

Map the Yinhenew3 wallet trail, every hop captured with chain of custody hashes.

Name the Yinhenew3 off-ramp, endpoint counterparty identified.

Build and file the Yinhenew3 recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Yinhenew3 file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on Yinhenew3, 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 Yinhenew3, named exchange counterparties with public compliance contacts.

Filings supported on Yinhenew3, 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 Yinhenew3 casefile, never request a seed phrase. Ever.

On the Yinhenew3 casefile, never request remote-access logins to a wallet or exchange.

On the Yinhenew3 casefile, never demand an upfront cash retainer to scope the matter.

On the Yinhenew3 casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Yinhenew3 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

Yinhenew3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-11-28. 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/
February 22, 2025
Office Hours on orotrading.om

FROM THE CASEFILE, CTK NETWORK

When deposits to orotrading.om 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 orotrading.om’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:

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

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

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

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

Pathway trace, orotrading.om deposit and forwarding wallets captured.

Endpoint identification, orotrading.om off-ramp wallet named.

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

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

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

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

orotrading.om policy, seed phrases are never requested.

orotrading.om policy, remote-access logins are never requested.

orotrading.om policy, no upfront cash retainer to scope.

orotrading.om policy, no guaranteed-recovery language. None.

orotrading.om 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

orotrading.om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. 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/
February 22, 2025
Office Hours on Cabbot Law Group

FROM THE CASEFILE, CTK NETWORK

When deposits to Cabbot Law Group via cabbotlawgroup.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 cabbotlawgroup.com:

Deposit confirmations from the claimant to Cabbot Law Group’s receiving wallet at cabbotlawgroup.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:

Cabbot Law Group 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 Cabbot Law Group is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

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

Pathway trace, Cabbot Law Group deposit and forwarding wallets captured.

Endpoint identification, Cabbot Law Group off-ramp wallet named.

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

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

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

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

Cabbot Law Group policy, seed phrases are never requested.

Cabbot Law Group policy, remote-access logins are never requested.

Cabbot Law Group policy, no upfront cash retainer to scope.

Cabbot Law Group policy, no guaranteed-recovery language. None.

Cabbot Law Group 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

Cabbot Law Group 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/
February 22, 2025
Reading the Chain: Skda Management

FROM THE CASEFILE, WORLD MARKETS

When deposits to Skda Management via skda-management.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 Skda Management:

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

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 Skda Management:

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

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

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

Read the Skda Management submission, written go/no-go returned.

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

Name the Skda Management off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Skda Management 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

Skda Management has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-23. Jurisdiction: France. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
February 22, 2025
Reading the Chain: ADA INVESTMENT MANAGEMENT

FROM THE CASEFILE, WORLD MARKETS

When deposits to ADA INVESTMENT MANAGEMENT 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 ADA INVESTMENT MANAGEMENT:

Claimant-to-platform deposit transactions on the deposit chain used by ADA INVESTMENT MANAGEMENT.

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 ADA INVESTMENT MANAGEMENT:

ADA INVESTMENT MANAGEMENT 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 ADA INVESTMENT MANAGEMENT is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the ADA INVESTMENT MANAGEMENT submission, written go/no-go returned.

Map the ADA INVESTMENT MANAGEMENT wallet trail, every hop captured with chain of custody hashes.

Name the ADA INVESTMENT MANAGEMENT off-ramp, endpoint counterparty identified.

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

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

Chains tracked on ADA INVESTMENT MANAGEMENT, 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 ADA INVESTMENT MANAGEMENT, named exchange counterparties with public compliance contacts.

Filings supported on ADA INVESTMENT MANAGEMENT, 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 ADA INVESTMENT MANAGEMENT casefile, never request a seed phrase. Ever.

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

On the ADA INVESTMENT MANAGEMENT casefile, never demand an upfront cash retainer to scope the matter.

On the ADA INVESTMENT MANAGEMENT casefile, never promise a guaranteed recovery. The trail does not promise one.

On the ADA INVESTMENT MANAGEMENT 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

ADA INVESTMENT MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-02. 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/
February 22, 2025
Office Hours on Excryptotradefx

FROM THE CASEFILE, CTK NETWORK

When deposits to Excryptotradefx 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 Excryptotradefx’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:

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

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

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

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

Pathway trace, Excryptotradefx deposit and forwarding wallets captured.

Endpoint identification, Excryptotradefx off-ramp wallet named.

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

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

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

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

Excryptotradefx policy, seed phrases are never requested.

Excryptotradefx policy, remote-access logins are never requested.

Excryptotradefx policy, no upfront cash retainer to scope.

Excryptotradefx policy, no guaranteed-recovery language. None.

Excryptotradefx 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

Excryptotradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-25. 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/
February 22, 2025
Office Hours on MakoTrade

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to MakoTrade 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 MakoTrade 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:

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

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

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

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

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

Off-ramp identification, the MakoTrade endpoint is named.

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

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

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

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

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

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

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

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

What the Professor will not do on MakoTrade, call you out of the blue.
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Why this platform is on our casefile

MakoTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-17. Jurisdiction: Ireland. 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/
February 22, 2025