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Category: Scam Brokers

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

Reading the Chain: Mutual Lending Mate

FROM THE CASEFILE, WORLD MARKETS

When deposits to Mutual Lending Mate 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 Mutual Lending Mate:

Claimant-to-platform deposit transactions on the deposit chain used by Mutual Lending Mate.

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 Mutual Lending Mate:

Mutual Lending Mate 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 Mutual Lending Mate is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the Mutual Lending Mate submission, written go/no-go returned.

Map the Mutual Lending Mate wallet trail, every hop captured with chain of custody hashes.

Name the Mutual Lending Mate off-ramp, endpoint counterparty identified.

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

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

Chains tracked on Mutual Lending Mate, 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 Mutual Lending Mate, named exchange counterparties with public compliance contacts.

Filings supported on Mutual Lending Mate, 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 Mutual Lending Mate casefile, never request a seed phrase. Ever.

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

On the Mutual Lending Mate casefile, never demand an upfront cash retainer to scope the matter.

On the Mutual Lending Mate casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Mutual Lending Mate 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

Mutual Lending Mate has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-10-22. 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/
July 2, 2026
Casefile BNY Trading Services, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on BNY Trading Services 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 BNY Trading Services.

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:

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

The BNY Trading Services 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 BNY Trading Services, the packet meets the off-ramp’s published compliance standard.

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

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

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

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

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

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

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

Filing options on BNY Trading Services, 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 BNY Trading Services casefile, never request a seed phrase. Ever.

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

On the BNY Trading Services casefile, never demand an upfront cash retainer to scope the matter.

On the BNY Trading Services casefile, never promise a guaranteed recovery. The trail does not promise one.

On the BNY Trading Services 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

BNY Trading Services 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/
July 2, 2026
Casefile Rentaibs, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Rentaibs 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 Rentaibs.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Rentaibs 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

Rentaibs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06. 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/
July 2, 2026
Office Hours on IRC

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to IRC 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 IRC 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:

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

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

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

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

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

Off-ramp identification, the IRC endpoint is named.

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

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

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

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

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

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

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

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

What the Professor will not do on IRC, 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

IRC 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/
July 2, 2026
Professor’s Brief: PrimeDeltas

FROM THE CASEFILE, PRIMEDELTAS

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

Deposit confirmations from the claimant to PrimeDeltas’s receiving wallet at primedeltas.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.
Off-ramp summary, PrimeDeltas casefile:

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

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

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

If the PrimeDeltas off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Filing pathway, the next step after the off-ramp is identified:

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

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

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

File the PrimeDeltas 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 PrimeDeltas, the Professor stays on the casefile until a documented next step exists.
What the casefile records, chains and counterparties:

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

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

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

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

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

On the PrimeDeltas casefile, never call the claimant unsolicited. Written-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
July 2, 2026
Reading the Chain: BITPROINVEST

FROM THE CASEFILE, WORLD MARKETS

When deposits to BITPROINVEST 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 BITPROINVEST:

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

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 BITPROINVEST:

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

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

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

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

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

Name the BITPROINVEST off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the BITPROINVEST 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

BITPROINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-15. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
July 2, 2026
From the Lectern: ABZ Capital

FROM THE CASEFILE, ABZ CAPITAL

The Professor opens the file on ABZ Capital 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.
The annotation reads, wallet trace:

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

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.
The Professor’s off-ramp note:

Endpoint counterparty in the ABZ Capital casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.

ABZ Capital’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.

Leverage is applied to that named counterparty, the ABZ Capital packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.

If the ABZ Capital off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
Pathway to recovery, what happens after the trail is mapped:

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

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

Off-ramp identification, the ABZ Capital endpoint is named.

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

Continuing review of ABZ Capital, the Professor follows the casefile until next-step documentation exists.
What the on-chain reading covers:

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

Filings supported on ABZ Capital, 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:

Boundary on ABZ Capital, seed phrases are off-limits.

Boundary on ABZ Capital, remote logins are off-limits.

Boundary on ABZ Capital, upfront cash retainers are off-limits.

Boundary on ABZ Capital, guaranteed-recovery promises are off-limits.

Boundary on ABZ Capital, unsolicited outbound contact is off-limits.
Open a free consultation
Submit your wallet for a forensic reading, /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
July 2, 2026
Office Hours on Ajman Tadawul

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Ajman Tadawul via http: 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 Ajman Tadawul 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:

Ajman Tadawul’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 Ajman Tadawul off-ramp wallet against historical laundering throughput.

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

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

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

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

Off-ramp identification, the Ajman Tadawul endpoint is named.

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

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

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

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

Filings supported on Ajman Tadawul, 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 Ajman Tadawul, ask for a seed phrase.

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

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

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

What the Professor will not do on Ajman Tadawul, 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

Ajman Tadawul has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-08-20. Jurisdiction: United Arab Emirates. 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/
July 2, 2026
FTMO PipsPRO, Annotated by the Professor

FROM THE CASEFILE, FTMO PIPSPRO

FTMO PipsPRO is a casefile under reading. The deposits to ftmopipspro.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.
Trace summary, funds that left ftmopipspro.com:

Deposit-side hashes from claimant wallets into FTMO PipsPRO’s receiving addresses.

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

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

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

Final off-ramp endpoint and named counterparty exchange.
From the lectern, off-ramp identification:

On the FTMO PipsPRO 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 FTMO PipsPRO is run against chain-analytics datasets and the Professor’s own compliance feeds.

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

Where the off-ramp will not engage, FTMO PipsPRO escalates to IC3, state AG, and civil-discovery overlay.
Filing pathway, the next step after the off-ramp is identified:

Casefile review on FTMO PipsPRO, reading the submission against the no-go list.

Trace mapping on FTMO PipsPRO, pathway documented to chain of custody standard.

Off-ramp naming on FTMO PipsPRO, exchange endpoint identified.

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

Documented follow-through on FTMO PipsPRO.
What we read in a FTMO PipsPRO casefile:

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

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

Filings supported on FTMO PipsPRO, IC3, state AG, off-ramp desk, civil discovery as applicable.
Recovery scammers do these things; the Professor never does:

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

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

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

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

What the Professor will not do on FTMO PipsPRO, call you out of the blue.
Open a free consultation
Bring the casefile to office hours, open a free consultation at /contact-us/.
Open a Free Case Consultation Submit Wallet for Trace
July 2, 2026
Reading the Chain: Comextrades

FROM THE CASEFILE, WORLD MARKETS

When deposits to Comextrades via comextrades.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 Comextrades:

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

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 Comextrades:

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

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

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

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

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

Name the Comextrades off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Comextrades casefile, never call the claimant unsolicited. Written-only.
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Why this platform is on our casefile

Comextrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-25. 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/
July 2, 2026