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Category: Scam Brokers

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

  • Office Hours on Cyprus Securities and Exchange Commission

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to Cyprus Securities and Exchange Commission 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 Cyprus Securities and Exchange Commission 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:

    • Cyprus Securities and Exchange Commission’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 Cyprus Securities and Exchange Commission off-ramp wallet against historical laundering throughput.
    • The Cyprus Securities and Exchange Commission packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Cyprus Securities and Exchange Commission, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Cyprus Securities and Exchange Commission casefile becomes a evidence filing:

    1. Casefile triage on Cyprus Securities and Exchange Commission, the submission is read; a written assessment is delivered.
    2. Forensic trace on Cyprus Securities and Exchange Commission, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the Cyprus Securities and Exchange Commission endpoint is named.
    4. Recovery filing on Cyprus Securities and Exchange Commission, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Cyprus Securities and Exchange Commission, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for Cyprus Securities and Exchange Commission, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Cyprus Securities and Exchange Commission, named centralised exchanges with compliance leverage.
    • Filings supported on Cyprus Securities and Exchange Commission, 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 Cyprus Securities and Exchange Commission, ask for a seed phrase.
    • What the Professor will not do on Cyprus Securities and Exchange Commission, request remote-access logins.
    • What the Professor will not do on Cyprus Securities and Exchange Commission, demand cash up front.
    • What the Professor will not do on Cyprus Securities and Exchange Commission, promise a guarantee.
    • What the Professor will not do on Cyprus Securities and Exchange Commission, 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

    Cyprus Securities and Exchange Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-01-15. Jurisdiction: New Zealand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Casefile DerivTradingLive – Clone, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on DerivTradingLive – Clone 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 DerivTradingLive – Clone.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet, the named centralised-exchange endpoint.

    From the lectern, off-ramp identification:

    • DerivTradingLive – Clone off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The DerivTradingLive – Clone 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 DerivTradingLive – Clone, the packet meets the off-ramp’s published compliance standard.
    • When the DerivTradingLive – Clone off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a DerivTradingLive – Clone casefile becomes a evidence filing:

    1. First read on DerivTradingLive – Clone, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on DerivTradingLive – Clone, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification, the off-ramp endpoint for DerivTradingLive – Clone is named to a centralised exchange wallet.
    4. Packet filing on DerivTradingLive – Clone, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through, the Professor stays with DerivTradingLive – Clone until a documented outcome or escalation step is on file.

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in DerivTradingLive – 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 DerivTradingLive – Clone packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on DerivTradingLive – Clone, 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 DerivTradingLive – Clone casefile, never request a seed phrase. Ever.
    • On the DerivTradingLive – Clone casefile, never request remote-access logins to a wallet or exchange.
    • On the DerivTradingLive – Clone casefile, never demand an upfront cash retainer to scope the matter.
    • On the DerivTradingLive – Clone casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the DerivTradingLive – Clone 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

    DerivTradingLive – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-09-07. Jurisdiction: Malta. 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/

  • Casefile Tradex4u, The Professor’s Note

    FROM THE CASEFILE, TRADEX4U

    Tradex4u is a casefile under reading. The deposits to tradex4u.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.

    On-chain reading, wallet flow for Tradex4u:

    • Deposit transaction hashes from the claimant wallet to the Tradex4u 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.

    Off-ramp reading, exchange counterparty for Tradex4u:

    • Tradex4u 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 Tradex4u is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Tradex4u, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Tradex4u casefile.

    Filing pathway, the next step after the off-ramp is identified:

    1. Submission triage, Tradex4u casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace, Tradex4u deposit and forwarding wallets captured.
    3. Endpoint identification, Tradex4u off-ramp wallet named.
    4. Filing, Tradex4u packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow, Tradex4u stays on file until a documented next step is reached.

    What the casefile records, chains and counterparties:

    • Deposit + forwarding chains for Tradex4u, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.
    • Off-ramps the Tradex4u casefile may resolve to, centralised exchanges that respond to compliance filings.
    • Filing pathways on Tradex4u, IC3, state AG, off-ramp compliance, and civil-discovery overlay.

    Lines we never cross, by published policy:

    • What the Professor will not do on Tradex4u, ask for a seed phrase.
    • What the Professor will not do on Tradex4u, request remote-access logins.
    • What the Professor will not do on Tradex4u, demand cash up front.
    • What the Professor will not do on Tradex4u, promise a guarantee.
    • What the Professor will not do on Tradex4u, call you out of the blue.

    Open a free consultation

    Send the wallet for trace, /submit-a-case/, the Professor responds in writing.

    Open a Free Case Consultation   Submit Wallet for Trace

  • Professor’s Brief: Yuan Mao Internationality

    FROM THE CASEFILE, YUAN MAO INTERNATIONALITY

    The Professor opens the file on Yuan Mao Internationality the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.

    Reading the wallets, Yuan Mao Internationality casefile:

    • Claimant-to-platform deposit transactions on the deposit chain used by Yuan Mao Internationality.
    • 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 map, where the funds left the chain:

    • Yuan Mao Internationality off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Yuan Mao Internationality 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 Yuan Mao Internationality, the packet meets the off-ramp’s published compliance standard.
    • When the Yuan Mao Internationality off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    Recovery pathway, how this casefile moves toward filing:

    1. Submission triage, Yuan Mao Internationality casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace, Yuan Mao Internationality deposit and forwarding wallets captured.
    3. Endpoint identification, Yuan Mao Internationality off-ramp wallet named.
    4. Filing, Yuan Mao Internationality packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow, Yuan Mao Internationality stays on file until a documented next step is reached.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for Yuan Mao Internationality, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Yuan Mao Internationality, named centralised exchanges with compliance leverage.
    • Filings supported on Yuan Mao Internationality, IC3, state AG, off-ramp desk, civil discovery as applicable.

    What the Professor will never do, by policy:

    • Boundary on Yuan Mao Internationality, seed phrases are off-limits.
    • Boundary on Yuan Mao Internationality, remote logins are off-limits.
    • Boundary on Yuan Mao Internationality, upfront cash retainers are off-limits.
    • Boundary on Yuan Mao Internationality, guaranteed-recovery promises are off-limits.
    • Boundary on Yuan Mao Internationality, 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

  • Casefile Binary Book, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Binary Book 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 Binary Book.
    • 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:

    • Binary Book off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Binary Book 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 Binary Book, the packet meets the off-ramp’s published compliance standard.
    • When the Binary Book off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Binary Book casefile becomes a evidence filing:

    1. First read on Binary Book, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Binary Book, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification, the off-ramp endpoint for Binary Book is named to a centralised exchange wallet.
    4. Packet filing on Binary Book, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through, the Professor stays with Binary Book until a documented outcome or escalation step is on file.

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in Binary Book 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 Binary Book packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Binary Book, 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 Binary Book casefile, never request a seed phrase. Ever.
    • On the Binary Book casefile, never request remote-access logins to a wallet or exchange.
    • On the Binary Book casefile, never demand an upfront cash retainer to scope the matter.
    • On the Binary Book casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Binary Book 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

    Binary Book 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/

  • Casefile Search Investment Guides, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Search Investment Guides 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 Search Investment Guides.
    • 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:

    • Search Investment Guides off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Search Investment Guides 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 Search Investment Guides, the packet meets the off-ramp’s published compliance standard.
    • When the Search Investment Guides off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Search Investment Guides casefile becomes a evidence filing:

    1. First read on Search Investment Guides, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Search Investment Guides, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification, the off-ramp endpoint for Search Investment Guides is named to a centralised exchange wallet.
    4. Packet filing on Search Investment Guides, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through, the Professor stays with Search Investment Guides until a documented outcome or escalation step is on file.

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in Search Investment Guides 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 Search Investment Guides packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Search Investment Guides, 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 Search Investment Guides casefile, never request a seed phrase. Ever.
    • On the Search Investment Guides casefile, never request remote-access logins to a wallet or exchange.
    • On the Search Investment Guides casefile, never demand an upfront cash retainer to scope the matter.
    • On the Search Investment Guides casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the Search Investment Guides 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

    Search Investment Guides has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-03. 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/

  • Office Hours on Freewallet

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to Freewallet 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 Freewallet 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:

    • Freewallet’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 Freewallet off-ramp wallet against historical laundering throughput.
    • The Freewallet packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Freewallet, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Freewallet casefile becomes a evidence filing:

    1. Casefile triage on Freewallet, the submission is read; a written assessment is delivered.
    2. Forensic trace on Freewallet, every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the Freewallet endpoint is named.
    4. Recovery filing on Freewallet, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Freewallet, the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for Freewallet, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Freewallet, named centralised exchanges with compliance leverage.
    • Filings supported on Freewallet, 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 Freewallet, ask for a seed phrase.
    • What the Professor will not do on Freewallet, request remote-access logins.
    • What the Professor will not do on Freewallet, demand cash up front.
    • What the Professor will not do on Freewallet, promise a guarantee.
    • What the Professor will not do on Freewallet, 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

    Freewallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. 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/

  • Reading the Chain: IQ Global

    FROM THE CASEFILE, IQ GLOBAL

    Funds you sent to IQ Global (iq-trading.com) 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:

    • Deposit transaction hashes from the claimant wallet to the IQ Global 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.

    Off-ramp reading, exchange counterparty for IQ Global:

    • IQ 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 IQ Global is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for IQ Global, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the IQ Global casefile.

    The Professor’s recovery note for IQ Global:

    1. Submission triage, IQ Global casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace, IQ Global deposit and forwarding wallets captured.
    3. Endpoint identification, IQ Global off-ramp wallet named.
    4. Filing, IQ Global packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow, IQ Global stays on file until a documented next step is reached.

    What the Professor tracks across IQ Global casefiles:

    • Chains tracked on IQ Global, 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 IQ Global, named exchange counterparties with public compliance contacts.
    • Filings supported on IQ Global, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

    What the Professor will never do, by policy:

    • Boundary on IQ Global, seed phrases are off-limits.
    • Boundary on IQ Global, remote logins are off-limits.
    • Boundary on IQ Global, upfront cash retainers are off-limits.
    • Boundary on IQ Global, guaranteed-recovery promises are off-limits.
    • Boundary on IQ Global, 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

  • Casefile TigerFX Limited, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on TigerFX Limited 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 TigerFX Limited.
    • 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:

    • TigerFX Limited off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The TigerFX Limited 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 TigerFX Limited, the packet meets the off-ramp’s published compliance standard.
    • When the TigerFX Limited off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a TigerFX Limited casefile becomes a evidence filing:

    1. First read on TigerFX Limited, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on TigerFX Limited, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification, the off-ramp endpoint for TigerFX Limited is named to a centralised exchange wallet.
    4. Packet filing on TigerFX Limited, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through, the Professor stays with TigerFX Limited until a documented outcome or escalation step is on file.

    Reading-list, chains and exchanges in scope:

    • Deposit-side chains in TigerFX Limited 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 TigerFX Limited packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on TigerFX Limited, 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 TigerFX Limited casefile, never request a seed phrase. Ever.
    • On the TigerFX Limited casefile, never request remote-access logins to a wallet or exchange.
    • On the TigerFX Limited casefile, never demand an upfront cash retainer to scope the matter.
    • On the TigerFX Limited casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the TigerFX Limited 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

    TigerFX Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-12-19. Jurisdiction: Japan. 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/

  • Office Hours on SELINCA.FR (CLONE)

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to SELINCA.FR (CLONE) via selinca.fr 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 SELINCA.FR (CLONE) 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:

    • SELINCA.FR (CLONE)’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 SELINCA.FR (CLONE) off-ramp wallet against historical laundering throughput.
    • The SELINCA.FR (CLONE) packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for SELINCA.FR (CLONE), where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a SELINCA.FR (CLONE) casefile becomes a evidence filing:

    1. Casefile triage on SELINCA.FR (CLONE), the submission is read; a written assessment is delivered.
    2. Forensic trace on SELINCA.FR (CLONE), every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification, the SELINCA.FR (CLONE) endpoint is named.
    4. Recovery filing on SELINCA.FR (CLONE), packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of SELINCA.FR (CLONE), the Professor follows the casefile until next-step documentation exists.

    Reading-list, chains and exchanges in scope:

    • Chains in scope for SELINCA.FR (CLONE), the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for SELINCA.FR (CLONE), named centralised exchanges with compliance leverage.
    • Filings supported on SELINCA.FR (CLONE), 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 SELINCA.FR (CLONE), ask for a seed phrase.
    • What the Professor will not do on SELINCA.FR (CLONE), request remote-access logins.
    • What the Professor will not do on SELINCA.FR (CLONE), demand cash up front.
    • What the Professor will not do on SELINCA.FR (CLONE), promise a guarantee.
    • What the Professor will not do on SELINCA.FR (CLONE), call you out of the blue.

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    Why this platform is on our casefile

    SELINCA.FR (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-04. 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/