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Category: Scam Brokers

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

Reading the Chain: microglobalfx

FROM THE CASEFILE, WORLD MARKETS

When deposits to microglobalfx via microglobalfx.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 microglobalfx:

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

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 microglobalfx:

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

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

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

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

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

Name the microglobalfx off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the microglobalfx 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

microglobalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. 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/
January 20, 2025
Office Hours on Smartcrestunix

FROM THE CASEFILE, CTK NETWORK

When deposits to Smartcrestunix 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 Smartcrestunix’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:

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

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

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

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

Pathway trace, Smartcrestunix deposit and forwarding wallets captured.

Endpoint identification, Smartcrestunix off-ramp wallet named.

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

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

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

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

Smartcrestunix policy, seed phrases are never requested.

Smartcrestunix policy, remote-access logins are never requested.

Smartcrestunix policy, no upfront cash retainer to scope.

Smartcrestunix policy, no guaranteed-recovery language. None.

Smartcrestunix 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

Smartcrestunix has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-04. 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/
January 20, 2025
Reading the Chain: Fxalchemy LTD

FROM THE CASEFILE, FXALCHEMY LTD

When a deposit ledgered to Fxalchemy LTD at fxalchemy-innovationmarket.online stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
Reading the wallets, Fxalchemy LTD casefile:

Deposit-side hashes from claimant wallets into Fxalchemy LTD’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:

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

Fxalchemy LTD’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 Fxalchemy LTD packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.

If the Fxalchemy LTD 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.
How a Fxalchemy LTD casefile becomes a evidence filing:

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

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

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

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

Casefile follow-through, the Professor stays with Fxalchemy LTD until a documented outcome or escalation step is on file.
What the on-chain reading covers:

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

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

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

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

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

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

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

What the Professor will not do on Fxalchemy LTD, 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
January 20, 2025
Reading the Chain: Financeiro Trader

FROM THE CASEFILE, FINANCEIRO TRADER

Funds you sent to Financeiro Trader (finaceirotrader.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.
Wallet trace, what the Professor maps:

Initial deposit hashes to the Financeiro Trader receiving address at finaceirotrader.com.

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

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

Obfuscation events through mixer contracts and privacy services.

Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.
Off-ramp summary, Financeiro Trader casefile:

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

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

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

Casefile review on Financeiro Trader, reading the submission against the no-go list.

Trace mapping on Financeiro Trader, pathway documented to chain of custody standard.

Off-ramp naming on Financeiro Trader, exchange endpoint identified.

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

Documented follow-through on Financeiro Trader.
What the on-chain reading covers:

Chains the Financeiro Trader casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.

Off-ramps relevant to Financeiro Trader, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.

Filings the Financeiro Trader packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.
Lines the Professor will not cross:

Boundary on Financeiro Trader, seed phrases are off-limits.

Boundary on Financeiro Trader, remote logins are off-limits.

Boundary on Financeiro Trader, upfront cash retainers are off-limits.

Boundary on Financeiro Trader, guaranteed-recovery promises are off-limits.

Boundary on Financeiro Trader, unsolicited outbound contact is off-limits.
Open a free consultation
Book a reading of your wallet, file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
January 20, 2025
Office Hours on Aragon Trade

FROM THE CASEFILE, ARAGON TRADE

When a deposit ledgered to Aragon Trade at aragon-trade.net stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
Trace summary, funds that left aragon-trade.net:

Deposit transaction hashes from the claimant wallet to the Aragon Trade 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 Aragon Trade:

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

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

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

If the Aragon Trade off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
How a Aragon Trade casefile becomes a evidence filing:

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

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

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

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

Documented follow-through on Aragon Trade.
What the casefile records, chains and counterparties:

Chains the Aragon Trade casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.

Off-ramps relevant to Aragon Trade, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.

Filings the Aragon Trade packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.
What the Professor will never do, by policy:

Boundary on Aragon Trade, seed phrases are off-limits.

Boundary on Aragon Trade, remote logins are off-limits.

Boundary on Aragon Trade, upfront cash retainers are off-limits.

Boundary on Aragon Trade, guaranteed-recovery promises are off-limits.

Boundary on Aragon Trade, 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
January 20, 2025
Office Hours on White Ɠòld Ɓullion Pure

FROM THE CASEFILE, CTK NETWORK

When deposits to White Ɠòld Ɓullion Pure 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 White Ɠòld Ɓullion Pure’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:

White Ɠòld Ɓullion Pure 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 White Ɠòld Ɓullion Pure is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for White Ɠòld Ɓullion Pure, the packet is delivered in compliance-desk format.

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

Submission triage, White Ɠòld Ɓullion Pure casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, White Ɠòld Ɓullion Pure deposit and forwarding wallets captured.

Endpoint identification, White Ɠòld Ɓullion Pure off-ramp wallet named.

Filing, White Ɠòld Ɓullion Pure packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

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

Deposit-side chains in White Ɠòld Ɓullion Pure 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 White Ɠòld Ɓullion Pure packets, centralised exchanges that accept regulator-grade compliance filings.

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

White Ɠòld Ɓullion Pure policy, seed phrases are never requested.

White Ɠòld Ɓullion Pure policy, remote-access logins are never requested.

White Ɠòld Ɓullion Pure policy, no upfront cash retainer to scope.

White Ɠòld Ɓullion Pure policy, no guaranteed-recovery language. None.

White Ɠòld Ɓullion Pure 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

White Ɠòld Ɓullion Pure has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-30. Jurisdiction: Thailand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
January 20, 2025
Casefile BitFuFu, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on BitFuFu 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 BitFuFu.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the BitFuFu 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

BitFuFu has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-07-01. Jurisdiction: Ukraine. 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/
January 20, 2025
Office Hours on Scam impersonating Financial Markets Authority

FROM THE CASEFILE, CTK NETWORK

When deposits to Scam impersonating Financial Markets Authority 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 Scam impersonating Financial Markets Authority’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:

Scam impersonating Financial Markets Authority 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 Scam impersonating Financial Markets Authority is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Scam impersonating Financial Markets Authority, the packet is delivered in compliance-desk format.

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

Submission triage, Scam impersonating Financial Markets Authority casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, Scam impersonating Financial Markets Authority deposit and forwarding wallets captured.

Endpoint identification, Scam impersonating Financial Markets Authority off-ramp wallet named.

Filing, Scam impersonating Financial Markets Authority packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, Scam impersonating Financial Markets Authority stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in Scam impersonating Financial Markets Authority 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 Scam impersonating Financial Markets Authority packets, centralised exchanges that accept regulator-grade compliance filings.

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

Scam impersonating Financial Markets Authority policy, seed phrases are never requested.

Scam impersonating Financial Markets Authority policy, remote-access logins are never requested.

Scam impersonating Financial Markets Authority policy, no upfront cash retainer to scope.

Scam impersonating Financial Markets Authority policy, no guaranteed-recovery language. None.

Scam impersonating Financial Markets Authority 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

Scam impersonating Financial Markets Authority has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-17. 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/
January 20, 2025
Professor’s Brief: ITG Traders

FROM THE CASEFILE, ITG TRADERS

The Professor opens the file on ITG Traders 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.
Trace summary, funds that left itgtraders.com:

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

Forwarding wallets on the deposit chain, each hop documented with the forwarding tx hash and the consolidating wallet.

Bridge events into chains where the operator can off-ramp at scale.

Mixer or privacy-service interactions, where present, listed with the contract address and the deposit/withdraw side.

Off-ramp endpoint, the centralised exchange deposit address holding the compliance lever.
Off-ramp summary, ITG Traders casefile:

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

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

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

If the ITG Traders off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Pathway to recovery, what happens after the trail is mapped:

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

Pathway trace, ITG Traders deposit and forwarding wallets captured.

Endpoint identification, ITG Traders off-ramp wallet named.

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

Ongoing follow, ITG Traders stays on file until a documented next step is reached.
Reading-list, chains and exchanges in scope:

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

Filing options on ITG Traders, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What is never asked of a claimant:

Recovery scammers do these things on ITG Traders; the Professor never does, request seed phrases.

Recovery scammers do these things on ITG Traders; the Professor never does, request remote logins.

Recovery scammers do these things on ITG Traders; the Professor never does, demand upfront cash.

Recovery scammers do these things on ITG Traders; the Professor never does, guarantee a recovery.

Recovery scammers do these things on ITG Traders; the Professor never does, call you unsolicited.
Open a free consultation
Book a reading of your wallet, file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
January 20, 2025
Casefile ROFX, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on ROFX 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 ROFX.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the ROFX casefile, never call the claimant unsolicited. Written-only.
Open a free consultation
Open a free first consultation, /contact-us/, written response within one business day.
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Why this platform is on our casefile

ROFX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-04-09. Jurisdiction: British Columbia. 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/
January 20, 2025