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Category: Scam Brokers

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

Professor’s Brief: Procoinmarkets

FROM THE CASEFILE, PROCOINMARKETS

When deposits to Procoinmarkets via procoinmarkets.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 Procoinmarkets:

Deposit transaction hashes from the claimant wallet to the Procoinmarkets 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 map, where the funds left the chain:

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

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

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

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

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

Name the Procoinmarkets off-ramp, endpoint counterparty identified.

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

Stay on the Procoinmarkets file, until written next steps exist.
What the casefile records, chains and counterparties:

Chains the Procoinmarkets 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 Procoinmarkets, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.

Filings the Procoinmarkets 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:

Hard line on Procoinmarkets, no seed-phrase requests, period.

Hard line on Procoinmarkets, no remote logins requested.

Hard line on Procoinmarkets, no upfront cash retainer.

Hard line on Procoinmarkets, no guarantee language.

Hard line on Procoinmarkets, no unsolicited phone outreach.
Open a free consultation
Bring the casefile to office hours, open a free consultation at /contact-us/.
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June 28, 2026
Office Hours on FIRST INVEST

FROM THE CASEFILE, CTK NETWORK

When deposits to FIRST INVEST 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 FIRST INVEST’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:

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

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

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

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

Pathway trace, FIRST INVEST deposit and forwarding wallets captured.

Endpoint identification, FIRST INVEST off-ramp wallet named.

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

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

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

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

FIRST INVEST policy, seed phrases are never requested.

FIRST INVEST policy, remote-access logins are never requested.

FIRST INVEST policy, no upfront cash retainer to scope.

FIRST INVEST policy, no guaranteed-recovery language. None.

FIRST INVEST 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

FIRST INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-10. 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/
June 28, 2026
Casefile Oakad Organic Investment, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Oakad Organic Investment 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 Oakad Organic Investment.

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:

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

The Oakad Organic Investment 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 Oakad Organic Investment, the packet meets the off-ramp’s published compliance standard.

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

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

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

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

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

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

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

Filing options on Oakad Organic Investment, 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 Oakad Organic Investment casefile, never request a seed phrase. Ever.

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

On the Oakad Organic Investment casefile, never demand an upfront cash retainer to scope the matter.

On the Oakad Organic Investment casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Oakad Organic Investment 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

Oakad Organic Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-08. 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/
June 28, 2026
Casefile Enterprise London Limited, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Enterprise London 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 Enterprise London 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:

Enterprise London 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 Enterprise London 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 Enterprise London Limited, the packet meets the off-ramp’s published compliance standard.

When the Enterprise London 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 Enterprise London Limited casefile becomes a evidence filing:

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

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

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

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

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

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

Filing options on Enterprise London 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 Enterprise London Limited casefile, never request a seed phrase. Ever.

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

On the Enterprise London Limited casefile, never demand an upfront cash retainer to scope the matter.

On the Enterprise London Limited casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Enterprise London 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

Enterprise London Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. 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/
June 28, 2026
Professor’s Brief: Keystone Fx

FROM THE CASEFILE, KEYSTONE FX

Keystone Fx is a casefile under reading. The deposits to keystonefx.live 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 Keystone Fx:

Deposit-side hashes from claimant wallets into Keystone Fx’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.
The annotation continues, off-ramp endpoint:

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

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

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

If the Keystone Fx off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Recovery sequence, from on-chain reading to filed packet:

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

Pathway trace, Keystone Fx deposit and forwarding wallets captured.

Endpoint identification, Keystone Fx off-ramp wallet named.

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

Ongoing follow, Keystone Fx stays on file until a documented next step is reached.
What we read in a Keystone Fx casefile:

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

Filings supported on Keystone Fx, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Lines the Professor will not cross:

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

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

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

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

Recovery scammers do these things on Keystone Fx; 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
June 28, 2026
Office Hours on Probitfx

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Probitfx 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 Probitfx 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:

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

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

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

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

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

Off-ramp identification, the Probitfx endpoint is named.

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

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

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

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

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

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

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

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

What the Professor will not do on Probitfx, 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

Probitfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-08-03. Jurisdiction: Portugal. 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/
June 28, 2026
Reading the Chain: One Plus Capital CFD

FROM THE CASEFILE, WORLD MARKETS

When deposits to One Plus Capital CFD via onepluscapitalcfd.uk 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 One Plus Capital CFD:

Claimant-to-platform deposit transactions on the deposit chain used by One Plus Capital CFD.

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 One Plus Capital CFD:

One Plus Capital CFD 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 One Plus Capital CFD is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for One Plus Capital CFD, the packet is delivered in compliance-desk format.

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

Read the One Plus Capital CFD submission, written go/no-go returned.

Map the One Plus Capital CFD wallet trail, every hop captured with chain of custody hashes.

Name the One Plus Capital CFD off-ramp, endpoint counterparty identified.

Build and file the One Plus Capital CFD recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the One Plus Capital CFD file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on One Plus Capital CFD, 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 One Plus Capital CFD, named exchange counterparties with public compliance contacts.

Filings supported on One Plus Capital CFD, 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 One Plus Capital CFD casefile, never request a seed phrase. Ever.

On the One Plus Capital CFD casefile, never request remote-access logins to a wallet or exchange.

On the One Plus Capital CFD casefile, never demand an upfront cash retainer to scope the matter.

On the One Plus Capital CFD casefile, never promise a guaranteed recovery. The trail does not promise one.

On the One Plus Capital CFD 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

One Plus Capital CFD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-18. 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/
June 28, 2026
Reading the Chain: Walutomat sp. z o.o.

FROM THE CASEFILE, WORLD MARKETS

When deposits to Walutomat sp. z o.o. 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 Walutomat sp. z o.o.:

Claimant-to-platform deposit transactions on the deposit chain used by Walutomat sp. z o.o..

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 Walutomat sp. z o.o.:

Walutomat sp. z o.o. 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 Walutomat sp. z o.o. is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Walutomat sp. z o.o., the packet is delivered in compliance-desk format.

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

Read the Walutomat sp. z o.o. submission, written go/no-go returned.

Map the Walutomat sp. z o.o. wallet trail, every hop captured with chain of custody hashes.

Name the Walutomat sp. z o.o. off-ramp, endpoint counterparty identified.

Build and file the Walutomat sp. z o.o. recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Walutomat sp. z o.o. file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on Walutomat sp. z o.o., 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 Walutomat sp. z o.o., named exchange counterparties with public compliance contacts.

Filings supported on Walutomat sp. z o.o., 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 Walutomat sp. z o.o. casefile, never request a seed phrase. Ever.

On the Walutomat sp. z o.o. casefile, never request remote-access logins to a wallet or exchange.

On the Walutomat sp. z o.o. casefile, never demand an upfront cash retainer to scope the matter.

On the Walutomat sp. z o.o. casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Walutomat sp. z o.o. 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

Walutomat sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-01. Jurisdiction: Poland. 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/
June 28, 2026
Reading the Chain: Solunar Finance Holdings

FROM THE CASEFILE, WORLD MARKETS

When deposits to Solunar Finance Holdings via solunar finance holdings 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 Solunar Finance Holdings:

Claimant-to-platform deposit transactions on the deposit chain used by Solunar Finance Holdings.

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 Solunar Finance Holdings:

Solunar Finance Holdings 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 Solunar Finance Holdings is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the Solunar Finance Holdings submission, written go/no-go returned.

Map the Solunar Finance Holdings wallet trail, every hop captured with chain of custody hashes.

Name the Solunar Finance Holdings off-ramp, endpoint counterparty identified.

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

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

Chains tracked on Solunar Finance Holdings, 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 Solunar Finance Holdings, named exchange counterparties with public compliance contacts.

Filings supported on Solunar Finance Holdings, 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 Solunar Finance Holdings casefile, never request a seed phrase. Ever.

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

On the Solunar Finance Holdings casefile, never demand an upfront cash retainer to scope the matter.

On the Solunar Finance Holdings casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Solunar Finance Holdings 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

Solunar Finance Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. 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/
June 28, 2026
Casefile MyFundedFX, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on MyFundedFX 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 MyFundedFX.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the MyFundedFX 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

MyFundedFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-08-23. 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/
June 28, 2026