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Category: Scam Brokers

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

  • Casefile Automated Investment Service, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Automated Investment Service 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 Automated Investment Service.
    • 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:

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

    How a Automated Investment Service casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

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

    Automated Investment Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-21. Jurisdiction: Quebec. 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: ELITEWHITESAVINGS

    FROM THE CASEFILE, WORLD MARKETS

    When deposits to ELITEWHITESAVINGS 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 ELITEWHITESAVINGS:

    • Claimant-to-platform deposit transactions on the deposit chain used by ELITEWHITESAVINGS.
    • 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 ELITEWHITESAVINGS:

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

    Recovery pathway, how this casefile moves toward filing:

    1. Read the ELITEWHITESAVINGS submission, written go/no-go returned.
    2. Map the ELITEWHITESAVINGS wallet trail, every hop captured with chain of custody hashes.
    3. Name the ELITEWHITESAVINGS off-ramp, endpoint counterparty identified.
    4. Build and file the ELITEWHITESAVINGS recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the ELITEWHITESAVINGS file, until written next steps exist.

    What the on-chain reading covers:

    • Chains tracked on ELITEWHITESAVINGS, 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 ELITEWHITESAVINGS, named exchange counterparties with public compliance contacts.
    • Filings supported on ELITEWHITESAVINGS, 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 ELITEWHITESAVINGS casefile, never request a seed phrase. Ever.
    • On the ELITEWHITESAVINGS casefile, never request remote-access logins to a wallet or exchange.
    • On the ELITEWHITESAVINGS casefile, never demand an upfront cash retainer to scope the matter.
    • On the ELITEWHITESAVINGS casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the ELITEWHITESAVINGS 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

    ELITEWHITESAVINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. 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/

  • Professor’s Brief: ASTOR INVESTMENTS

    FROM THE CASEFILE, ASTOR INVESTMENTS

    When a deposit ledgered to ASTOR INVESTMENTS at astorinvestmentsltd.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.

    On-chain reading, wallet flow for ASTOR INVESTMENTS:

    • Initial deposit hashes to the ASTOR INVESTMENTS receiving address at astorinvestmentsltd.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.

    The annotation continues, off-ramp endpoint:

    • Off-ramp endpoint for ASTOR INVESTMENTS resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
    • ASTOR INVESTMENTS’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
    • The compliance packet for ASTOR INVESTMENTS is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
    • If the ASTOR INVESTMENTS off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

    How a ASTOR INVESTMENTS casefile becomes a evidence filing:

    1. Triage on ASTOR INVESTMENTS, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
    2. Trace on ASTOR INVESTMENTS, deposit pathway mapped across chains, captured with chain of custody hashes.
    3. Identify on ASTOR INVESTMENTS, off-ramp endpoint matched to a named exchange counterparty.
    4. File the ASTOR INVESTMENTS packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
    5. Follow-through on ASTOR INVESTMENTS, the Professor stays on the casefile until a documented next step exists.

    What the casefile records, chains and counterparties:

    • Chains the Professor reads for ASTOR INVESTMENTS casefiles, BTC, ETH, Tron USDT, BNB Smart Chain, Avalanche, Polygon, Arbitrum, Optimism, plus the cross-chain bridges that link them.
    • Off-ramps named in ASTOR INVESTMENTS, major centralised venues with compliance desks that accept regulator-grade packets.
    • Filing pathways available on ASTOR INVESTMENTS, IC3 for US claimants, state AG offices, off-ramp compliance, and civil-discovery overlay for high-value loss.

    Boundaries on every ASTOR INVESTMENTS casefile, never crossed:

    • ASTOR INVESTMENTS policy, seed phrases are never requested.
    • ASTOR INVESTMENTS policy, remote-access logins are never requested.
    • ASTOR INVESTMENTS policy, no upfront cash retainer to scope.
    • ASTOR INVESTMENTS policy, no guaranteed-recovery language. None.
    • ASTOR INVESTMENTS policy, no unsolicited calls. The Professor responds in writing only.

    Open a free consultation

    Bring the casefile to office hours, open a free consultation at /contact-us/.

    Open a Free Case Consultation   Submit Wallet for Trace

  • Office Hours on Binary Forex Recovery

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Binary Forex Recovery 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 Binary Forex Recovery’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:

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

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

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

    What the on-chain reading covers:

    • Deposit-side chains in Binary Forex Recovery 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 Forex Recovery packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Binary Forex Recovery, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • Binary Forex Recovery policy, seed phrases are never requested.
    • Binary Forex Recovery policy, remote-access logins are never requested.
    • Binary Forex Recovery policy, no upfront cash retainer to scope.
    • Binary Forex Recovery policy, no guaranteed-recovery language. None.
    • Binary Forex Recovery 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

    Binary Forex Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-12. 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 Cchkam

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Cchkam via cchkam.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Trace summary, funds that left cchkam.com:

    • Deposit confirmations from the claimant to Cchkam’s receiving wallet at cchkam.com.
    • Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
    • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
    • Mixer or coin-join interactions, where applicable.
    • Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

    From the lectern, off-ramp identification:

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

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

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

    What the on-chain reading covers:

    • Deposit-side chains in Cchkam 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 Cchkam packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Cchkam, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • Cchkam policy, seed phrases are never requested.
    • Cchkam policy, remote-access logins are never requested.
    • Cchkam policy, no upfront cash retainer to scope.
    • Cchkam policy, no guaranteed-recovery language. None.
    • Cchkam 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

    Cchkam has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-12-29. Jurisdiction: Hong Kong. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Casefile RTFX Group Limited, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on RTFX Group 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 RTFX Group 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:

    • RTFX Group 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 RTFX Group 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 RTFX Group Limited, the packet meets the off-ramp’s published compliance standard.
    • When the RTFX Group 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 RTFX Group Limited casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

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

    RTFX Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-20. Jurisdiction: Hong Kong. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Casefile SECCOINTRADE, The Professor’s Note

    FROM THE CASEFILE, SECCOINTRADE

    Funds you sent to SECCOINTRADE (seccointrade.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-side hashes from claimant wallets into SECCOINTRADE’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:

    • Endpoint counterparty in the SECCOINTRADE casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
    • SECCOINTRADE’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 SECCOINTRADE packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
    • If the SECCOINTRADE 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.

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

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

    What we read in a SECCOINTRADE casefile:

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

    What is never asked of a claimant:

    • Recovery scammers do these things on SECCOINTRADE; the Professor never does, request seed phrases.
    • Recovery scammers do these things on SECCOINTRADE; the Professor never does, request remote logins.
    • Recovery scammers do these things on SECCOINTRADE; the Professor never does, demand upfront cash.
    • Recovery scammers do these things on SECCOINTRADE; the Professor never does, guarantee a recovery.
    • Recovery scammers do these things on SECCOINTRADE; the Professor never does, call you unsolicited.

    Open a free consultation

    Submit your wallet for a forensic reading, /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

  • Reading the Chain: WAMA Asset Management

    FROM THE CASEFILE, WORLD MARKETS

    When deposits to WAMA Asset Management via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    On-chain reading, wallet flow for WAMA Asset Management:

    • Claimant-to-platform deposit transactions on the deposit chain used by WAMA Asset Management.
    • Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
    • Cross-chain bridge events to chains with deeper exchange liquidity.
    • Privacy-service interactions, where present in the trail.
    • Off-ramp wallet, the named centralised-exchange endpoint.

    Off-ramp reading, exchange counterparty for WAMA Asset Management:

    • WAMA Asset Management casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for WAMA Asset Management is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for WAMA Asset Management, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the WAMA Asset Management casefile.

    Recovery pathway, how this casefile moves toward filing:

    1. Read the WAMA Asset Management submission, written go/no-go returned.
    2. Map the WAMA Asset Management wallet trail, every hop captured with chain of custody hashes.
    3. Name the WAMA Asset Management off-ramp, endpoint counterparty identified.
    4. Build and file the WAMA Asset Management recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the WAMA Asset Management file, until written next steps exist.

    What the on-chain reading covers:

    • Chains tracked on WAMA Asset Management, Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
    • Off-ramps tracked on WAMA Asset Management, named exchange counterparties with public compliance contacts.
    • Filings supported on WAMA Asset Management, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.

    Recovery scammers do these things; the Professor never does:

    • On the WAMA Asset Management casefile, never request a seed phrase. Ever.
    • On the WAMA Asset Management casefile, never request remote-access logins to a wallet or exchange.
    • On the WAMA Asset Management casefile, never demand an upfront cash retainer to scope the matter.
    • On the WAMA Asset Management casefile, never promise a guaranteed recovery. The trail does not promise one.
    • On the WAMA Asset Management casefile, never call the claimant unsolicited. Written-only.

    Open a free consultation

    Book a reading of your wallet, file at /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    WAMA Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-06-28. Jurisdiction: Switzerland. 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: EPIC FX TRADES

    FROM THE CASEFILE, EPIC FX TRADES

    Funds you sent to EPIC FX TRADES (epicfxtrade.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.

    On-chain reading, wallet flow for EPIC FX TRADES:

    • Claimant deposit hashes, provided in the case submission and verified against the public ledger for EPIC FX TRADES.
    • 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.

    The annotation continues, off-ramp endpoint:

    • On the EPIC FX TRADES 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 EPIC FX TRADES is run against chain-analytics datasets and the Professor’s own compliance feeds.
    • A evidence packet is delivered to the named counterparty, the EPIC FX TRADES casefile is built to the off-ramp’s compliance standard.
    • Where the off-ramp will not engage, EPIC FX TRADES escalates to IC3, state AG, and civil-discovery overlay.

    How a EPIC FX TRADES casefile becomes a evidence filing:

    1. Read the EPIC FX TRADES submission, written go/no-go returned.
    2. Map the EPIC FX TRADES wallet trail, every hop captured with chain of custody hashes.
    3. Name the EPIC FX TRADES off-ramp, endpoint counterparty identified.
    4. Build and file the EPIC FX TRADES recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the EPIC FX TRADES file, until written next steps exist.

    Chains and off-ramps the Professor follows:

    • Chains tracked on EPIC FX TRADES, 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 EPIC FX TRADES, named exchange counterparties with public compliance contacts.
    • Filings supported on EPIC FX TRADES, 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 EPIC FX TRADES, seed phrases are off-limits.
    • Boundary on EPIC FX TRADES, remote logins are off-limits.
    • Boundary on EPIC FX TRADES, upfront cash retainers are off-limits.
    • Boundary on EPIC FX TRADES, guaranteed-recovery promises are off-limits.
    • Boundary on EPIC FX TRADES, unsolicited outbound contact is off-limits.

    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

  • Office Hours on Skyoption LLC d/b/a 360Sky Options

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Skyoption LLC d/b/a 360Sky Options via 360sky-options.com go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.

    Trace summary, funds that left 360sky-options.com:

    • Deposit confirmations from the claimant to Skyoption LLC d/b/a 360Sky Options’s receiving wallet at 360sky-options.com.
    • Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
    • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
    • Mixer or coin-join interactions, where applicable.
    • Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

    From the lectern, off-ramp identification:

    • Skyoption LLC d/b/a 360Sky Options 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 Skyoption LLC d/b/a 360Sky Options is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Skyoption LLC d/b/a 360Sky Options, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Skyoption LLC d/b/a 360Sky Options casefile.

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

    1. Submission triage, Skyoption LLC d/b/a 360Sky Options casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace, Skyoption LLC d/b/a 360Sky Options deposit and forwarding wallets captured.
    3. Endpoint identification, Skyoption LLC d/b/a 360Sky Options off-ramp wallet named.
    4. Filing, Skyoption LLC d/b/a 360Sky Options packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow, Skyoption LLC d/b/a 360Sky Options stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in Skyoption LLC d/b/a 360Sky Options 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 Skyoption LLC d/b/a 360Sky Options packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Skyoption LLC d/b/a 360Sky Options, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • Skyoption LLC d/b/a 360Sky Options policy, seed phrases are never requested.
    • Skyoption LLC d/b/a 360Sky Options policy, remote-access logins are never requested.
    • Skyoption LLC d/b/a 360Sky Options policy, no upfront cash retainer to scope.
    • Skyoption LLC d/b/a 360Sky Options policy, no guaranteed-recovery language. None.
    • Skyoption LLC d/b/a 360Sky Options 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/.

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    Why this platform is on our casefile

    Skyoption LLC d/b/a 360Sky Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/