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Category: Scam Brokers

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

Casefile prénom.nom@amrothschildco.com, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on prénom.nom@amrothschildco.com 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 prénom.nom@amrothschildco.com.

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:

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

The prénom.nom@amrothschildco.com 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 prénom.nom@amrothschildco.com, the packet meets the off-ramp’s published compliance standard.

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

First read on prénom.nom@amrothschildco.com, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on prénom.nom@amrothschildco.com, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for prénom.nom@amrothschildco.com is named to a centralised exchange wallet.

Packet filing on prénom.nom@amrothschildco.com, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

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

Deposit-side chains in prénom.nom@amrothschildco.com 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 prénom.nom@amrothschildco.com packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on prénom.nom@amrothschildco.com, 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 prénom.nom@amrothschildco.com casefile, never request a seed phrase. Ever.

On the prénom.nom@amrothschildco.com casefile, never request remote-access logins to a wallet or exchange.

On the prénom.nom@amrothschildco.com casefile, never demand an upfront cash retainer to scope the matter.

On the prénom.nom@amrothschildco.com casefile, never promise a guaranteed recovery. The trail does not promise one.

On the prénom.nom@amrothschildco.com 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

prénom.nom@amrothschildco.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. 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/
October 31, 2024
Office Hours on Safecryptotrade

FROM THE CASEFILE, CTK NETWORK

When deposits to Safecryptotrade via safecryptotrade.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 safecryptotrade.com:

Deposit confirmations from the claimant to Safecryptotrade’s receiving wallet at safecryptotrade.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:

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

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

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

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

Pathway trace, Safecryptotrade deposit and forwarding wallets captured.

Endpoint identification, Safecryptotrade off-ramp wallet named.

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

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

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

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

Safecryptotrade policy, seed phrases are never requested.

Safecryptotrade policy, remote-access logins are never requested.

Safecryptotrade policy, no upfront cash retainer to scope.

Safecryptotrade policy, no guaranteed-recovery language. None.

Safecryptotrade 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

Safecryptotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
October 31, 2024
Reading the Chain: ALMARKETTRADE

FROM THE CASEFILE, ALMARKETTRADE

When deposits to ALMARKETTRADE via almarkettrade.live 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 almarkettrade.live:

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

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

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

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

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

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

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

Where the off-ramp will not engage, ALMARKETTRADE escalates to IC3, state AG, and civil-discovery overlay.
Recovery sequence, from on-chain reading to filed packet:

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

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

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

File the ALMARKETTRADE packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.

Follow-through on ALMARKETTRADE, the Professor stays on the casefile until a documented next step exists.
Chains and off-ramps the Professor follows:

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

Filings supported on ALMARKETTRADE, IC3, state AG, off-ramp compliance, civil discovery, selected by the dollar value and the off-ramp’s responsiveness.
Lines we never cross, by published policy:

ALMARKETTRADE policy, seed phrases are never requested.

ALMARKETTRADE policy, remote-access logins are never requested.

ALMARKETTRADE policy, no upfront cash retainer to scope.

ALMARKETTRADE policy, no guaranteed-recovery language. None.

ALMARKETTRADE 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
October 31, 2024
Gens Markets, Annotated by the Professor

FROM THE CASEFILE, GENS MARKETS

Funds you sent to Gens Markets (gensmarkets.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 Gens Markets:

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

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 summary, Gens Markets casefile:

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

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

If the Gens Markets 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 Gens Markets casefile becomes a evidence filing:

Casefile review on Gens Markets, reading the submission against the no-go list.

Trace mapping on Gens Markets, pathway documented to chain of custody standard.

Off-ramp naming on Gens Markets, exchange endpoint identified.

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

Documented follow-through on Gens Markets.
Reading-list, chains and exchanges in scope:

Deposit + forwarding chains for Gens Markets, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.

Off-ramps the Gens Markets casefile may resolve to, centralised exchanges that respond to compliance filings.

Filing pathways on Gens Markets, IC3, state AG, off-ramp compliance, and civil-discovery overlay.
Lines we never cross, by published policy:

What the Professor will not do on Gens Markets, ask for a seed phrase.

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

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

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

What the Professor will not do on Gens Markets, call you out of the blue.
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
October 31, 2024
Office Hours on Dominoinvestment

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Dominoinvestment via dominoinvestment.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.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the Dominoinvestment 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:

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

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

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

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

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

Off-ramp identification, the Dominoinvestment endpoint is named.

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

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

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

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

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

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

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

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

What the Professor will not do on Dominoinvestment, 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

Dominoinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. 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/
October 31, 2024
Office Hours on 24traderush

FROM THE CASEFILE, CTK NETWORK

When deposits to 24traderush via 24traderush.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 24traderush.com:

Deposit confirmations from the claimant to 24traderush’s receiving wallet at 24traderush.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:

24traderush 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 24traderush is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for 24traderush, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the 24traderush casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, 24traderush casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, 24traderush deposit and forwarding wallets captured.

Endpoint identification, 24traderush off-ramp wallet named.

Filing, 24traderush packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, 24traderush stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in 24traderush 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 24traderush packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on 24traderush, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
Lines we never cross, by published policy:

24traderush policy, seed phrases are never requested.

24traderush policy, remote-access logins are never requested.

24traderush policy, no upfront cash retainer to scope.

24traderush policy, no guaranteed-recovery language. None.

24traderush 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

24traderush has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
October 31, 2024
Casefile Amazon Quality by 0R, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Amazon Quality by 0R 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 Amazon Quality by 0R.

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:

Amazon Quality by 0R off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Amazon Quality by 0R 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 Amazon Quality by 0R, the packet meets the off-ramp’s published compliance standard.

When the Amazon Quality by 0R off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a Amazon Quality by 0R casefile becomes a evidence filing:

First read on Amazon Quality by 0R, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Amazon Quality by 0R, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for Amazon Quality by 0R is named to a centralised exchange wallet.

Packet filing on Amazon Quality by 0R, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with Amazon Quality by 0R until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in Amazon Quality by 0R 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 Amazon Quality by 0R packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Amazon Quality by 0R, 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 Amazon Quality by 0R casefile, never request a seed phrase. Ever.

On the Amazon Quality by 0R casefile, never request remote-access logins to a wallet or exchange.

On the Amazon Quality by 0R casefile, never demand an upfront cash retainer to scope the matter.

On the Amazon Quality by 0R casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Amazon Quality by 0R 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

Amazon Quality by 0R has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-22. 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/
October 31, 2024
Office Hours on Orbis Markets

FROM THE CASEFILE, ORBIS MARKETS

When a deposit ledgered to Orbis Markets at orbis-markets.com stops responding, the trail does not stop with the silence, the on-chain record is the syllabus, and the Professor reads it carefully.
Wallet trace, what the Professor maps:

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

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 reading, exchange counterparty for Orbis Markets:

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

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

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

If the Orbis Markets 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:

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

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

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

File the Orbis Markets packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.

Follow-through on Orbis Markets, the Professor stays on the casefile until a documented next step exists.
What the casefile records, chains and counterparties:

Deposit + forwarding chains for Orbis Markets, Bitcoin, Ethereum, Tron USDT-TRC20, plus the smart-contract chains (BSC, Polygon, Avalanche, Arbitrum, Optimism) that cross via bridges.

Off-ramps the Orbis Markets casefile may resolve to, centralised exchanges that respond to compliance filings.

Filing pathways on Orbis Markets, IC3, state AG, off-ramp compliance, and civil-discovery overlay.
Lines the Professor will not cross:

Boundary on Orbis Markets, seed phrases are off-limits.

Boundary on Orbis Markets, remote logins are off-limits.

Boundary on Orbis Markets, upfront cash retainers are off-limits.

Boundary on Orbis Markets, guaranteed-recovery promises are off-limits.

Boundary on Orbis Markets, 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
October 31, 2024
Office Hours on Mitrex Coin Trade

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Mitrex Coin Trade via mitrexcointrade.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.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the Mitrex Coin 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.
The Professor’s off-ramp note:

Mitrex Coin Trade’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 Mitrex Coin Trade off-ramp wallet against historical laundering throughput.

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

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

Casefile triage on Mitrex Coin Trade, the submission is read; a written assessment is delivered.

Forensic trace on Mitrex Coin Trade, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Mitrex Coin Trade endpoint is named.

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

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

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

Off-ramps in scope for Mitrex Coin Trade, named centralised exchanges with compliance leverage.

Filings supported on Mitrex Coin Trade, 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 Mitrex Coin Trade, ask for a seed phrase.

What the Professor will not do on Mitrex Coin Trade, request remote-access logins.

What the Professor will not do on Mitrex Coin Trade, demand cash up front.

What the Professor will not do on Mitrex Coin Trade, promise a guarantee.

What the Professor will not do on Mitrex Coin Trade, 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

Mitrex Coin Trade 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/
October 31, 2024
Casefile Premier Group Financial Services (Clone of UK registered company), The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Premier Group Financial Services (Clone of UK registered company) 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 Premier Group Financial Services (Clone of UK registered company).

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:

Premier Group Financial Services (Clone of UK registered company) off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The Premier Group Financial Services (Clone of UK registered company) 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 Premier Group Financial Services (Clone of UK registered company), the packet meets the off-ramp’s published compliance standard.

When the Premier Group Financial Services (Clone of UK registered company) off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a Premier Group Financial Services (Clone of UK registered company) casefile becomes a evidence filing:

First read on Premier Group Financial Services (Clone of UK registered company), incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on Premier Group Financial Services (Clone of UK registered company), deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for Premier Group Financial Services (Clone of UK registered company) is named to a centralised exchange wallet.

Packet filing on Premier Group Financial Services (Clone of UK registered company), IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with Premier Group Financial Services (Clone of UK registered company) until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in Premier Group Financial Services (Clone of UK registered company) 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 Premier Group Financial Services (Clone of UK registered company) packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on Premier Group Financial Services (Clone of UK registered company), 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 Premier Group Financial Services (Clone of UK registered company) casefile, never request a seed phrase. Ever.

On the Premier Group Financial Services (Clone of UK registered company) casefile, never request remote-access logins to a wallet or exchange.

On the Premier Group Financial Services (Clone of UK registered company) casefile, never demand an upfront cash retainer to scope the matter.

On the Premier Group Financial Services (Clone of UK registered company) casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Premier Group Financial Services (Clone of UK registered company) casefile, never call the claimant unsolicited. Written-only.
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Why this platform is on our casefile

Premier Group Financial Services (Clone of UK registered company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-31. 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/
October 31, 2024