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Category: Scam Brokers

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

Casefile ABN AMRO Bank NV (clone of an FCA authorised firm), The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on ABN AMRO Bank NV (clone of an FCA authorised firm) 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 ABN AMRO Bank NV (clone of an FCA authorised firm).

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:

ABN AMRO Bank NV (clone of an FCA authorised firm) off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The ABN AMRO Bank NV (clone of an FCA authorised firm) 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 ABN AMRO Bank NV (clone of an FCA authorised firm), the packet meets the off-ramp’s published compliance standard.

When the ABN AMRO Bank NV (clone of an FCA authorised firm) off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a ABN AMRO Bank NV (clone of an FCA authorised firm) casefile becomes a evidence filing:

First read on ABN AMRO Bank NV (clone of an FCA authorised firm), incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on ABN AMRO Bank NV (clone of an FCA authorised firm), deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for ABN AMRO Bank NV (clone of an FCA authorised firm) is named to a centralised exchange wallet.

Packet filing on ABN AMRO Bank NV (clone of an FCA authorised firm), IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with ABN AMRO Bank NV (clone of an FCA authorised firm) until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in ABN AMRO Bank NV (clone of an FCA authorised firm) 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 ABN AMRO Bank NV (clone of an FCA authorised firm) packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on ABN AMRO Bank NV (clone of an FCA authorised firm), 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 ABN AMRO Bank NV (clone of an FCA authorised firm) casefile, never request a seed phrase. Ever.

On the ABN AMRO Bank NV (clone of an FCA authorised firm) casefile, never request remote-access logins to a wallet or exchange.

On the ABN AMRO Bank NV (clone of an FCA authorised firm) casefile, never demand an upfront cash retainer to scope the matter.

On the ABN AMRO Bank NV (clone of an FCA authorised firm) casefile, never promise a guaranteed recovery. The trail does not promise one.

On the ABN AMRO Bank NV (clone of an FCA authorised firm) 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

ABN AMRO Bank NV (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-21. 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 22, 2024
Casefile PSLUS, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on PSLUS 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 PSLUS.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the PSLUS 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

PSLUS has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
October 22, 2024
Casefile Digital Eco Trade, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Digital Eco Trade 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 Digital Eco Trade.

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:

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

The Digital Eco Trade 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 Digital Eco Trade, the packet meets the off-ramp’s published compliance standard.

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

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

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

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

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

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

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

Filing options on Digital Eco Trade, 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 Digital Eco Trade casefile, never request a seed phrase. Ever.

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

On the Digital Eco Trade casefile, never demand an upfront cash retainer to scope the matter.

On the Digital Eco Trade casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Digital Eco Trade 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

Digital Eco Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. 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/
October 22, 2024
Reading the Chain: Forex masterrior

FROM THE CASEFILE, WORLD MARKETS

When deposits to Forex masterrior via https: go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
On-chain reading, wallet flow for Forex masterrior:

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

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 Forex masterrior:

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

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

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

Read the Forex masterrior submission, written go/no-go returned.

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

Name the Forex masterrior off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Forex masterrior 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

Forex masterrior has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
October 22, 2024
Office Hours on Dxb FxLtd

FROM THE CASEFILE, DXB FXLTD

When deposits to Dxb FxLtd via dxbfxltd.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 dxbfxltd.com:

Deposit confirmations from the claimant to Dxb FxLtd’s receiving wallet at dxbfxltd.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.
The Professor’s off-ramp note:

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

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

If the Dxb FxLtd 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.
Recovery sequence, from on-chain reading to filed packet:

Casefile review on Dxb FxLtd, reading the submission against the no-go list.

Trace mapping on Dxb FxLtd, pathway documented to chain of custody standard.

Off-ramp naming on Dxb FxLtd, exchange endpoint identified.

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

Documented follow-through on Dxb FxLtd.
What the Professor tracks across Dxb FxLtd casefiles:

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

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

Filings supported on Dxb FxLtd, IC3, state AG, off-ramp desk, civil discovery as applicable.
Recovery scammers do these things; the Professor never does:

What the Professor will not do on Dxb FxLtd, ask for a seed phrase.

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

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

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

What the Professor will not do on Dxb FxLtd, call you out of the blue.
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 22, 2024
PentaForex, Annotated by the Professor

FROM THE CASEFILE, PENTAFOREX

The Professor opens the file on PentaForex 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.
The annotation reads, wallet trace:

Deposit confirmations from the claimant to PentaForex’s receiving wallet at penta-forex.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.
Off-ramp summary, PentaForex casefile:

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

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

Escalation pathways for PentaForex, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
Recovery sequence, from on-chain reading to filed packet:

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

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

Off-ramp naming on PentaForex, exchange endpoint identified.

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

Documented follow-through on PentaForex.
Chains and off-ramps the Professor follows:

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

Filing options on PentaForex, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
What the Professor will never do, by policy:

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

Hard line on PentaForex, no remote logins requested.

Hard line on PentaForex, no upfront cash retainer.

Hard line on PentaForex, no guarantee language.

Hard line on PentaForex, no unsolicited phone outreach.
Open a free consultation
Submit your wallet for a forensic reading, /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
October 22, 2024
Casefile Pearl Capital Markets, The Professor’s Note

FROM THE CASEFILE, PEARL CAPITAL MARKETS

Funds you sent to Pearl Capital Markets (fxprl.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.
From the marginalia, the deposit pathway:

Claimant deposit hashes, provided in the case submission and verified against the public ledger for Pearl Capital 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 summary, Pearl Capital Markets casefile:

Endpoint counterparty in the Pearl Capital 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.

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

If the Pearl Capital 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.
Recovery pathway, how this casefile moves toward filing:

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

Pathway trace, Pearl Capital Markets deposit and forwarding wallets captured.

Endpoint identification, Pearl Capital Markets off-ramp wallet named.

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

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

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

Off-ramps named in Pearl Capital Markets, major centralised venues with compliance desks that accept regulator-grade packets.

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

Boundary on Pearl Capital Markets, seed phrases are off-limits.

Boundary on Pearl Capital Markets, remote logins are off-limits.

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

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

Boundary on Pearl Capital Markets, unsolicited outbound contact is off-limits.
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 22, 2024
Office Hours on CRYPTODAILYMARKET

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to CRYPTODAILYMARKET 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 CRYPTODAILYMARKET 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:

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

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

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

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

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

Off-ramp identification, the CRYPTODAILYMARKET endpoint is named.

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

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

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

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

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

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

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

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

What the Professor will not do on CRYPTODAILYMARKET, 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

CRYPTODAILYMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. 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 22, 2024
Casefile AFEX Europe Limited, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on AFEX Europe 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 AFEX Europe 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:

AFEX Europe 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 AFEX Europe 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 AFEX Europe Limited, the packet meets the off-ramp’s published compliance standard.

When the AFEX Europe 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 AFEX Europe Limited casefile becomes a evidence filing:

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

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

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

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

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

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

Filing options on AFEX Europe 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 AFEX Europe Limited casefile, never request a seed phrase. Ever.

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

On the AFEX Europe Limited casefile, never demand an upfront cash retainer to scope the matter.

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

On the AFEX Europe 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

AFEX Europe Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. 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 22, 2024
Casefile Surehavenfx, The Professor’s Note

FROM THE CASEFILE, SUREHAVENFX

The Professor opens the file on Surehavenfx 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.
The annotation reads, wallet trace:

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

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 Surehavenfx:

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

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

Escalation pathways for Surehavenfx, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
Filing pathway, the next step after the off-ramp is identified:

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

Pathway trace, Surehavenfx deposit and forwarding wallets captured.

Endpoint identification, Surehavenfx off-ramp wallet named.

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

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

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

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

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

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

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

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

What the Professor will not do on Surehavenfx, call you out of the blue.
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October 22, 2024