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Category: Scam Brokers

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

Reading the Chain: Bittrexfx

FROM THE CASEFILE, WORLD MARKETS

When deposits to Bittrexfx 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 Bittrexfx:

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

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 Bittrexfx:

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

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

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

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

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

Name the Bittrexfx off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Bittrexfx 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

Bittrexfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-29. Jurisdiction: Alberta. 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/
September 6, 2024
Office Hours on hkex.lol

FROM THE CASEFILE, CTK NETWORK

When deposits to hkex.lol via hkex.lol 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 hkex.lol:

Deposit confirmations from the claimant to hkex.lol’s receiving wallet at hkex.lol.

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:

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

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

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

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

Pathway trace, hkex.lol deposit and forwarding wallets captured.

Endpoint identification, hkex.lol off-ramp wallet named.

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

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

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

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

hkex.lol policy, seed phrases are never requested.

hkex.lol policy, remote-access logins are never requested.

hkex.lol policy, no upfront cash retainer to scope.

hkex.lol policy, no guaranteed-recovery language. None.

hkex.lol 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

hkex.lol has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. 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/
September 6, 2024
From the Lectern: Earnex

FROM THE CASEFILE, EARNEX

Earnex, operating from earnexprime.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
On-chain reading, wallet flow for Earnex:

Deposit confirmations from the claimant to Earnex’s receiving wallet at earnexprime.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 map, where the funds left the chain:

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

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

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Earnex casefile.
Pathway to recovery, what happens after the trail is mapped:

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

Pathway trace, Earnex deposit and forwarding wallets captured.

Endpoint identification, Earnex off-ramp wallet named.

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

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

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

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

Filings the Earnex packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.
Lines we never cross, by published policy:

Earnex policy, seed phrases are never requested.

Earnex policy, remote-access logins are never requested.

Earnex policy, no upfront cash retainer to scope.

Earnex policy, no guaranteed-recovery language. None.

Earnex 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
September 5, 2024
Professor’s Brief: Greede

FROM THE CASEFILE, GREEDE

Greede, operating from greede.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
From the marginalia, the deposit pathway:

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

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, Greede casefile:

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

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

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

If the Greede 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:

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

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

Off-ramp naming on Greede, exchange endpoint identified.

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

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

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

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

Filings supported on Greede, IC3, state AG, off-ramp desk, civil discovery as applicable.
What is never asked of a claimant:

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

Hard line on Greede, no remote logins requested.

Hard line on Greede, no upfront cash retainer.

Hard line on Greede, no guarantee language.

Hard line on Greede, 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
September 5, 2024
Office Hours on FelonixTrader 59 EVO

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to FelonixTrader 59 EVO via felonixtrader-59-evo.net 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 FelonixTrader 59 EVO 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:

FelonixTrader 59 EVO’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 FelonixTrader 59 EVO off-ramp wallet against historical laundering throughput.

The FelonixTrader 59 EVO packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for FelonixTrader 59 EVO, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a FelonixTrader 59 EVO casefile becomes a evidence filing:

Casefile triage on FelonixTrader 59 EVO, the submission is read; a written assessment is delivered.

Forensic trace on FelonixTrader 59 EVO, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the FelonixTrader 59 EVO endpoint is named.

Recovery filing on FelonixTrader 59 EVO, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of FelonixTrader 59 EVO, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for FelonixTrader 59 EVO, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for FelonixTrader 59 EVO, named centralised exchanges with compliance leverage.

Filings supported on FelonixTrader 59 EVO, 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 FelonixTrader 59 EVO, ask for a seed phrase.

What the Professor will not do on FelonixTrader 59 EVO, request remote-access logins.

What the Professor will not do on FelonixTrader 59 EVO, demand cash up front.

What the Professor will not do on FelonixTrader 59 EVO, promise a guarantee.

What the Professor will not do on FelonixTrader 59 EVO, 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

FelonixTrader 59 EVO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. 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/
September 5, 2024
Casefile Barlow & Ramsey, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Barlow & Ramsey 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 Barlow & Ramsey.

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:

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

The Barlow & Ramsey 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 Barlow & Ramsey, the packet meets the off-ramp’s published compliance standard.

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

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

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

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

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

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

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

Filing options on Barlow & Ramsey, 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 Barlow & Ramsey casefile, never request a seed phrase. Ever.

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

On the Barlow & Ramsey casefile, never demand an upfront cash retainer to scope the matter.

On the Barlow & Ramsey casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Barlow & Ramsey 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

Barlow & Ramsey has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. 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/
September 5, 2024
Reading the Chain: Cloning of Global Partners

FROM THE CASEFILE, WORLD MARKETS

When deposits to Cloning of Global Partners 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 Cloning of Global Partners:

Claimant-to-platform deposit transactions on the deposit chain used by Cloning of Global Partners.

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 Cloning of Global Partners:

Cloning of Global Partners 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 Cloning of Global Partners is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Cloning of Global Partners, the packet is delivered in compliance-desk format.

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

Read the Cloning of Global Partners submission, written go/no-go returned.

Map the Cloning of Global Partners wallet trail, every hop captured with chain of custody hashes.

Name the Cloning of Global Partners off-ramp, endpoint counterparty identified.

Build and file the Cloning of Global Partners recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Cloning of Global Partners file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on Cloning of Global Partners, 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 Cloning of Global Partners, named exchange counterparties with public compliance contacts.

Filings supported on Cloning of Global Partners, 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 Cloning of Global Partners casefile, never request a seed phrase. Ever.

On the Cloning of Global Partners casefile, never request remote-access logins to a wallet or exchange.

On the Cloning of Global Partners casefile, never demand an upfront cash retainer to scope the matter.

On the Cloning of Global Partners casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Cloning of Global Partners 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

Cloning of Global Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-04-23. Jurisdiction: Luxembourg. 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/
September 5, 2024
Reading the Chain: Prime Capital Credit Union Investment Bank using the website

FROM THE CASEFILE, WORLD MARKETS

When deposits to Prime Capital Credit Union Investment Bank using the website 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 Prime Capital Credit Union Investment Bank using the website:

Claimant-to-platform deposit transactions on the deposit chain used by Prime Capital Credit Union Investment Bank using the website.

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 Prime Capital Credit Union Investment Bank using the website:

Prime Capital Credit Union Investment Bank using the website 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 Prime Capital Credit Union Investment Bank using the website is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for Prime Capital Credit Union Investment Bank using the website, the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Prime Capital Credit Union Investment Bank using the website casefile.
Recovery pathway, how this casefile moves toward filing:

Read the Prime Capital Credit Union Investment Bank using the website submission, written go/no-go returned.

Map the Prime Capital Credit Union Investment Bank using the website wallet trail, every hop captured with chain of custody hashes.

Name the Prime Capital Credit Union Investment Bank using the website off-ramp, endpoint counterparty identified.

Build and file the Prime Capital Credit Union Investment Bank using the website recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the Prime Capital Credit Union Investment Bank using the website file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on Prime Capital Credit Union Investment Bank using the website, 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 Prime Capital Credit Union Investment Bank using the website, named exchange counterparties with public compliance contacts.

Filings supported on Prime Capital Credit Union Investment Bank using the website, 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 Prime Capital Credit Union Investment Bank using the website casefile, never request a seed phrase. Ever.

On the Prime Capital Credit Union Investment Bank using the website casefile, never request remote-access logins to a wallet or exchange.

On the Prime Capital Credit Union Investment Bank using the website casefile, never demand an upfront cash retainer to scope the matter.

On the Prime Capital Credit Union Investment Bank using the website casefile, never promise a guaranteed recovery. The trail does not promise one.

On the Prime Capital Credit Union Investment Bank using the website 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

Prime Capital Credit Union Investment Bank using the website has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-05-02. Jurisdiction: Poland. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
September 5, 2024
Office Hours on Lioncapitalgroupag

FROM THE CASEFILE, CTK NETWORK

When deposits to Lioncapitalgroupag via lioncapitalgroupag.co 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 lioncapitalgroupag.co:

Deposit confirmations from the claimant to Lioncapitalgroupag’s receiving wallet at lioncapitalgroupag.co.

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:

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

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

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

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

Pathway trace, Lioncapitalgroupag deposit and forwarding wallets captured.

Endpoint identification, Lioncapitalgroupag off-ramp wallet named.

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

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

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

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

Lioncapitalgroupag policy, seed phrases are never requested.

Lioncapitalgroupag policy, remote-access logins are never requested.

Lioncapitalgroupag policy, no upfront cash retainer to scope.

Lioncapitalgroupag policy, no guaranteed-recovery language. None.

Lioncapitalgroupag 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

Lioncapitalgroupag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-15. 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/
September 5, 2024
Casefile TradeCare365, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on TradeCare365 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 TradeCare365.

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:

TradeCare365 off-ramps consistently to centralised exchanges, Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.

The TradeCare365 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 TradeCare365, the packet meets the off-ramp’s published compliance standard.

When the TradeCare365 off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
How a TradeCare365 casefile becomes a evidence filing:

First read on TradeCare365, incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on TradeCare365, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for TradeCare365 is named to a centralised exchange wallet.

Packet filing on TradeCare365, IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

Casefile follow-through, the Professor stays with TradeCare365 until a documented outcome or escalation step is on file.
Reading-list, chains and exchanges in scope:

Deposit-side chains in TradeCare365 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 TradeCare365 packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on TradeCare365, 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 TradeCare365 casefile, never request a seed phrase. Ever.

On the TradeCare365 casefile, never request remote-access logins to a wallet or exchange.

On the TradeCare365 casefile, never demand an upfront cash retainer to scope the matter.

On the TradeCare365 casefile, never promise a guaranteed recovery. The trail does not promise one.

On the TradeCare365 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

TradeCare365 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-28. 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/
September 5, 2024