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Category: Scam Brokers

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

Office Hours on Eclipse Trading Online

FROM THE CASEFILE, CTK NETWORK

When deposits to Eclipse Trading Online via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Trace summary, funds that left this platform:

Deposit confirmations from the claimant to Eclipse Trading Online’s receiving wallet at this platform.

Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.

Cross-chain bridge transactions where the operator routed value out of the deposit chain.

Mixer or coin-join interactions, where applicable.

Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
From the lectern, off-ramp identification:

Eclipse Trading Online 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 Eclipse Trading Online is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

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

Pathway trace, Eclipse Trading Online deposit and forwarding wallets captured.

Endpoint identification, Eclipse Trading Online off-ramp wallet named.

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

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

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

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

Eclipse Trading Online policy, seed phrases are never requested.

Eclipse Trading Online policy, remote-access logins are never requested.

Eclipse Trading Online policy, no upfront cash retainer to scope.

Eclipse Trading Online policy, no guaranteed-recovery language. None.

Eclipse Trading Online 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

Eclipse Trading Online has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. 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 4, 2024
Reading the Chain: Crystalead

FROM THE CASEFILE, WORLD MARKETS

When deposits to Crystalead 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 Crystalead:

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

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 Crystalead:

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

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

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

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

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

Name the Crystalead off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Crystalead 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

Crystalead has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-03. Jurisdiction: Ontario. 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 4, 2024
Office Hours on CONSEILS-ATE-EUROPE (CLONE)

FROM THE CASEFILE, CTK NETWORK

When deposits to CONSEILS-ATE-EUROPE (CLONE) via this platform go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does, with the wallet that received the funds and the path it took afterward.
Trace summary, funds that left this platform:

Deposit confirmations from the claimant to CONSEILS-ATE-EUROPE (CLONE)’s receiving wallet at this platform.

Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.

Cross-chain bridge transactions where the operator routed value out of the deposit chain.

Mixer or coin-join interactions, where applicable.

Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.
From the lectern, off-ramp identification:

CONSEILS-ATE-EUROPE (CLONE) 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 CONSEILS-ATE-EUROPE (CLONE) is matched against compliance and chain-analytics datasets the Professor reads daily.

Compliance leverage applied to the named off-ramp for CONSEILS-ATE-EUROPE (CLONE), the packet is delivered in compliance-desk format.

Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the CONSEILS-ATE-EUROPE (CLONE) casefile.
Filing pathway, the next step after the off-ramp is identified:

Submission triage, CONSEILS-ATE-EUROPE (CLONE) casefile reviewed against the no-go list, written reply within one business day.

Pathway trace, CONSEILS-ATE-EUROPE (CLONE) deposit and forwarding wallets captured.

Endpoint identification, CONSEILS-ATE-EUROPE (CLONE) off-ramp wallet named.

Filing, CONSEILS-ATE-EUROPE (CLONE) packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.

Ongoing follow, CONSEILS-ATE-EUROPE (CLONE) stays on file until a documented next step is reached.
What the on-chain reading covers:

Deposit-side chains in CONSEILS-ATE-EUROPE (CLONE) 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 CONSEILS-ATE-EUROPE (CLONE) packets, centralised exchanges that accept regulator-grade compliance filings.

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

CONSEILS-ATE-EUROPE (CLONE) policy, seed phrases are never requested.

CONSEILS-ATE-EUROPE (CLONE) policy, remote-access logins are never requested.

CONSEILS-ATE-EUROPE (CLONE) policy, no upfront cash retainer to scope.

CONSEILS-ATE-EUROPE (CLONE) policy, no guaranteed-recovery language. None.

CONSEILS-ATE-EUROPE (CLONE) 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

CONSEILS-ATE-EUROPE (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-14. 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/
September 4, 2024
Reading the Chain: Trade Mania Horizon

FROM THE CASEFILE, WORLD MARKETS

When deposits to Trade Mania Horizon 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 Trade Mania Horizon:

Claimant-to-platform deposit transactions on the deposit chain used by Trade Mania Horizon.

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 Trade Mania Horizon:

Trade Mania Horizon 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 Trade Mania Horizon is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the Trade Mania Horizon submission, written go/no-go returned.

Map the Trade Mania Horizon wallet trail, every hop captured with chain of custody hashes.

Name the Trade Mania Horizon off-ramp, endpoint counterparty identified.

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

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

Chains tracked on Trade Mania Horizon, 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 Trade Mania Horizon, named exchange counterparties with public compliance contacts.

Filings supported on Trade Mania Horizon, 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 Trade Mania Horizon casefile, never request a seed phrase. Ever.

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

On the Trade Mania Horizon casefile, never demand an upfront cash retainer to scope the matter.

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

On the Trade Mania Horizon 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

Trade Mania Horizon has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. 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 4, 2024
Reading the Chain: DPEI MAX (

FROM THE CASEFILE, WORLD MARKETS

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

Claimant-to-platform deposit transactions on the deposit chain used by DPEI MAX (.

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 DPEI MAX (:

DPEI MAX ( 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 DPEI MAX ( is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the DPEI MAX ( submission, written go/no-go returned.

Map the DPEI MAX ( wallet trail, every hop captured with chain of custody hashes.

Name the DPEI MAX ( off-ramp, endpoint counterparty identified.

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

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

Chains tracked on DPEI MAX (, 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 DPEI MAX (, named exchange counterparties with public compliance contacts.

Filings supported on DPEI MAX (, 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 DPEI MAX ( casefile, never request a seed phrase. Ever.

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

On the DPEI MAX ( casefile, never demand an upfront cash retainer to scope the matter.

On the DPEI MAX ( casefile, never promise a guaranteed recovery. The trail does not promise one.

On the DPEI MAX ( 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

DPEI MAX ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. 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 4, 2024
Reading the Chain: SMCI Corporation

FROM THE CASEFILE, WORLD MARKETS

When deposits to SMCI Corporation 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 SMCI Corporation:

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

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 SMCI Corporation:

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

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

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

Read the SMCI Corporation submission, written go/no-go returned.

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

Name the SMCI Corporation off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the SMCI Corporation 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

SMCI Corporation 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/
September 4, 2024
From the Lectern: Equity Edge

FROM THE CASEFILE, EQUITY EDGE

Equity Edge, operating from equityedge.io, 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:

Initial deposit hashes to the Equity Edge receiving address at equityedge.io.

Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.

Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.

Obfuscation events through mixer contracts and privacy services.

Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.
Off-ramp reading, exchange counterparty for Equity Edge:

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

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

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

If the Equity Edge off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.
Filing pathway, the next step after the off-ramp is identified:

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

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

Off-ramp identification, the Equity Edge endpoint is named.

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

Continuing review of Equity Edge, the Professor follows the casefile until next-step documentation exists.
What the Professor tracks across Equity Edge casefiles:

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

Filing options on Equity Edge, 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:

Equity Edge policy, seed phrases are never requested.

Equity Edge policy, remote-access logins are never requested.

Equity Edge policy, no upfront cash retainer to scope.

Equity Edge policy, no guaranteed-recovery language. None.

Equity Edge policy, no unsolicited calls. The Professor responds in writing 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
September 4, 2024
Casefile TRADEVEST, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on TRADEVEST 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 TRADEVEST.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the TRADEVEST 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

TRADEVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-22. 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/
September 4, 2024
Casefile Coinic AI, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Coinic AI 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 Coinic AI.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Coinic AI 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

Coinic AI has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-02-06. Jurisdiction: British Columbia. 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 4, 2024
Casefile prénom.nom@citadel-france.com, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on prénom.nom@citadel-france.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@citadel-france.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@citadel-france.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@citadel-france.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@citadel-france.com, the packet meets the off-ramp’s published compliance standard.

When the prénom.nom@citadel-france.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@citadel-france.com casefile becomes a evidence filing:

First read on prénom.nom@citadel-france.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@citadel-france.com, deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

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

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

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

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

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

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

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

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

On the prénom.nom@citadel-france.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.
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Why this platform is on our casefile

prénom.nom@citadel-france.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-05-27. 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/
September 4, 2024