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Category: Scam Brokers

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

Office Hours on EJ Profit

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to EJ Profit 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 EJ Profit 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:

EJ Profit’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 EJ Profit off-ramp wallet against historical laundering throughput.

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

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

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

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

Off-ramp identification, the EJ Profit endpoint is named.

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

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

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

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

Filings supported on EJ Profit, 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 EJ Profit, ask for a seed phrase.

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

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

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

What the Professor will not do on EJ Profit, 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

EJ Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-05. 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/
August 8, 2024
Office Hours on Amazon Group Companies

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Amazon Group Companies 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.
Wallet trace, what the Professor maps:

Deposit transaction hashes from the claimant wallet to the Amazon Group Companies 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:

Amazon Group Companies’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 Amazon Group Companies off-ramp wallet against historical laundering throughput.

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

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

Casefile triage on Amazon Group Companies, the submission is read; a written assessment is delivered.

Forensic trace on Amazon Group Companies, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Amazon Group Companies endpoint is named.

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

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

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

Off-ramps in scope for Amazon Group Companies, named centralised exchanges with compliance leverage.

Filings supported on Amazon Group Companies, 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 Amazon Group Companies, ask for a seed phrase.

What the Professor will not do on Amazon Group Companies, request remote-access logins.

What the Professor will not do on Amazon Group Companies, demand cash up front.

What the Professor will not do on Amazon Group Companies, promise a guarantee.

What the Professor will not do on Amazon Group Companies, 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

Amazon Group Companies has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-25. Jurisdiction: Thailand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
August 8, 2024
Casefile BLYSS DAO, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on BLYSS DAO 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 BLYSS DAO.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the BLYSS DAO 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

BLYSS DAO has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-04-20. 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/
August 8, 2024
Casefile ENCOREMINING FX, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on ENCOREMINING FX 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 ENCOREMINING FX.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the ENCOREMINING FX 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

ENCOREMINING FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-16. 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/
August 8, 2024
Reading the Chain: Bitmarketverse

FROM THE CASEFILE, WORLD MARKETS

When deposits to Bitmarketverse via bitmarketverse.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.
On-chain reading, wallet flow for Bitmarketverse:

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

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 Bitmarketverse:

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

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

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

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

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

Name the Bitmarketverse off-ramp, endpoint counterparty identified.

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

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

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

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

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

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

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

On the Bitmarketverse 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

Bitmarketverse has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-03. 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/
August 8, 2024
Casefile Capital Traders Market, The Professor’s Note

FROM THE CASEFILE, CAPITAL TRADERS MARKET

Capital Traders Market, operating from ctmarket.org, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
Wallet trace, what the Professor maps:

Deposit confirmations from the claimant to Capital Traders Market’s receiving wallet at ctmarket.org.

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 Capital Traders Market casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.

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

If the Capital Traders Market off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
How a Capital Traders Market casefile becomes a evidence filing:

Read the Capital Traders Market submission, written go/no-go returned.

Map the Capital Traders Market wallet trail, every hop captured with chain of custody hashes.

Name the Capital Traders Market off-ramp, endpoint counterparty identified.

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

Stay on the Capital Traders Market file, until written next steps exist.
What the Professor tracks across Capital Traders Market casefiles:

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

Off-ramps in scope for Capital Traders Market, named centralised exchanges with compliance leverage.

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

Boundary on Capital Traders Market, seed phrases are off-limits.

Boundary on Capital Traders Market, remote logins are off-limits.

Boundary on Capital Traders Market, upfront cash retainers are off-limits.

Boundary on Capital Traders Market, guaranteed-recovery promises are off-limits.

Boundary on Capital Traders Market, unsolicited outbound contact is off-limits.
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
August 8, 2024
Office Hours on YunikonFX

FROM THE CASEFILE, YUNIKONFX

The Professor opens the file on YunikonFX 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.
Reading the wallets, YunikonFX casefile:

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

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

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

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

Final off-ramp endpoint and named counterparty exchange.
Off-ramp reading, exchange counterparty for YunikonFX:

On the YunikonFX casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.

The off-ramp wallet for YunikonFX is run against chain-analytics datasets and the Professor’s own compliance feeds.

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

Where the off-ramp will not engage, YunikonFX escalates to IC3, state AG, and civil-discovery overlay.
The Professor’s recovery note for YunikonFX:

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

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

Name the YunikonFX off-ramp, endpoint counterparty identified.

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

Stay on the YunikonFX file, until written next steps exist.
What the Professor tracks across YunikonFX casefiles:

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

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

Filing pathways on YunikonFX, IC3, state AG, off-ramp compliance, and civil-discovery overlay.
Recovery scammers do these things; the Professor never does:

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

Hard line on YunikonFX, no remote logins requested.

Hard line on YunikonFX, no upfront cash retainer.

Hard line on YunikonFX, no guarantee language.

Hard line on YunikonFX, no unsolicited phone outreach.
Open a free consultation
Book a reading of your wallet, file at /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
August 8, 2024
Office Hours on Deposit comparison websites – harvesting investor details

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Deposit comparison websites – harvesting investor details 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 Deposit comparison websites – harvesting investor details 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:

Deposit comparison websites – harvesting investor details’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 Deposit comparison websites – harvesting investor details off-ramp wallet against historical laundering throughput.

The Deposit comparison websites – harvesting investor details packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for Deposit comparison websites – harvesting investor details, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a Deposit comparison websites – harvesting investor details casefile becomes a evidence filing:

Casefile triage on Deposit comparison websites – harvesting investor details, the submission is read; a written assessment is delivered.

Forensic trace on Deposit comparison websites – harvesting investor details, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Deposit comparison websites – harvesting investor details endpoint is named.

Recovery filing on Deposit comparison websites – harvesting investor details, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of Deposit comparison websites – harvesting investor details, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for Deposit comparison websites – harvesting investor details, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for Deposit comparison websites – harvesting investor details, named centralised exchanges with compliance leverage.

Filings supported on Deposit comparison websites – harvesting investor details, 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 Deposit comparison websites – harvesting investor details, ask for a seed phrase.

What the Professor will not do on Deposit comparison websites – harvesting investor details, request remote-access logins.

What the Professor will not do on Deposit comparison websites – harvesting investor details, demand cash up front.

What the Professor will not do on Deposit comparison websites – harvesting investor details, promise a guarantee.

What the Professor will not do on Deposit comparison websites – harvesting investor details, 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

Deposit comparison websites – harvesting investor details has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-03-25. 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/
August 8, 2024
Office Hours on FIG Investments Ltd

FROM THE CASEFILE, CTK NETWORK

When deposits to FIG Investments Ltd 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 FIG Investments Ltd’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:

FIG Investments Ltd 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 FIG Investments Ltd is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

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

Pathway trace, FIG Investments Ltd deposit and forwarding wallets captured.

Endpoint identification, FIG Investments Ltd off-ramp wallet named.

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

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

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

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

FIG Investments Ltd policy, seed phrases are never requested.

FIG Investments Ltd policy, remote-access logins are never requested.

FIG Investments Ltd policy, no upfront cash retainer to scope.

FIG Investments Ltd policy, no guaranteed-recovery language. None.

FIG Investments Ltd 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

FIG Investments Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-05-04. Jurisdiction: DIFC, Dubai. 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/
August 8, 2024
Margex, Annotated by the Professor

FROM THE CASEFILE, MARGEX

Margex is a casefile under reading. The deposits to margex.com sit on-chain, immutable; the wallet pathway is the primary source, and the off-ramp endpoint is the conclusion the Professor’s marginalia points toward.
Reading the wallets, Margex casefile:

Initial deposit hashes to the Margex receiving address at margex.com.

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

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

Obfuscation events through mixer contracts and privacy services.

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

On the Margex casefile, the off-ramp endpoint resolves to a centralised exchange, Bitfinex, MEXC, or Crypto.com seen often in this segment, with the larger venues routed through under stress.

The off-ramp wallet for Margex is run against chain-analytics datasets and the Professor’s own compliance feeds.

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

Where the off-ramp will not engage, Margex escalates to IC3, state AG, and civil-discovery overlay.
The Professor’s recovery note for Margex:

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

Pathway trace, Margex deposit and forwarding wallets captured.

Endpoint identification, Margex off-ramp wallet named.

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

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

Chains the Margex 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 Margex, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.

Filings the Margex packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.
Recovery scammers do these things; the Professor never does:

Recovery scammers do these things on Margex; the Professor never does, request seed phrases.

Recovery scammers do these things on Margex; the Professor never does, request remote logins.

Recovery scammers do these things on Margex; the Professor never does, demand upfront cash.

Recovery scammers do these things on Margex; the Professor never does, guarantee a recovery.

Recovery scammers do these things on Margex; the Professor never does, call you unsolicited.
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August 8, 2024