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Category: Scam Brokers

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

Reading the Chain: GROUP-OPENBK (CLONE)

FROM THE CASEFILE, WORLD MARKETS

When deposits to GROUP-OPENBK (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.
On-chain reading, wallet flow for GROUP-OPENBK (CLONE):

Claimant-to-platform deposit transactions on the deposit chain used by GROUP-OPENBK (CLONE).

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 GROUP-OPENBK (CLONE):

GROUP-OPENBK (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 GROUP-OPENBK (CLONE) is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

Read the GROUP-OPENBK (CLONE) submission, written go/no-go returned.

Map the GROUP-OPENBK (CLONE) wallet trail, every hop captured with chain of custody hashes.

Name the GROUP-OPENBK (CLONE) off-ramp, endpoint counterparty identified.

Build and file the GROUP-OPENBK (CLONE) recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.

Stay on the GROUP-OPENBK (CLONE) file, until written next steps exist.
What the on-chain reading covers:

Chains tracked on GROUP-OPENBK (CLONE), 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 GROUP-OPENBK (CLONE), named exchange counterparties with public compliance contacts.

Filings supported on GROUP-OPENBK (CLONE), 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 GROUP-OPENBK (CLONE) casefile, never request a seed phrase. Ever.

On the GROUP-OPENBK (CLONE) casefile, never request remote-access logins to a wallet or exchange.

On the GROUP-OPENBK (CLONE) casefile, never demand an upfront cash retainer to scope the matter.

On the GROUP-OPENBK (CLONE) casefile, never promise a guaranteed recovery. The trail does not promise one.

On the GROUP-OPENBK (CLONE) 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

GROUP-OPENBK (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-01. 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/
April 30, 2026
Casefile GMEX Global Earning, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on GMEX Global Earning 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 GMEX Global Earning.

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:

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

The GMEX Global Earning 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 GMEX Global Earning, the packet meets the off-ramp’s published compliance standard.

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

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

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

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

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

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

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

Filing options on GMEX Global Earning, 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 GMEX Global Earning casefile, never request a seed phrase. Ever.

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

On the GMEX Global Earning casefile, never demand an upfront cash retainer to scope the matter.

On the GMEX Global Earning casefile, never promise a guaranteed recovery. The trail does not promise one.

On the GMEX Global Earning 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

GMEX Global Earning has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-17. 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/
April 30, 2026
Casefile Radixinvest, The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on Radixinvest 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 Radixinvest.

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:

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

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

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

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

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

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

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

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

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

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

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

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

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

On the Radixinvest 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

Radixinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-01-25. Jurisdiction: Greece. 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/
April 30, 2026
Casefile JT Trader Financial Services Ltd., The Professor’s Note

FROM THE CASEFILE, BERKAT FD SDN BHD

The Professor opens the file on JT Trader Financial Services Ltd. 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 JT Trader Financial Services Ltd..

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:

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

The JT Trader Financial Services Ltd. 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 JT Trader Financial Services Ltd., the packet meets the off-ramp’s published compliance standard.

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

First read on JT Trader Financial Services Ltd., incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.

Wallet trace on JT Trader Financial Services Ltd., deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.

Counterparty identification, the off-ramp endpoint for JT Trader Financial Services Ltd. is named to a centralised exchange wallet.

Packet filing on JT Trader Financial Services Ltd., IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.

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

Deposit-side chains in JT Trader Financial Services 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 JT Trader Financial Services Ltd. packets, centralised exchanges that accept regulator-grade compliance filings.

Filing options on JT Trader Financial Services Ltd., 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 JT Trader Financial Services Ltd. casefile, never request a seed phrase. Ever.

On the JT Trader Financial Services Ltd. casefile, never request remote-access logins to a wallet or exchange.

On the JT Trader Financial Services Ltd. casefile, never demand an upfront cash retainer to scope the matter.

On the JT Trader Financial Services Ltd. casefile, never promise a guaranteed recovery. The trail does not promise one.

On the JT Trader Financial Services Ltd. 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

JT Trader Financial Services Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-04-09. 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/
April 30, 2026
Office Hours on Euro 2 Pocket

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Euro 2 Pocket 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 Euro 2 Pocket 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:

Euro 2 Pocket’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 Euro 2 Pocket off-ramp wallet against historical laundering throughput.

The Euro 2 Pocket packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.

Escalation pathways for Euro 2 Pocket, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.
How a Euro 2 Pocket casefile becomes a evidence filing:

Casefile triage on Euro 2 Pocket, the submission is read; a written assessment is delivered.

Forensic trace on Euro 2 Pocket, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Euro 2 Pocket endpoint is named.

Recovery filing on Euro 2 Pocket, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.

Continuing review of Euro 2 Pocket, the Professor follows the casefile until next-step documentation exists.
Reading-list, chains and exchanges in scope:

Chains in scope for Euro 2 Pocket, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).

Off-ramps in scope for Euro 2 Pocket, named centralised exchanges with compliance leverage.

Filings supported on Euro 2 Pocket, 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 Euro 2 Pocket, ask for a seed phrase.

What the Professor will not do on Euro 2 Pocket, request remote-access logins.

What the Professor will not do on Euro 2 Pocket, demand cash up front.

What the Professor will not do on Euro 2 Pocket, promise a guarantee.

What the Professor will not do on Euro 2 Pocket, 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

Euro 2 Pocket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-08. 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/
April 30, 2026
Office Hours on Big Money Team

FROM THE CASEFILE, CTK NETWORK

When deposits to Big Money Team 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 Big Money Team’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:

Big Money Team 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 Big Money Team is matched against compliance and chain-analytics datasets the Professor reads daily.

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

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

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

Pathway trace, Big Money Team deposit and forwarding wallets captured.

Endpoint identification, Big Money Team off-ramp wallet named.

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

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

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

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

Big Money Team policy, seed phrases are never requested.

Big Money Team policy, remote-access logins are never requested.

Big Money Team policy, no upfront cash retainer to scope.

Big Money Team policy, no guaranteed-recovery language. None.

Big Money Team 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

Big Money Team has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. 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/
April 30, 2026
Office Hours on Waluteo Sp. z o.o.

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to Waluteo Sp. z o.o. 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 Waluteo Sp. z o.o. 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:

Waluteo Sp. z o.o.’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 Waluteo Sp. z o.o. off-ramp wallet against historical laundering throughput.

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

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

Casefile triage on Waluteo Sp. z o.o., the submission is read; a written assessment is delivered.

Forensic trace on Waluteo Sp. z o.o., every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the Waluteo Sp. z o.o. endpoint is named.

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

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

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

Off-ramps in scope for Waluteo Sp. z o.o., named centralised exchanges with compliance leverage.

Filings supported on Waluteo Sp. z o.o., 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 Waluteo Sp. z o.o., ask for a seed phrase.

What the Professor will not do on Waluteo Sp. z o.o., request remote-access logins.

What the Professor will not do on Waluteo Sp. z o.o., demand cash up front.

What the Professor will not do on Waluteo Sp. z o.o., promise a guarantee.

What the Professor will not do on Waluteo Sp. z o.o., 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

Waluteo Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-11-15. 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/
April 30, 2026
Liyan Broker, Annotated by the Professor

FROM THE CASEFILE, LIYAN BROKER

Liyan Broker is a casefile under reading. The deposits to liyanbroker.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.
Wallet trace, what the Professor maps:

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

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.
The Professor’s off-ramp note:

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

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

When the Liyan Broker off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.
The Professor’s recovery note for Liyan Broker:

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

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

Off-ramp identification, the Liyan Broker endpoint is named.

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

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

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

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

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

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

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

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

Recovery scammers do these things on Liyan Broker; the Professor never does, call you unsolicited.
Open a free consultation
Submit your wallet for a forensic reading, /submit-a-case/.
Open a Free Case Consultation Submit Wallet for Trace
April 30, 2026
Office Hours on ISA Comparison UK

FROM THE CASEFILE, BTCUSDT INVESTMENT

When deposits to ISA Comparison UK 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 ISA Comparison UK 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:

ISA Comparison UK’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 ISA Comparison UK off-ramp wallet against historical laundering throughput.

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

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

Casefile triage on ISA Comparison UK, the submission is read; a written assessment is delivered.

Forensic trace on ISA Comparison UK, every hop in the deposit pathway is captured and hashed.

Off-ramp identification, the ISA Comparison UK endpoint is named.

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

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

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

Off-ramps in scope for ISA Comparison UK, named centralised exchanges with compliance leverage.

Filings supported on ISA Comparison UK, 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 ISA Comparison UK, ask for a seed phrase.

What the Professor will not do on ISA Comparison UK, request remote-access logins.

What the Professor will not do on ISA Comparison UK, demand cash up front.

What the Professor will not do on ISA Comparison UK, promise a guarantee.

What the Professor will not do on ISA Comparison UK, 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

ISA Comparison UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-05. 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/
April 30, 2026
Office Hours on Wirextrading

FROM THE CASEFILE, CTK NETWORK

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

Deposit confirmations from the claimant to Wirextrading’s receiving wallet at wirextrading.com.

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

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

Mixer or coin-join interactions, where applicable.

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

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

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

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

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

Pathway trace, Wirextrading deposit and forwarding wallets captured.

Endpoint identification, Wirextrading off-ramp wallet named.

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

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

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

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

Wirextrading policy, seed phrases are never requested.

Wirextrading policy, remote-access logins are never requested.

Wirextrading policy, no upfront cash retainer to scope.

Wirextrading policy, no guaranteed-recovery language. None.

Wirextrading policy, no unsolicited calls. The Professor responds in writing only.
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Why this platform is on our casefile

Wirextrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-07. 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/
April 30, 2026