Recovery Doctrine: chain-of-custody · verifiable on-chain trail · regulator-ready packets verification chain: Etherscan · SlowMist · CertiK
10 claims under active investigation 79 wallet routes mapped this month Open a Free Recovery Consultation →

Category: Scam Brokers

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

  • Office Hours on ‘We zijn verenigd’

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to ‘We zijn verenigd’ 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 ‘We zijn verenigd”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:

    • ‘We zijn verenigd’ 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 ‘We zijn verenigd’ is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for ‘We zijn verenigd’ — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the ‘We zijn verenigd’ casefile.

    Filing pathway — the next step after the off-ramp is identified:

    1. Submission triage — ‘We zijn verenigd’ casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — ‘We zijn verenigd’ deposit and forwarding wallets captured.
    3. Endpoint identification — ‘We zijn verenigd’ off-ramp wallet named.
    4. Filing — ‘We zijn verenigd’ packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — ‘We zijn verenigd’ stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in ‘We zijn verenigd’ 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 ‘We zijn verenigd’ packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on ‘We zijn verenigd’ — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross — by published policy:

    • ‘We zijn verenigd’ policy — seed phrases are never requested.
    • ‘We zijn verenigd’ policy — remote-access logins are never requested.
    • ‘We zijn verenigd’ policy — no upfront cash retainer to scope.
    • ‘We zijn verenigd’ policy — no guaranteed-recovery language. None.
    • ‘We zijn verenigd’ 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

    'We zijn verenigd' has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. 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/

  • Office Hours on Suisse Credit Capital Limited

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to Suisse Credit Capital Limited 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 Suisse Credit Capital Limited’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:

    • Suisse Credit Capital Limited 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 Suisse Credit Capital Limited is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Suisse Credit Capital Limited — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Suisse Credit Capital Limited casefile.

    Filing pathway — the next step after the off-ramp is identified:

    1. Submission triage — Suisse Credit Capital Limited casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — Suisse Credit Capital Limited deposit and forwarding wallets captured.
    3. Endpoint identification — Suisse Credit Capital Limited off-ramp wallet named.
    4. Filing — Suisse Credit Capital Limited packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — Suisse Credit Capital Limited stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in Suisse Credit Capital Limited casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
    • Off-ramps named in Suisse Credit Capital Limited packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Suisse Credit Capital Limited — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross — by published policy:

    • Suisse Credit Capital Limited policy — seed phrases are never requested.
    • Suisse Credit Capital Limited policy — remote-access logins are never requested.
    • Suisse Credit Capital Limited policy — no upfront cash retainer to scope.
    • Suisse Credit Capital Limited policy — no guaranteed-recovery language. None.
    • Suisse Credit Capital Limited 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

    Suisse Credit Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. 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/

  • Office Hours on Orbit Value Insights

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to Orbit Value Insights 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.

    Trace summary — funds that left https::

    • Deposit confirmations from the claimant to Orbit Value Insights’s receiving wallet at https:.
    • 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:

    • Orbit Value Insights 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 Orbit Value Insights is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Orbit Value Insights — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Orbit Value Insights casefile.

    Filing pathway — the next step after the off-ramp is identified:

    1. Submission triage — Orbit Value Insights casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — Orbit Value Insights deposit and forwarding wallets captured.
    3. Endpoint identification — Orbit Value Insights off-ramp wallet named.
    4. Filing — Orbit Value Insights packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — Orbit Value Insights stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in Orbit Value Insights 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 Orbit Value Insights packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Orbit Value Insights — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross — by published policy:

    • Orbit Value Insights policy — seed phrases are never requested.
    • Orbit Value Insights policy — remote-access logins are never requested.
    • Orbit Value Insights policy — no upfront cash retainer to scope.
    • Orbit Value Insights policy — no guaranteed-recovery language. None.
    • Orbit Value Insights 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

    Orbit Value Insights has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. 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/

  • Office Hours on Crypto Bank

    // FROM THE CASEFILE — BTCUSDT INVESTMENT

    When deposits to Crypto Bank 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 Crypto Bank 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:

    • Crypto Bank’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 Crypto Bank off-ramp wallet against historical laundering throughput.
    • The Crypto Bank packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Crypto Bank, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Crypto Bank casefile becomes a regulator-ready filing:

    1. Casefile triage on Crypto Bank — the submission is read; a written assessment is delivered.
    2. Forensic trace on Crypto Bank — every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification — the Crypto Bank endpoint is named.
    4. Recovery filing on Crypto Bank — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Crypto Bank — the Professor follows the casefile until next-step documentation exists.

    Reading-list — chains and exchanges in scope:

    • Chains in scope for Crypto Bank — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Crypto Bank — named centralised exchanges with compliance leverage.
    • Filings supported on Crypto Bank — 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 Crypto Bank — ask for a seed phrase.
    • What the Professor will not do on Crypto Bank — request remote-access logins.
    • What the Professor will not do on Crypto Bank — demand cash up front.
    • What the Professor will not do on Crypto Bank — promise a guarantee.
    • What the Professor will not do on Crypto Bank — 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

    Crypto Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-27. 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/

  • Office Hours on Asia Pacific Bullion Private Limited

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to Asia Pacific Bullion Private Limited 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 Asia Pacific Bullion Private Limited’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:

    • Asia Pacific Bullion Private Limited 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 Asia Pacific Bullion Private Limited is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Asia Pacific Bullion Private Limited — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Asia Pacific Bullion Private Limited casefile.

    Filing pathway — the next step after the off-ramp is identified:

    1. Submission triage — Asia Pacific Bullion Private Limited casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — Asia Pacific Bullion Private Limited deposit and forwarding wallets captured.
    3. Endpoint identification — Asia Pacific Bullion Private Limited off-ramp wallet named.
    4. Filing — Asia Pacific Bullion Private Limited packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — Asia Pacific Bullion Private Limited stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in Asia Pacific Bullion Private Limited casefiles — typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT) — with bridge crossings noted.
    • Off-ramps named in Asia Pacific Bullion Private Limited packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Asia Pacific Bullion Private Limited — IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross — by published policy:

    • Asia Pacific Bullion Private Limited policy — seed phrases are never requested.
    • Asia Pacific Bullion Private Limited policy — remote-access logins are never requested.
    • Asia Pacific Bullion Private Limited policy — no upfront cash retainer to scope.
    • Asia Pacific Bullion Private Limited policy — no guaranteed-recovery language. None.
    • Asia Pacific Bullion Private Limited 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

    Asia Pacific Bullion Private Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/