Recovery Doctrine: chain-of-custody · verifiable on-chain trail · regulator-ready packets verification chain: Etherscan · SlowMist · CertiK
12 claims under active investigation 80 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 Tuficcryptoassets

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to Tuficcryptoassets via tuficcryptoassets.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 tuficcryptoassets.com:

    • Deposit confirmations from the claimant to Tuficcryptoassets’s receiving wallet at tuficcryptoassets.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:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross — by published policy:

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

    Tuficcryptoassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-18. 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/

  • Office Hours on Compliance Partners

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to Compliance Partners via compliance-partners.fr 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 compliance-partners.fr:

    • Deposit confirmations from the claimant to Compliance Partners’s receiving wallet at compliance-partners.fr.
    • 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:

    • Compliance Partners casefiles end at a centralised exchange — Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
    • Off-ramp wallet for Compliance Partners is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Compliance Partners — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Compliance Partners casefile.

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

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

    What the on-chain reading covers:

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

    Lines we never cross — by published policy:

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

    Compliance Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-02. 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/

  • Office Hours on Global Prime Trade 24

    // FROM THE CASEFILE — BTCUSDT INVESTMENT

    When deposits to Global Prime Trade 24 via globalprimetrade24.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.

    Wallet trace — what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the Global Prime Trade 24 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:

    • Global Prime Trade 24’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 Global Prime Trade 24 off-ramp wallet against historical laundering throughput.
    • The Global Prime Trade 24 packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
    • Escalation pathways for Global Prime Trade 24, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

    How a Global Prime Trade 24 casefile becomes a regulator-ready filing:

    1. Casefile triage on Global Prime Trade 24 — the submission is read; a written assessment is delivered.
    2. Forensic trace on Global Prime Trade 24 — every hop in the deposit pathway is captured and hashed.
    3. Off-ramp identification — the Global Prime Trade 24 endpoint is named.
    4. Recovery filing on Global Prime Trade 24 — packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
    5. Continuing review of Global Prime Trade 24 — the Professor follows the casefile until next-step documentation exists.

    Reading-list — chains and exchanges in scope:

    • Chains in scope for Global Prime Trade 24 — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
    • Off-ramps in scope for Global Prime Trade 24 — named centralised exchanges with compliance leverage.
    • Filings supported on Global Prime Trade 24 — 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 Global Prime Trade 24 — ask for a seed phrase.
    • What the Professor will not do on Global Prime Trade 24 — request remote-access logins.
    • What the Professor will not do on Global Prime Trade 24 — demand cash up front.
    • What the Professor will not do on Global Prime Trade 24 — promise a guarantee.
    • What the Professor will not do on Global Prime Trade 24 — 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

    Global Prime Trade 24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-29. 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/

  • Casefile Cryptobullx Limited — The Professor’s Note

    // FROM THE CASEFILE — BERKAT FD SDN BHD

    The Professor opens the file on Cryptobullx Limited 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 Cryptobullx Limited.
    • 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:

    • Cryptobullx Limited off-ramps consistently to centralised exchanges — Coinbase, Kraken, and Gemini appear less often than the offshore venues; the casefile names the actual endpoint.
    • The Cryptobullx Limited 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 Cryptobullx Limited — the packet meets the off-ramp’s published compliance standard.
    • When the Cryptobullx Limited off-ramp does not respond, escalation runs through IC3 (for US claimants), state AG, and (above a dollar threshold) civil-discovery overlay.

    How a Cryptobullx Limited casefile becomes a regulator-ready filing:

    1. First read on Cryptobullx Limited — incoming submission is reviewed against the no-go list and a written go/no-go is returned in writing.
    2. Wallet trace on Cryptobullx Limited — deposit-to-off-ramp pathway is mapped across chains with verifiable hashes.
    3. Counterparty identification — the off-ramp endpoint for Cryptobullx Limited is named to a centralised exchange wallet.
    4. Packet filing on Cryptobullx Limited — IC3, state AG, off-ramp compliance desk; civil discovery if dollar value justifies it.
    5. Casefile follow-through — the Professor stays with Cryptobullx Limited until a documented outcome or escalation step is on file.

    Reading-list — chains and exchanges in scope:

    • Deposit-side chains in Cryptobullx 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 Cryptobullx Limited packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on Cryptobullx Limited — 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 Cryptobullx Limited casefile — never request a seed phrase. Ever.
    • On the Cryptobullx Limited casefile — never request remote-access logins to a wallet or exchange.
    • On the Cryptobullx Limited casefile — never demand an upfront cash retainer to scope the matter.
    • On the Cryptobullx Limited casefile — never promise a guaranteed recovery. The trail does not promise one.
    • On the Cryptobullx Limited 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

    Cryptobullx Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-28. Jurisdiction: United Kingdom. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

  • Office Hours on Allfinancialtrading

    // FROM THE CASEFILE — BTCUSDT INVESTMENT

    When deposits to Allfinancialtrading via allfinancialtrading.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.

    Wallet trace — what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the Allfinancialtrading 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:

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

    How a Allfinancialtrading casefile becomes a regulator-ready filing:

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

    Reading-list — chains and exchanges in scope:

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

    Allfinancialtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-14. 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/

  • Office Hours on 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to 24Trading, FXPoint Trading, Grey Matter Enterprise 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 24Trading, FXPoint Trading, Grey Matter Enterprise 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:

    • 24Trading, FXPoint Trading, Grey Matter Enterprise 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 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. casefile.

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

    1. Submission triage — 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. casefile reviewed against the no-go list, written reply within one business day.
    2. Pathway trace — 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. deposit and forwarding wallets captured.
    3. Endpoint identification — 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. off-ramp wallet named.
    4. Filing — 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
    5. Ongoing follow — 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. stays on file until a documented next step is reached.

    What the on-chain reading covers:

    • Deposit-side chains in 24Trading, FXPoint Trading, Grey Matter Enterprise 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 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. packets — centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on 24Trading, FXPoint Trading, Grey Matter Enterprise 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:

    • 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. policy — seed phrases are never requested.
    • 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. policy — remote-access logins are never requested.
    • 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. policy — no upfront cash retainer to scope.
    • 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. policy — no guaranteed-recovery language. None.
    • 24Trading, FXPoint Trading, Grey Matter Enterprise 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

    24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-08-19. 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/

  • Office Hours on Group Global

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to Group Global via group-global.co go quiet, the on-chain record stays loud. The Professor’s reading begins where the platform’s silence does — with the wallet that received the funds and the path it took afterward.

    Trace summary — funds that left group-global.co:

    • Deposit confirmations from the claimant to Group Global’s receiving wallet at group-global.co.
    • Forwarding-wallet pathway documented hop-by-hop with chain-of-custody hashes.
    • Cross-chain bridge transactions where the operator routed value out of the deposit chain.
    • Mixer or coin-join interactions, where applicable.
    • Final off-ramp at a centralised exchange — the compliance counterparty named in the recovery filing.

    From the lectern — off-ramp identification:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross — by published policy:

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

    Group Global has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. 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/