Recovery Doctrine: chain-of-custody · verifiable on-chain trail · regulator-ready packets verification chain: Etherscan · SlowMist · CertiK
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IG Global Limited — Annotated by the Professor

// FROM THE CASEFILE — IG GLOBAL LIMITED

When deposits to IG Global Limited via ig-global.vip 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.

The annotation reads — wallet trace:

  • Claimant-to-platform deposit transactions on the deposit chain used by IG Global 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.

The Professor’s off-ramp note:

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

Pathway to recovery — what happens after the trail is mapped:

  1. Casefile review on IG Global Limited — reading the submission against the no-go list.
  2. Trace mapping on IG Global Limited — pathway documented to chain-of-custody standard.
  3. Off-ramp naming on IG Global Limited — exchange endpoint identified.
  4. Packet filing on IG Global Limited — to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
  5. Documented follow-through on IG Global Limited.

What the Professor tracks across IG Global Limited casefiles:

  • Chains in scope for IG Global Limited — the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
  • Off-ramps in scope for IG Global Limited — named centralised exchanges with compliance leverage.
  • Filings supported on IG Global Limited — IC3, state AG, off-ramp desk, civil discovery as applicable.

What the Professor will never do — by policy:

  • Recovery scammers do these things on IG Global Limited; the Professor never does — request seed phrases.
  • Recovery scammers do these things on IG Global Limited; the Professor never does — request remote logins.
  • Recovery scammers do these things on IG Global Limited; the Professor never does — demand upfront cash.
  • Recovery scammers do these things on IG Global Limited; the Professor never does — guarantee a recovery.
  • Recovery scammers do these things on IG Global Limited; the Professor never does — call you unsolicited.

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