Trace summary — funds that left this platform:

• Deposit confirmations from the claimant to London Global (clone of an FCA authorised firm and an EEA authorised firm)’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:

• London Global (clone of an FCA authorised firm and an EEA authorised firm) 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 London Global (clone of an FCA authorised firm and an EEA authorised firm) is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for London Global (clone of an FCA authorised firm and an EEA authorised firm) — the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the London Global (clone of an FCA authorised firm and an EEA authorised firm) casefile.

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

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

What the on-chain reading covers:

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

Lines we never cross — by published policy:

• London Global (clone of an FCA authorised firm and an EEA authorised firm) policy — seed phrases are never requested.
• London Global (clone of an FCA authorised firm and an EEA authorised firm) policy — remote-access logins are never requested.
• London Global (clone of an FCA authorised firm and an EEA authorised firm) policy — no upfront cash retainer to scope.
• London Global (clone of an FCA authorised firm and an EEA authorised firm) policy — no guaranteed-recovery language. None.
• London Global (clone of an FCA authorised firm and an EEA authorised firm) policy — no unsolicited calls. The Professor responds in writing only.

Why this platform is on our casefile

London Global (clone of an FCA authorised firm and an EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. 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/