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Office Hours on Penz Trades

When deposits to Penz Trades 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.

The Professor’s off-ramp note:

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

How a Penz Trades casefile becomes a evidence filing:

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

Reading-list, chains and exchanges in scope:

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

Why this platform is on our casefile

Penz Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-07. 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/

Submit your report

If you were affected by the named operation or any other investment platform, fill in the contact form on our website, cryptocurrencyprofessor.com. Recovery is not guaranteed.

Submit your report

Impersonator warning: Initiate contact through cryptocurrencyprofessor.com. Do not rely on unsolicited messages claiming to represent Cryptocurrency Professor.

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