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  • Office Hours on Get to Loans

    FROM THE CASEFILE, CTK NETWORK

    When deposits to Get to Loans via gettoloans.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 gettoloans.com:

    • Deposit confirmations from the claimant to Get to Loans’s receiving wallet at gettoloans.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:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross, by published policy:

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

    Get to Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-06. 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 National Refund Department

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to National Refund Department 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.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the National Refund Department 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:

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

    How a National Refund Department casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

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

    National Refund Department has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-14. 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/

  • Casefile Cloning entitiy- AB Investment S.A., The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on Cloning entitiy- AB Investment S.A. 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 Cloning entitiy- AB Investment S.A..
    • 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:

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

    How a Cloning entitiy- AB Investment S.A. casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

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

    Cloning entitiy- AB Investment S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-07-22. Jurisdiction: Luxembourg. 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 SWISSTRADE EXCHANGE, The Professor’s Note

    FROM THE CASEFILE, BERKAT FD SDN BHD

    The Professor opens the file on SWISSTRADE EXCHANGE 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 SWISSTRADE EXCHANGE.
    • 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:

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

    How a SWISSTRADE EXCHANGE casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

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

    SWISSTRADE EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-14. Jurisdiction: Switzerland. 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 KL Winterbourne Associates

    FROM THE CASEFILE, BTCUSDT INVESTMENT

    When deposits to KL Winterbourne Associates 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.

    Wallet trace, what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the KL Winterbourne Associates 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:

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

    How a KL Winterbourne Associates casefile becomes a evidence filing:

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

    Reading-list, chains and exchanges in scope:

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

    KL Winterbourne Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-05-03. Jurisdiction: Austria. 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 4Tradexchange

    FROM THE CASEFILE, CTK NETWORK

    When deposits to 4Tradexchange 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 4Tradexchange’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:

    • 4Tradexchange 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 4Tradexchange is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for 4Tradexchange, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the 4Tradexchange casefile.

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

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

    What the on-chain reading covers:

    • Deposit-side chains in 4Tradexchange 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 4Tradexchange packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on 4Tradexchange, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.

    Lines we never cross, by published policy:

    • 4Tradexchange policy, seed phrases are never requested.
    • 4Tradexchange policy, remote-access logins are never requested.
    • 4Tradexchange policy, no upfront cash retainer to scope.
    • 4Tradexchange policy, no guaranteed-recovery language. None.
    • 4Tradexchange 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

    4Tradexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-16. 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 MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd

    FROM THE CASEFILE, CTK NETWORK

    When deposits to MONDIAL INVESTMENTS clone of UK registered company Mondial Investments 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 MONDIAL INVESTMENTS clone of UK registered company Mondial Investments 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:

    • MONDIAL INVESTMENTS clone of UK registered company Mondial Investments 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 MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd, the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd casefile.

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

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

    What the on-chain reading covers:

    • Deposit-side chains in MONDIAL INVESTMENTS clone of UK registered company Mondial Investments 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 MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd packets, centralised exchanges that accept regulator-grade compliance filings.
    • Filing options on MONDIAL INVESTMENTS clone of UK registered company Mondial Investments 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:

    • MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd policy, seed phrases are never requested.
    • MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd policy, remote-access logins are never requested.
    • MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd policy, no upfront cash retainer to scope.
    • MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd policy, no guaranteed-recovery language. None.
    • MONDIAL INVESTMENTS clone of UK registered company Mondial Investments 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

    MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-29. 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/