Recovery Doctrine: chain-of-custody · verifiable on-chain trail · regulator-ready packets verification chain: Etherscan · SlowMist · CertiK
9 claims under active investigation 78 wallet routes mapped this month Open a Free Recovery Consultation →

Tag: scam broker

  • Office Hours on FOREXUNIONTRADES

    // FROM THE CASEFILE — BTCUSDT INVESTMENT

    When deposits to FOREXUNIONTRADES 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 FOREXUNIONTRADES 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:

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

    How a FOREXUNIONTRADES casefile becomes a regulator-ready filing:

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

    Reading-list — chains and exchanges in scope:

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

    FOREXUNIONTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-16. 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 Finup

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to Finup via finup.ai 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 finup.ai:

    • Deposit confirmations from the claimant to Finup’s receiving wallet at finup.ai.
    • 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:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross — by published policy:

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

    Finup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. 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 Quyen/ Quyen Tmarkets Limited

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to Quyen/ Quyen Tmarkets Limited 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 Quyen/ Quyen Tmarkets Limited’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:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross — by published policy:

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

    Quyen/ Quyen Tmarkets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. 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/

  • Reading the Chain: Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.

    // FROM THE CASEFILE — WORLD MARKETS

    When deposits to Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments 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.

    On-chain reading — wallet flow for Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.:

    • Claimant-to-platform deposit transactions on the deposit chain used by Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd..
    • 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.

    Off-ramp reading — exchange counterparty for Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd.:

    • Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments 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 Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. is matched against compliance and chain-analytics datasets the Professor reads daily.
    • Compliance leverage applied to the named off-ramp for Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — the packet is delivered in compliance-desk format.
    • Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. casefile.

    Recovery pathway — how this casefile moves toward filing:

    1. Read the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. submission — written go/no-go returned.
    2. Map the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. wallet trail — every hop captured with chain-of-custody hashes.
    3. Name the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. off-ramp — endpoint counterparty identified.
    4. Build and file the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. file — until written next steps exist.

    What the on-chain reading covers:

    • Chains tracked on Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
    • Off-ramps tracked on Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — named exchange counterparties with public compliance contacts.
    • Filings supported on Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

    Recovery scammers do these things; the Professor never does:

    • On the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. casefile — never request a seed phrase. Ever.
    • On the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. casefile — never request remote-access logins to a wallet or exchange.
    • On the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. casefile — never demand an upfront cash retainer to scope the matter.
    • On the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. casefile — never promise a guaranteed recovery. The trail does not promise one.
    • On the Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. casefile — never call the claimant unsolicited. Written-only.

    Open a free consultation

    Book a reading of your wallet — file at /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-02. 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 Alphatrexoption

    // FROM THE CASEFILE — BTCUSDT INVESTMENT

    When deposits to Alphatrexoption 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 Alphatrexoption 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:

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

    How a Alphatrexoption casefile becomes a regulator-ready filing:

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

    Reading-list — chains and exchanges in scope:

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

    Alphatrexoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. 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/

  • Reading the Chain: SWIZZINVESTMENTOPTIONS

    // FROM THE CASEFILE — WORLD MARKETS

    When deposits to SWIZZINVESTMENTOPTIONS 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.

    On-chain reading — wallet flow for SWIZZINVESTMENTOPTIONS:

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

    Off-ramp reading — exchange counterparty for SWIZZINVESTMENTOPTIONS:

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

    Recovery pathway — how this casefile moves toward filing:

    1. Read the SWIZZINVESTMENTOPTIONS submission — written go/no-go returned.
    2. Map the SWIZZINVESTMENTOPTIONS wallet trail — every hop captured with chain-of-custody hashes.
    3. Name the SWIZZINVESTMENTOPTIONS off-ramp — endpoint counterparty identified.
    4. Build and file the SWIZZINVESTMENTOPTIONS recovery packet — to IC3, state AG, off-ramp compliance, civil-discovery overlay.
    5. Stay on the SWIZZINVESTMENTOPTIONS file — until written next steps exist.

    What the on-chain reading covers:

    • Chains tracked on SWIZZINVESTMENTOPTIONS — Bitcoin and Ethereum at the deposit side; Tron USDT-TRC20 and BSC at the consolidation side; bridges crossed where the operator chases liquidity.
    • Off-ramps tracked on SWIZZINVESTMENTOPTIONS — named exchange counterparties with public compliance contacts.
    • Filings supported on SWIZZINVESTMENTOPTIONS — IC3, state AG, off-ramp compliance, civil discovery — selected by the dollar value and the off-ramp’s responsiveness.

    Recovery scammers do these things; the Professor never does:

    • On the SWIZZINVESTMENTOPTIONS casefile — never request a seed phrase. Ever.
    • On the SWIZZINVESTMENTOPTIONS casefile — never request remote-access logins to a wallet or exchange.
    • On the SWIZZINVESTMENTOPTIONS casefile — never demand an upfront cash retainer to scope the matter.
    • On the SWIZZINVESTMENTOPTIONS casefile — never promise a guaranteed recovery. The trail does not promise one.
    • On the SWIZZINVESTMENTOPTIONS casefile — never call the claimant unsolicited. Written-only.

    Open a free consultation

    Book a reading of your wallet — file at /submit-a-case/.

    Open a Free Case Consultation   Submit Wallet for Trace

    Why this platform is on our casefile

    SWIZZINVESTMENTOPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-29. 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/

  • Office Hours on cloning of AM Gestion S.à. r.l.

    // FROM THE CASEFILE — BTCUSDT INVESTMENT

    When deposits to cloning of AM Gestion S.à. r.l. 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 cloning of AM Gestion S.à. r.l. 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:

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

    How a cloning of AM Gestion S.à. r.l. casefile becomes a regulator-ready filing:

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

    Reading-list — chains and exchanges in scope:

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

    cloning of AM Gestion S.à. r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-12-27. 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/