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 CBEX Group

    // FROM THE CASEFILE — BTCUSDT INVESTMENT

    When deposits to CBEX Group 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 CBEX Group 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:

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

    How a CBEX Group casefile becomes a regulator-ready filing:

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

    Reading-list — chains and exchanges in scope:

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

    CBEX Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-04-23. Jurisdiction: Hong Kong. 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 FXMetaTrade

    // FROM THE CASEFILE — BTCUSDT INVESTMENT

    When deposits to FXMetaTrade 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 FXMetaTrade 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:

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

    How a FXMetaTrade casefile becomes a regulator-ready filing:

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

    Reading-list — chains and exchanges in scope:

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

    FXMetaTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-14. 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/

  • Office Hours on ROTEXMINING

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to ROTEXMINING 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 ROTEXMINING’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:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross — by published policy:

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

    ROTEXMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-08. 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 Signix LTD

    // FROM THE CASEFILE — BTCUSDT INVESTMENT

    When deposits to Signix 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.

    Wallet trace — what the Professor maps:

    • Deposit transaction hashes from the claimant wallet to the Signix LTD 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:

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

    How a Signix LTD casefile becomes a regulator-ready filing:

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

    Reading-list — chains and exchanges in scope:

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

    Signix LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-25. Jurisdiction: Quebec. 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 Vantagecapitalmarket — The Professor’s Note

    // FROM THE CASEFILE — BERKAT FD SDN BHD

    The Professor opens the file on Vantagecapitalmarket 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 Vantagecapitalmarket.
    • 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:

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

    How a Vantagecapitalmarket casefile becomes a regulator-ready filing:

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

    Reading-list — chains and exchanges in scope:

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

    Vantagecapitalmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-18. Jurisdiction: France. 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 Farm to Table Organic Café

    // FROM THE CASEFILE — CTK NETWORK

    When deposits to Farm to Table Organic Café via https: 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 https::

    • Deposit confirmations from the claimant to Farm to Table Organic Café’s receiving wallet at https:.
    • 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:

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

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

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

    What the on-chain reading covers:

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

    Lines we never cross — by published policy:

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

    Farm to Table Organic Café has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-18. Jurisdiction: Thailand. 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/