Cryptocule.com

Category: Scam Brokers

Forensic briefs on suspected scam crypto brokers and fraudulent platforms.

  • Casefile AFP: Deposit Hash to Filing Pathway

    Casefile AFP: Deposit Hash to Filing Pathway

    // FORENSIC BRIEF

    Claimants who funded AFP (https:) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do we. Cryptocule documents it and files against it.

    Platform: AFP  ·  Domain on record: https:  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    The repeating arc reported about AFP runs roughly the same way: a contact opens through a private channel; a modest first deposit is accepted with a polished confirmation; the in-platform number rises while the claimant is still measuring trust; then a top-up is demanded before any withdrawal will move. By the moment the off-ramp request is filed seriously, https: either disappears or invents a fresh fee. Sites can be taken down. The on-chain history cannot. Every deposit address AFP ever issued is still on the public ledger – that record is the substrate a Cryptocule casefile gets assembled on top of.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees AFP introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by AFP climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, AFP demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against AFP can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    AFP has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-01-27. Jurisdiction: The Netherlands. 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/

    Talk to a real Cryptocule analyst – start at /contact-us/.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Forensic Brief: Strattenford Holdings – Cryptocule Casefile

    Forensic Brief: Strattenford Holdings – Cryptocule Casefile

    // FORENSIC BRIEF

    Funds sent to Strattenford Holdings at strattenfordholdings.com leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the platform disappearing.

    Platform: Strattenford Holdings  ·  Domain on record: strattenfordholdings.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    The repeating arc reported about Strattenford Holdings runs roughly the same way: a contact opens through a private channel; a modest first deposit is accepted with a polished confirmation; the in-platform number rises while the claimant is still measuring trust; then a top-up is demanded before any withdrawal will move. By the moment the off-ramp request is filed seriously, strattenfordholdings.com either disappears or invents a fresh fee. Sites can be taken down. The on-chain history cannot. Every deposit address Strattenford Holdings ever issued is still on the public ledger – that record is the substrate a Cryptocule casefile gets assembled on top of.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Strattenford Holdings introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Strattenford Holdings climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Strattenford Holdings demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against Strattenford Holdings can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Strattenford Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. 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/

    If you funded Strattenford Holdings, the trail can still be mapped. Open a free case evaluation now.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Bitcoins Era Wallet Pathway – Trail Audit by Cryptocule

    Bitcoins Era Wallet Pathway – Trail Audit by Cryptocule

    // FORENSIC BRIEF

    If you funded Bitcoins Era at bitcoinsera.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Bitcoins Era maps that trail wallet by wallet so a recovery filing can be built on documented evidence, not allegation.

    Platform: Bitcoins Era  ·  Domain on record: bitcoinsera.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    Claimants who pay Bitcoins Era in cryptocurrency are usually offered BTC, ETH, USDT-TRC20, or all three. The operational reality is a forwarding wallet per chain collecting inbound flow into a single off-ramp – in most cases a centralised exchange registered in a jurisdiction that does not auto-honour freeze requests from US, UK, or EU agencies. The Cryptocule trail audit turns those deposit hashes into a documented graph that a federal intake desk, a state attorney general's office, or an exchange compliance team can move on.

    Operational tells (Set C)

    • absent from every public registry checked – Bitcoins Era fails lookup against the FCA register, SEC IAPD, FINRA BrokerCheck, and the NASAA-member state lists under the corporate name bitcoinsera.com carries.
    • conflicting jurisdiction disclosures – Privacy page, ToS, and footer at bitcoinsera.com disagree on governing jurisdiction – the textbook signature of a paper-shell operator.
    • ignored audit-trail requests – When asked in writing for proof of segregated accounts, an auditor letter, or an AML registration number, Bitcoins Era doesn't reply – a regulated firm answers in a week.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against Bitcoins Era can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Bitcoins Era has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-28. Jurisdiction: Ontario. 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/

    Begin a recovery audit. Free, no retainer, real analyst on the other end.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Casefile Qoinix: Deposit Hash to Filing Pathway

    Casefile Qoinix: Deposit Hash to Filing Pathway

    // FORENSIC BRIEF

    Claimants who funded Qoinix (qoinix.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do we. Cryptocule documents it and files against it.

    Platform: Qoinix  ·  Domain on record: qoinix.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    The repeating arc reported about Qoinix runs roughly the same way: a contact opens through a private channel; a modest first deposit is accepted with a polished confirmation; the in-platform number rises while the claimant is still measuring trust; then a top-up is demanded before any withdrawal will move. By the moment the off-ramp request is filed seriously, qoinix.com either disappears or invents a fresh fee. Sites can be taken down. The on-chain history cannot. Every deposit address Qoinix ever issued is still on the public ledger – that record is the substrate a Cryptocule casefile gets assembled on top of.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Qoinix introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Qoinix climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Qoinix demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against Qoinix can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Qoinix has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. 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/

    Talk to a real Cryptocule analyst – start at /contact-us/.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Casefile Splittrades: Deposit Hash to Filing Pathway

    Casefile Splittrades: Deposit Hash to Filing Pathway

    // FORENSIC BRIEF

    Claimants who funded Splittrades (splittrades.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do we. Cryptocule documents it and files against it.

    Platform: Splittrades  ·  Domain on record: splittrades.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    The repeating arc reported about Splittrades runs roughly the same way: a contact opens through a private channel; a modest first deposit is accepted with a polished confirmation; the in-platform number rises while the claimant is still measuring trust; then a top-up is demanded before any withdrawal will move. By the moment the off-ramp request is filed seriously, splittrades.com either disappears or invents a fresh fee. Sites can be taken down. The on-chain history cannot. Every deposit address Splittrades ever issued is still on the public ledger – that record is the substrate a Cryptocule casefile gets assembled on top of.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Splittrades introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Splittrades climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Splittrades demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against Splittrades can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Splittrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-06. 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/

    Talk to a real Cryptocule analyst – start at /contact-us/.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Recovery Dossier on Growth Praxis – Where the Funds Routed

    Recovery Dossier on Growth Praxis – Where the Funds Routed

    // FORENSIC BRIEF

    If you funded Growth Praxis at growthpraxis.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Growth Praxis maps that trail wallet by wallet so a recovery filing can be built on documented evidence, not allegation.

    Platform: Growth Praxis  ·  Domain on record: growthpraxis.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    Claimants who pay Growth Praxis in cryptocurrency are usually offered BTC, ETH, USDT-TRC20, or all three. The operational reality is a forwarding wallet per chain collecting inbound flow into a single off-ramp – in most cases a centralised exchange registered in a jurisdiction that does not auto-honour freeze requests from US, UK, or EU agencies. The Cryptocule trail audit turns those deposit hashes into a documented graph that a federal intake desk, a state attorney general's office, or an exchange compliance team can move on.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Growth Praxis introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Growth Praxis climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Growth Praxis demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – off-ramp leverage

    Where Growth Praxis routes claimant funds to a regulated centralised exchange, the recovery move is the same: a documented IC3 filing for US claimants, a state-AG complaint where the loss meets state thresholds, and a chain-analytics-backed evidence packet sent to the exchange's compliance desk. The exchange has a regulated obligation to respond – that is the leverage the trail audit produces.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Growth Praxis has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. 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/

    Submit your wallet for a forensic trace at /submit-a-case/ – no upfront fees, no automated chatbot.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Forensic Brief: p.o.i25 – Cryptocule Casefile

    Forensic Brief: p.o.i25 – Cryptocule Casefile

    // FORENSIC BRIEF

    Funds sent to p.o.i25 at https: leave a trail that no website takedown can erase. The Cryptocule trail audit converts that on-chain history into evidence that survives the platform disappearing.

    Platform: p.o.i25  ·  Domain on record: https:  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    The repeating arc reported about p.o.i25 runs roughly the same way: a contact opens through a private channel; a modest first deposit is accepted with a polished confirmation; the in-platform number rises while the claimant is still measuring trust; then a top-up is demanded before any withdrawal will move. By the moment the off-ramp request is filed seriously, https: either disappears or invents a fresh fee. Sites can be taken down. The on-chain history cannot. Every deposit address p.o.i25 ever issued is still on the public ledger – that record is the substrate a Cryptocule casefile gets assembled on top of.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees p.o.i25 introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by p.o.i25 climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, p.o.i25 demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – civil discovery overlay

    Where the dollar value justifies it, the on-chain trail Cryptocule produces against p.o.i25 can be lifted into a civil discovery filing – subpoena directed at the receiving exchange for KYC on the off-ramp wallet. That is how a chain trail converts to an identified counterparty.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    p.o.i25 has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-07-09. Jurisdiction: Oman, Sultanate of. 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/

    If you funded p.o.i25, the trail can still be mapped. Open a free case evaluation now.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Recovery Dossier on Green Earth Investment Club LLC – Where the Funds Routed

    Recovery Dossier on Green Earth Investment Club LLC – Where the Funds Routed

    // FORENSIC BRIEF

    If you funded Green Earth Investment Club LLC at greenearthinvestmentclubllc.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Green Earth Investment Club LLC maps that trail wallet by wallet so a recovery filing can be built on documented evidence, not allegation.

    Platform: Green Earth Investment Club LLC  ·  Domain on record: greenearthinvestmentclubllc.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    Claimants who pay Green Earth Investment Club LLC in cryptocurrency are usually offered BTC, ETH, USDT-TRC20, or all three. The operational reality is a forwarding wallet per chain collecting inbound flow into a single off-ramp – in most cases a centralised exchange registered in a jurisdiction that does not auto-honour freeze requests from US, UK, or EU agencies. The Cryptocule trail audit turns those deposit hashes into a documented graph that a federal intake desk, a state attorney general's office, or an exchange compliance team can move on.

    Operational tells (Set B)

    • private-channel onboarding – Cryptocule sees Green Earth Investment Club LLC introduce itself through Telegram threads, WhatsApp groups, Instagram DMs, or dating-app handoffs – not the channels a chartered firm would use.
    • monotonic equity curve – The in-platform balance plotted by Green Earth Investment Club LLC climbs without natural pullbacks; that is a script generating a chart, not a market generating a price.
    • release-fee gate at withdrawal – Once a withdrawal request is filed, Green Earth Investment Club LLC demands a fresh deposit dressed as 'clearance', 'unlock', or 'liquidity bond' – no regulated venue holds payouts behind a fresh wire.

    Filing pathway – off-ramp leverage

    Where Green Earth Investment Club LLC routes claimant funds to a regulated centralised exchange, the recovery move is the same: a documented IC3 filing for US claimants, a state-AG complaint where the loss meets state thresholds, and a chain-analytics-backed evidence packet sent to the exchange's compliance desk. The exchange has a regulated obligation to respond – that is the leverage the trail audit produces.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Green Earth Investment Club LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-10-13. Jurisdiction: Alberta. 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 wallet for a forensic trace at /submit-a-case/ – no upfront fees, no automated chatbot.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Fincord Asset (fincordasset.com) – Cryptocule Trail-and-Filing Notes

    Fincord Asset (fincordasset.com) – Cryptocule Trail-and-Filing Notes

    // FORENSIC BRIEF

    Claimants who funded Fincord Asset (fincordasset.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do we. Cryptocule documents it and files against it.

    Platform: Fincord Asset  ·  Domain on record: fincordasset.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    What separates a Cryptocule trail audit from a generic 'recovery service' pitch is what arrives at the end. The audit ends with a packet: deposit hashes, forwarding wallets, the timestamped off-ramp transaction, screenshots preserved with chain-of-custody hashes, the matching fincordasset.com ToS pages, and a recommended filing pathway – not a vague promise. That packet is what a regulator or a chain-analytics counterparty actually needs.

    Operational tells (Set C)

    • absent from every public registry checked – Fincord Asset fails lookup against the FCA register, SEC IAPD, FINRA BrokerCheck, and the NASAA-member state lists under the corporate name fincordasset.com carries.
    • conflicting jurisdiction disclosures – Privacy page, ToS, and footer at fincordasset.com disagree on governing jurisdiction – the textbook signature of a paper-shell operator.
    • ignored audit-trail requests – When asked in writing for proof of segregated accounts, an auditor letter, or an AML registration number, Fincord Asset doesn't reply – a regulated firm answers in a week.

    Filing pathway – off-ramp leverage

    Where Fincord Asset routes claimant funds to a regulated centralised exchange, the recovery move is the same: a documented IC3 filing for US claimants, a state-AG complaint where the loss meets state thresholds, and a chain-analytics-backed evidence packet sent to the exchange's compliance desk. The exchange has a regulated obligation to respond – that is the leverage the trail audit produces.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Fincord Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. 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/

    File a recovery brief – Cryptocule reviews every claim against Fincord Asset at no cost to begin.

    Open a Free Case Evaluation   Submit Wallet for Trace

    Internal: Wallet Check · How We Recover · FAQ

  • Tutor Inc. Academy (tutorincacademy.com) – Cryptocule Trail-and-Filing Notes

    Tutor Inc. Academy (tutorincacademy.com) – Cryptocule Trail-and-Filing Notes

    // FORENSIC BRIEF

    Claimants who funded Tutor Inc. Academy (tutorincacademy.com) and were then asked for a 'release fee', a 'tax clearance', or a 'liquidity bond' will recognise the pattern – and so do we. Cryptocule documents it and files against it.

    Platform: Tutor Inc. Academy  ·  Domain on record: tutorincacademy.com  ·  Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.

    Wallet Trace

    What separates a Cryptocule trail audit from a generic 'recovery service' pitch is what arrives at the end. The audit ends with a packet: deposit hashes, forwarding wallets, the timestamped off-ramp transaction, screenshots preserved with chain-of-custody hashes, the matching tutorincacademy.com ToS pages, and a recommended filing pathway – not a vague promise. That packet is what a regulator or a chain-analytics counterparty actually needs.

    Operational tells (Set C)

    • absent from every public registry checked – Tutor Inc. Academy fails lookup against the FCA register, SEC IAPD, FINRA BrokerCheck, and the NASAA-member state lists under the corporate name tutorincacademy.com carries.
    • conflicting jurisdiction disclosures – Privacy page, ToS, and footer at tutorincacademy.com disagree on governing jurisdiction – the textbook signature of a paper-shell operator.
    • ignored audit-trail requests – When asked in writing for proof of segregated accounts, an auditor letter, or an AML registration number, Tutor Inc. Academy doesn't reply – a regulated firm answers in a week.

    Filing pathway – off-ramp leverage

    Where Tutor Inc. Academy routes claimant funds to a regulated centralised exchange, the recovery move is the same: a documented IC3 filing for US claimants, a state-AG complaint where the loss meets state thresholds, and a chain-analytics-backed evidence packet sent to the exchange's compliance desk. The exchange has a regulated obligation to respond – that is the leverage the trail audit produces.

    What Cryptocule tracks

    Cryptocule traces across Bitcoin, Ethereum, Tron (USDT-TRC20), BNB Smart Chain, Polygon, Arbitrum, Optimism, Avalanche, and the bridges that link them. Off-ramps tracked include Binance, Bybit, OKX, Kraken, Coinbase, Crypto.com, KuCoin, Gate.io, Huobi, Bitfinex, MEXC, and the smaller venues those rotate through under stress.

    Lines we don’t cross

    Cryptocule will not request seed phrases, will not ask for remote-access logins to your wallet, will not take an upfront cash retainer before scoping a case, and will not promise a guaranteed recovery. A real analyst will scope the matter free and tell you in writing whether the trail justifies a filing.

    Regulator and warning-list notes

    Tutor Inc. Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-12-15. Jurisdiction: Ontario. 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/

    File a recovery brief – Cryptocule reviews every claim against Tutor Inc. Academy at no cost to begin.

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