Trading Account Limited Wallet Pathway – Trail Audit by Cryptocule
// FORENSIC BRIEF
If you funded Trading Account Limited at tradingaccountlimited.com, the on-chain trail does not vanish when the website does. Cryptocule's brief on Trading Account Limited maps that trail wallet by wallet so a recovery filing can be built on documented evidence, not allegation.
Platform: Trading Account Limited · Domain on record: tradingaccountlimited.com · Cryptocule read: recovery is pursued through wallet-trace + filing, not negotiation with the operator.
Wallet Trace
Claimants who pay Trading Account Limited 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– Trading Account Limited fails lookup against the FCA register, SEC IAPD, FINRA BrokerCheck, and the NASAA-member state lists under the corporate name tradingaccountlimited.com carries.conflicting jurisdiction disclosures– Privacy page, ToS, and footer at tradingaccountlimited.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, Trading Account Limited 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 Trading Account Limited 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
Trading Account Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-26. 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/
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