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[ Featured case histories ]All guides ›
The LedgerThe Yield That Never Paid: $74,900 Traced and Returned From Bright FinanceThe LedgerFrom Daily Pressure Calls to a Refund: €33,700 Recovered From EmpireFXThe LedgerPaying to Get Paid: How a Capital Swift Victim Got S$120,000 Back
  • Fivoro

    Fivoro

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  • InteractiveCrypto

    InteractiveCrypto

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  • Coinswap

    Coinswap

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  • Pro Limited

    Pro Limited

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  • J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)

    J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)

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  • Blackrock Bonds (Clone of FCA authorised firm)

    Blackrock Bonds (Clone of FCA authorised firm)

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  • Redfordfx

    Redfordfx

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  • Logoscript sp. z o.o.

    Logoscript sp. z o.o.

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  • Imaxaltd

    Imaxaltd

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  • Aspire Bitwealth

    Aspire Bitwealth

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    Published:
  • Safe Investment Group LLC

    Safe Investment Group LLC

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  • SLBE BVBA (clone of EEA authorised firm)

    SLBE BVBA (clone of EEA authorised firm)

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
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