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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
  • Genesis Capital

    Genesis Capital

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  • Stockcptls

    Stockcptls

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  • exzz.pw

    exzz.pw

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  • Stock Market Hub

    Stock Market Hub

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  • Tradefastgold

    Tradefastgold

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  • GENERATIONTRADE

    GENERATIONTRADE

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  • Tpbit

    Tpbit

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  • Maxtra Markets

    Maxtra Markets

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  • BIT-CASHFX

    BIT-CASHFX

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  • Choice Standout Syndicate

    Choice Standout Syndicate

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  • Dilex Trade (dilextrade.com)

    Dilex Trade (dilextrade.com)

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  • Vexomarkets

    Vexomarkets

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IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
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