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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
  • Finex Asset

    Finex Asset

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  • Organic OKJ

    Organic OKJ

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    Published:
  • tradingpal_ltd

    tradingpal_ltd

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    Published:
  • WINGS FX

    WINGS FX

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    Published:
  • Eva Mullerova (Clone of former EEA authorised firm)

    Eva Mullerova (Clone of former EEA authorised firm)

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    Published:
  • Dahlmann Group

    Dahlmann Group

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    Published:
  • Moncheri Girl

    Moncheri Girl

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    Published:
  • EverythingAboutStock

    EverythingAboutStock

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    Published:
  • aquis-exchange.com (Clone of FCA Authorised firm)

    aquis-exchange.com (Clone of FCA Authorised firm)

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    Published:
  • Leon Capital (clone of FCA Authorised Appointed Representative)

    Leon Capital (clone of FCA Authorised Appointed Representative)

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  • Witler Finance Groups

    Witler Finance Groups

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  • Solomon Investment Plan

    Solomon Investment Plan

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    Published:
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue