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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
  • SwipeCoin

    SwipeCoin

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    Published:
  • FXTM (Imposter)

    FXTM (Imposter)

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    Published:
  • Alpha One Capital Management

    Alpha One Capital Management

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    Published:
  • prenom.nom@amf.org

    prenom.nom@amf.org

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    Published:
  • En

    En

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    Published:
  • Skye Investment

    Skye Investment

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    Published:
  • Cirmexlimited

    Cirmexlimited

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    Published:
  • WOW TRADER (wow-trader.com)

    WOW TRADER (wow-trader.com)

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    Published:
  • D.AI.SY, also known as Daisy Global

    D.AI.SY, also known as Daisy Global

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    Published:
  • Global Trust Finance Bank

    Global Trust Finance Bank

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    Published:
  • Fairchild Holdings & Advisory Firm Corporation

    Fairchild Holdings & Advisory Firm Corporation

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    Published:
  • Binfix

    Binfix

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    Published:
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
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