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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
  • koj_th

    koj_th

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  • US Financial Authority

    US Financial Authority

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    Published:
  • Dalott-Trans-Crypto

    Dalott-Trans-Crypto

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  • Dexia Finance

    Dexia Finance

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    Published:
  • BluestarPros

    BluestarPros

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    Published:
  • Gdmaxsfx

    Gdmaxsfx

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    Published:
  • MM Global Pvt

    MM Global Pvt

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    Published:
  • TESLA INVESTMENT X

    TESLA INVESTMENT X

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    Published:
  • Coinhako

    Coinhako

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  • Trading Pro Lexipro

    Trading Pro Lexipro

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    Published:
  • Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)

    Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)

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  • FXTRADINGMINING

    FXTRADINGMINING

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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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