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Vault Notes

[ 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
  • bitmain

    bitmain

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  • Crown Will Escrow and Clearing

    Crown Will Escrow and Clearing

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  • ONYX

    ONYX

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  • Elite Share Broker

    Elite Share Broker

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  • Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)

    Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)

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  • Zylo Trade

    Zylo Trade

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  • Charles Price & Co

    Charles Price & Co

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  • Quintal FX (Quintal Capital Corporation)

    Quintal FX (Quintal Capital Corporation)

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  • Immediate Matrix (Clone of FCA Authorised Firm and Previously

    Immediate Matrix (Clone of FCA Authorised Firm and Previously

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  • Avatradeshow

    Avatradeshow

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  • Clone IUX

    Clone IUX

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  • Steymel

    Steymel

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