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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
  • BullBearInvest

    BullBearInvest

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    Published:
  • Boxchain FX – boxchainfx.net

    Boxchain FX – boxchainfx.net

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    Published:
  • Handler Group Plc (the scam entity)

    Handler Group Plc (the scam entity)

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    Published:
  • Apollocse Puntoborsaai.it

    Apollocse Puntoborsaai.it

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    Published:
  • UK Fixed Bonds

    UK Fixed Bonds

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    Published:
  • William Fountain Insurance Brokers (Clone of FCA Authorised Firm)

    William Fountain Insurance Brokers (Clone of FCA Authorised Firm)

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    Published:
  • Ledx.one

    Ledx.one

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    Published:
  • Capital Clique

    Capital Clique

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    Published:
  • Trade Zone X

    Trade Zone X

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    Published:
  • FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx

    FXTime, MVE Holdings Limited, EuroTrade Forex, Axiancefx

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    Published:
  • Ab Aba

    Ab Aba

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    Published:
  • Set Stadingcenter

    Set Stadingcenter

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