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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
  • Hyper Trades

    Hyper Trades

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    Published:
  • Pro-FXTrades Ltd. or Pro-FXTrades.com

    Pro-FXTrades Ltd. or Pro-FXTrades.com

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    Published:
  • VANATAGE TRADE

    VANATAGE TRADE

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    Published:
  • Myers and Baker Associates

    Myers and Baker Associates

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    Published:
  • UK Better Bonds

    UK Better Bonds

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    Published:
  • Legaltrading24

    Legaltrading24

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    Published:
  • Swiftspire Talyx

    Swiftspire Talyx

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    Published:
  • Atirox

    Atirox

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    Published:
  • PegasusCapital (Clone of FCA authorised firm)

    PegasusCapital (Clone of FCA authorised firm)

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    Published:
  • Aldgate-Advisors (clone of FCA authorised firm)

    Aldgate-Advisors (clone of FCA authorised firm)

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    Published:
  • Simplified Fx

    Simplified Fx

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    Published:
  • Marketsac.eu

    Marketsac.eu

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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