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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
  • OR

    OR

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  • Alida Investment Limited

    Alida Investment Limited

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    Published:
  • International Financial & Regulatory Commission

    International Financial & Regulatory Commission

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  • SimpleTrades

    SimpleTrades

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  • Df Invest

    Df Invest

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  • Divine Group Limited

    Divine Group Limited

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    Published:
  • BaFin Federal Financial Supervisory Authority (Imposter)

    BaFin Federal Financial Supervisory Authority (Imposter)

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    Published:
  • UEXO (uexo.com) –

    UEXO (uexo.com) –

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    Published:
  • RFX Capital (clone of an FCA authorised firm)

    RFX Capital (clone of an FCA authorised firm)

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  • GMM Platform

    GMM Platform

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  • TradelogicFx

    TradelogicFx

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    Published:
  • Azqira

    Azqira

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