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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
  • Fx Plannet

    Fx Plannet

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  • SF Trading

    SF Trading

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    Published:
  • Fortrades Ltd (clone of FCA authorised firm)

    Fortrades Ltd (clone of FCA authorised firm)

    Report information about Fortrades Ltd (clone of FCA authorised firm) through cryptoslock.com.

    Published:
  • prénom.nom@bbi-contact.fr

    prénom.nom@bbi-contact.fr

    Report information about prénom.nom@bbi-contact.fr through cryptoslock.com.

    Published:
  • Market Winner

    Market Winner

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    Published:
  • FXY Trade

    FXY Trade

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    Published:
  • ACLB Management Company Limited

    ACLB Management Company Limited

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    Published:
  • M365FX

    M365FX

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    Published:
  • Horizon Wealth (no relation to a registered firm in the U.S. with the same name)

    Horizon Wealth (no relation to a registered firm in the U.S. with the same name)

    Report information about Horizon Wealth (no relation to a registered firm in the U.S. with the same name) through cryptoslock.com.

    Published:
  • Atlantic Global Asset Management

    Atlantic Global Asset Management

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    Published:
  • Rom Trading

    Rom Trading

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    Published:
  • Bitforex Limited

    Bitforex Limited

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    Published:
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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
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