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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
  • Interersos Interesosf

    Interersos Interesosf

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  • Cryptospotfx International Ltd

    Cryptospotfx International Ltd

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    Published:
  • J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)

    J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)

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    Published:
  • Capital Global Markets

    Capital Global Markets

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    Published:
  • Navon Expanse

    Navon Expanse

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    Published:
  • Cryppeak

    Cryppeak

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    Published:
  • Search Investments Online

    Search Investments Online

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    Published:
  • Capital Group (clone of FCA authorised firm)

    Capital Group (clone of FCA authorised firm)

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    Published:
  • AmsFxltd

    AmsFxltd

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    Published:
  • Equitros

    Equitros

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  • ECM Group

    ECM Group

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    Published:
  • ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM

    ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM

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IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
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