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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
  • 4XEMPIRES

    4XEMPIRES

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  • The Argyle Group

    The Argyle Group

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  • Oil Profit

    Oil Profit

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  • PULSE MELODY

    PULSE MELODY

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    Published:
  • GOLDEN FUNDSFX

    GOLDEN FUNDSFX

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    Published:
  • BITEQ

    BITEQ

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    Published:
  • EdealFX

    EdealFX

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    Published:
  • Maxa Limited

    Maxa Limited

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    Published:
  • Sonedex

    Sonedex

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  • Finance Advice Group

    Finance Advice Group

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  • Brocprime

    Brocprime

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    Published:
  • Mgs Finc

    Mgs Finc

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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