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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
  • Vortex Tradenex

    Vortex Tradenex

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  • SprintFxExperts

    SprintFxExperts

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  • INSURED CRYPTO TRADING

    INSURED CRYPTO TRADING

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  • Aeobinvesting

    Aeobinvesting

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  • DAWEDA LIMITED

    DAWEDA LIMITED

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  • Neomaven

    Neomaven

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  • wetrade_om

    wetrade_om

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  • Scotiabank (clone of FCA authorised firm)

    Scotiabank (clone of FCA authorised firm)

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  • Aviva Investment Solutions (clone of authorised firm)

    Aviva Investment Solutions (clone of authorised firm)

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  • World Finanz

    World Finanz

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  • Ola Krediet

    Ola Krediet

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  • FINSAI Trade

    FINSAI Trade

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue