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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
  • Remstone

    Remstone

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  • PlutonMarkets

    PlutonMarkets

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  • Billions Investment

    Billions Investment

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  • FinSolve Inc.

    FinSolve Inc.

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    Published:
  • Almadainvest

    Almadainvest

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    Published:
  • Horizon Law (clone of an FCA Exempt Professional Firm)

    Horizon Law (clone of an FCA Exempt Professional Firm)

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    Published:
  • Bit2d

    Bit2d

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    Published:
  • GSD Capital

    GSD Capital

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  • 2lsi Sa

    2lsi Sa

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  • Goldfied Miners

    Goldfied Miners

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  • FXCentrum Broker

    FXCentrum Broker

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    Published:
  • Shaw Trading FX

    Shaw Trading FX

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    Published:
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IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
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