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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
  • Goldenvest

    Goldenvest

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  • Fortis Fundrelix

    Fortis Fundrelix

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  • Soft Cloudltd

    Soft Cloudltd

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  • Toobit Gb

    Toobit Gb

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  • Ascends Global Markets

    Ascends Global Markets

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  • Debt Advice

    Debt Advice

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  • Bit Wise

    Bit Wise

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  • Shaw Global Trade

    Shaw Global Trade

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  • Assetstockempire

    Assetstockempire

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  • Fortissio

    Fortissio

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  • Nexa Trader(s)

    Nexa Trader(s)

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  • ORMIX

    ORMIX

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