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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
  • Pinnacle Investment Company

    Pinnacle Investment Company

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  • Vertex Digital Capital

    Vertex Digital Capital

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  • Fonciere Cronos Immo

    Fonciere Cronos Immo

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  • BS Global Financial Services LLC

    BS Global Financial Services LLC

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  • Strategic Broking and Investments

    Strategic Broking and Investments

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  • Aicoinex Amm

    Aicoinex Amm

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  • Nekstra Ltd.

    Nekstra Ltd.

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  • Terema Invest

    Terema Invest

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  • The Global Trade (Imposter)

    The Global Trade (Imposter)

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  • Tix

    Tix

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  • Consdorf Investments ICAV

    Consdorf Investments ICAV

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  • Backerinvestmentag

    Backerinvestmentag

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
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