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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
  • Groupbtc

    Groupbtc

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  • Investor-relations-okj

    Investor-relations-okj

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  • Elite Wealth Consultants

    Elite Wealth Consultants

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  • CRYPTO EARNIFY

    CRYPTO EARNIFY

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  • TonKeeperFX (Imposter)

    TonKeeperFX (Imposter)

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  • Livefxcrypto

    Livefxcrypto

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  • Endeavor Capital Partners

    Endeavor Capital Partners

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  • n_8b

    n_8b

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  • Nuvilon

    Nuvilon

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  • Swiss Energy City Müller

    Swiss Energy City Müller

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  • Sfcap/Safecap Investments/Finalto

    Sfcap/Safecap Investments/Finalto

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  • ROIFX

    ROIFX

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