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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
  • Express Options

    Express Options

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  • Vestapros

    Vestapros

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    Published:
  • Financial Consultants and Management Ltd (clone of an FCA authorised firm)

    Financial Consultants and Management Ltd (clone of an FCA authorised firm)

    Report information about Financial Consultants and Management Ltd (clone of an FCA authorised firm) through cryptoslock.com.

    Published:
  • Distinct Trades (distinct-trades.org)

    Distinct Trades (distinct-trades.org)

    Report information about Distinct Trades (distinct-trades.org) through cryptoslock.com.

    Published:
  • Cryptocom (Clone)

    Cryptocom (Clone)

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    Published:
  • BTCSlow

    BTCSlow

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    Published:
  • CapitalZXTrades

    CapitalZXTrades

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  • EO Broker (eobroker.com)

    EO Broker (eobroker.com)

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  • Great Point Invest (Clone of FCA Authorised Firm)

    Great Point Invest (Clone of FCA Authorised Firm)

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  • QueronixTrader

    QueronixTrader

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  • DGTL

    DGTL

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  • MarketsFX – Unlicensed Exchange

    MarketsFX – Unlicensed Exchange

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