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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
  • Optimax Trade

    Optimax Trade

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  • Alba Brokers

    Alba Brokers

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  • LX FX

    LX FX

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  • Inscrypt Capital

    Inscrypt Capital

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  • Swiss Funding (swiss-funding.com)

    Swiss Funding (swiss-funding.com)

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    Published:
  • Paylynn Deutsch (protradealliance.com)

    Paylynn Deutsch (protradealliance.com)

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    Published:
  • Algo Edge Capital

    Algo Edge Capital

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    Published:
  • AVORCAPITALTRADE GROUP

    AVORCAPITALTRADE GROUP

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  • Blue Martin Ltd

    Blue Martin Ltd

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    Published:
  • Trilophun Incoporations

    Trilophun Incoporations

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    Published:
  • Profix Capital

    Profix Capital

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    Published:
  • Aquila Markets

    Aquila Markets

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue