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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
  • NinjaTrader

    NinjaTrader

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  • Crystal Interfinance

    Crystal Interfinance

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  • Prime Income

    Prime Income

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  • FlexonixTrader

    FlexonixTrader

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  • Asia Plantation Capital Pte Ltd

    Asia Plantation Capital Pte Ltd

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  • SMGbroker

    SMGbroker

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  • Savone Pierre Brokerage (Clone of EEA authorised firm)

    Savone Pierre Brokerage (Clone of EEA authorised firm)

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  • Desodex

    Desodex

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  • Myfirstara

    Myfirstara

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  • CRYPTOCRYSTALTRADE

    CRYPTOCRYSTALTRADE

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  • hcob-uk (clone of FCA authorised firm)

    hcob-uk (clone of FCA authorised firm)

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  • CryptoAllDay

    CryptoAllDay

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