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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
  • CalderonFX. Investment CalderonFX Ltd

    CalderonFX. Investment CalderonFX Ltd

    Report information about CalderonFX. Investment CalderonFX Ltd through cryptoslock.com.

    Published:
  • Stonebridge Securities

    Stonebridge Securities

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    Published:
  • Economie Horizon

    Economie Horizon

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    Published:
  • SHTNE

    SHTNE

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    Published:
  • Itrade Invest

    Itrade Invest

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    Published:
  • Kovner Fund

    Kovner Fund

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    Published:
  • LyxMont

    LyxMont

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    Published:
  • Vergas finance

    Vergas finance

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    Published:
  • LIBRA CAPITAL

    LIBRA CAPITAL

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    Published:
  • HSH Strategic View

    HSH Strategic View

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    Published:

  • Fluxcrypto: A Fake ‘Wallet Sync’ That Emptied a Self-Custody Wallet

    Fluxcrypto’s fake wallet-sync portal drained £29,800 in seconds — the trace, the freeze, and the honest partial recovery.

    Published:
  • Franklin Rankin, LLC

    Franklin Rankin, LLC

    Report information about Franklin Rankin, LLC through cryptoslock.com.

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