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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
  • Nexora

    Nexora

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  • Quantum Financial System

    Quantum Financial System

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    Published:
  • Morfin FX

    Morfin FX

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    Published:
  • Global Online Market Limited

    Global Online Market Limited

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    Published:
  • LunarPips

    LunarPips

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    Published:
  • Finixtop Markets

    Finixtop Markets

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    Published:
  • Avantax Invest Group

    Avantax Invest Group

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    Published:
  • Gini Markets

    Gini Markets

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    Published:
  • Solar Markets

    Solar Markets

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    Published:
  • Web3 Swap

    Web3 Swap

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    Published:
  • DOMINION TRADES

    DOMINION TRADES

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    Published:
  • MEL International Ltd.

    MEL International Ltd.

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