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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
  • Lawrence James and Associates

    Lawrence James and Associates

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  • Impersonation of CySEC representatives

    Impersonation of CySEC representatives

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    Published:
  • Castle Trust Private Bank (clone of FCA authorised firm)

    Castle Trust Private Bank (clone of FCA authorised firm)

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    Published:
  • Axes Prime Ltd.

    Axes Prime Ltd.

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    Published:
  • AlphaHawk Trading Exposed

    AlphaHawk Trading Exposed

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    Published:
  • 57trader

    57trader

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    Published:
  • EasyMarketsInvestment

    EasyMarketsInvestment

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    Published:
  • NDM-tlc

    NDM-tlc

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  • Odin Service Group Limited/Rockfort International Limited

    Odin Service Group Limited/Rockfort International Limited

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  • RaceTrader

    RaceTrader

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  • Rapid Tether Trade

    Rapid Tether Trade

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    Published:
  • Earnsured Asset Management

    Earnsured Asset Management

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