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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
  • IBTP

    IBTP

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  • Golden Signature Hub

    Golden Signature Hub

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  • Callister Capital Group LLC

    Callister Capital Group LLC

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  • Bank of America – Fake term deposits and bonds

    Bank of America – Fake term deposits and bonds

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  • EXANGO

    EXANGO

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  • Black Moon Trade

    Black Moon Trade

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  • Blockchain Forex Market

    Blockchain Forex Market

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  • Crypto Forex Trade (Imposter)

    Crypto Forex Trade (Imposter)

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  • Algo Guard

    Algo Guard

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  • Patrex Global Wealth

    Patrex Global Wealth

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  • Famiitrd

    Famiitrd

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  • Fx Stock Trade Income

    Fx Stock Trade Income

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
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