How Sterling Equity Corp. Drained Claimant Wallets — Den Casefile
Sterling Equity Corp. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sterling Equity Corp. has been flagged as a fake broker/platform by…
Blog
From The WorkbenchAll guides →
Field GuideFrozen on COINBAZA: A San Diego Nurse Gets Most of Her Savings BackA nurse watched her COINBAZA balance grow, then hit a wall of withdrawal fees. We traced the deposits…Field GuideThe Daily Phone Call: Reversing a GoldFX Boiler-Room LossA retired teacher trusted a daily-calling GoldFX account manager. We worked the bank and the chain together and…Field GuideMining Nothing: How Fast Action Recovered 84% from Verion TradeMinersAn Austin contractor bought a cloud-mining contract that paid out until he tried to withdraw. A five-day trace…
-
Why Evergo Ltd Losses Are Recoverable Through Filings
Evergo Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Evergo Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
-
Recovery Brief on Polar Capital — Wallet Trace and Off-Ramp Map
Polar Capital (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polar Capital (clone of FCA authorised firm)…
-
Why Compareyourisa Losses Are Recoverable Through Filings
Compareyourisa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Compareyourisa has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
-
Ykzq Wallet Trace + Off-Ramp Map
Ykzq — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ykzq has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
-
Why Selva Bank Losses Are Recoverable Through Filings
Selva Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Selva Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
-
Forensic Trail: Loandeck
Loandeck — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Loandeck has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
-
Forensic Trail: Hamilton Trading
Hamilton Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hamilton Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
-
Recovery Brief on Anoli Capital International, Inc. — Wallet Trace and Off-Ramp Map
Anoli Capital International, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Anoli Capital International, Inc. has been flagged as a fake…
-
Recovery Brief on FALCONFX — Wallet Trace and Off-Ramp Map
FALCONFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FALCONFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
-
How HSHsocial Gold Station Drained Claimant Wallets — Den Casefile
HSHsocial Gold Station — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HSHsocial Gold Station has been flagged as a fake broker/platform by…
-
How Contadora Financiera Drained Claimant Wallets — Den Casefile
Contadora Financiera — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Contadora Financiera has been flagged as a fake broker/platform by IOSCO I-SCAN…