Recovery Brief on Jonny’s Trading Academy ( — Wallet Trace and Off-Ramp Map
Jonny's Trading Academy ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jonny's Trading Academy ( has been flagged as a fake…
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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…
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Why Boetie Container Losses Are Recoverable Through Filings
Boetie Container — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Boetie Container has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Boonshoes Wallet Trace + Off-Ramp Map
Boonshoes — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Boonshoes has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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How Stormasset (Imposter) Drained Claimant Wallets — Den Casefile
Stormasset (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stormasset (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Recovery Brief on Litigation & Enforcement — Wallet Trace and Off-Ramp Map
Litigation & Enforcement (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Litigation & Enforcement (clone of FCA…
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Recovery Brief on Pencpa — Wallet Trace and Off-Ramp Map
Pencpa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pencpa has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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Recovery Brief on Zeongrow — Wallet Trace and Off-Ramp Map
Zeongrow — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zeongrow has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
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legalforexcoin Wallet Trace + Off-Ramp Map
legalforexcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: legalforexcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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BLACKSTONE FOREX LTD Wallet Trace + Off-Ramp Map
BLACKSTONE FOREX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BLACKSTONE FOREX LTD has been flagged as a fake broker/platform by…
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Forensic Trail: Icmtrader
Icmtrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Icmtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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Forensic Trail: Global Link Mergers & Acquisitions
Global Link Mergers & Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Link Mergers & Acquisitions has been flagged as…
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Why Chargebackme Losses Are Recoverable Through Filings
Chargebackme — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chargebackme has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus -…