How DDEDX Drained Claimant Wallets — Den Casefile
DDEDX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DDEDX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
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…
-
AI Daily Robot Wallet Trace + Off-Ramp Map
AI Daily Robot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AI Daily Robot has been flagged as a fake broker/platform by…
-
Forensic Trail: TPC Metatrade
TPC Metatrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TPC Metatrade has been flagged as a fake broker/platform by IOSCO I-SCAN…
-
Recovery Brief on BALANZ CAPITAL VALORES S.A.U. — Wallet Trace and Off-Ramp Map
BALANZ CAPITAL VALORES S.A.U. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BALANZ CAPITAL VALORES S.A.U. has been flagged as a fake…
-
Recovery Brief on Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd — Wallet Trace and Off-Ramp Map
Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinity4X, Vigo and…
-
Why Jones Mutual Losses Are Recoverable Through Filings
Jones Mutual — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jones Mutual has been flagged as a fake broker/platform by IOSCO I-SCAN…
-
Elonzex Wallet Trace + Off-Ramp Map
Elonzex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Elonzex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
-
Forensic Trail: BitPro Traders Way
BitPro Traders Way — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitPro Traders Way has been flagged as a fake broker/platform by…
-
Recovery Brief on HIVE Mining Tech Ltd. — Wallet Trace and Off-Ramp Map
HIVE Mining Tech Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HIVE Mining Tech Ltd. has been flagged as a fake…
-
Recovery Brief on INMOCRYPTO, S.L. — Wallet Trace and Off-Ramp Map
INMOCRYPTO, S.L. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INMOCRYPTO, S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN…
-
Forensic Trail: Secured Forex Options
Secured Forex Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Secured Forex Options has been flagged as a fake broker/platform by…
-
Forensic Trail: Vaultvelo
Vaultvelo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vaultvelo has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…