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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…

Access Centrale Bank
Jul 20, 2026Read brief →

July 20, 2026
Recovery Brief on NPJ Asset Management (clone of FCA authorised firm) — Wallet Trace and Off-Ramp Map
NPJ Asset Management (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NPJ Asset Management (clone of FCA…
Jul 20, 2026Read brief →

July 20, 2026
Forensic Trail: contact@groupe-goirand.com
contact@groupe-goirand.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@groupe-goirand.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Jul 20, 2026Read brief →

July 20, 2026
Recovery Brief on Trusts Asset — Wallet Trace and Off-Ramp Map
Trusts Asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trusts Asset has been flagged as a fake broker/platform by IOSCO I-SCAN…
Jul 20, 2026Read brief →

July 20, 2026
Blue Moon Loans
Jul 20, 2026Read brief →

July 20, 2026
How JLJ Platinum LTD t/a Platinum University Drained Claimant Wallets — Den Casefile
JLJ Platinum LTD t/a Platinum University — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JLJ Platinum LTD t/a Platinum University has been…
Jul 20, 2026Read brief →

July 20, 2026
Recovery Brief on Bitcoin Pro — Wallet Trace and Off-Ramp Map
Bitcoin Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
Jul 20, 2026Read brief →

July 20, 2026
Cryptominingnz
Jul 20, 2026Read brief →

July 20, 2026
How A2B FX STRATEGY LIMITED Drained Claimant Wallets — Den Casefile
A2B FX STRATEGY LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A2B FX STRATEGY LIMITED has been flagged as a fake…
Jul 20, 2026Read brief →

July 20, 2026
How BRUNSDON Drained Claimant Wallets — Den Casefile
BRUNSDON — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BRUNSDONIf you funded BRUNSDON at brcforex.com and the withdrawal pathway has stalled, the…
Jul 20, 2026Read brief →

July 20, 2026
How XTR Drained Claimant Wallets — Den Casefile
XTR — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XTRIf you funded XTR at xtrfxhk.com and the withdrawal pathway has stalled, the…
Jul 20, 2026Read brief →

July 20, 2026
How Capital Ibra Maslahat Bumiputra Bank Berhad Drained Claimant Wallets — Den Casefile
Capital Ibra Maslahat Bumiputra Bank Berhad — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capital Ibra Maslahat Bumiputra Bank BerhadIf you funded…
Jul 20, 2026Read brief →

July 20, 2026

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