The MLX Trading “Auto-Arbitrage” Drain — An Honest 23%
Case File · DAD-2026-0421 · Fake Auto-Trading Platform The MLX Trading “Auto-Arbitrage” Drain — An Honest 23% MLX Trading marketed a “1.8% a day”…
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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…
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Why SALVAX LTD Losses Are Recoverable Through Filings
SALVAX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SALVAX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Forensic Trail: BullMarkets
BullMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BullMarketsIf you funded BullMarkets at bullmarketsllc.com and the withdrawal pathway has stalled, the…
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How Kiplar Drained Claimant Wallets — Den Casefile
Kiplar — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KiplarIf you funded Kiplar at kiplar.org and the withdrawal pathway has stalled, the…
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Forensic Trail: Edison Management
Edison Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edison Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Recovery Brief on Prime Trade Brokers — Wallet Trace and Off-Ramp Map
Prime Trade Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Prime Trade BrokersIf you funded Prime Trade Brokers at primetradebrokers.com and…
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How CRYPTO EXCISE Drained Claimant Wallets — Den Casefile
CRYPTO EXCISE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTO EXCISE has been flagged as a fake broker/platform by IOSCO I-SCAN…
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How NOBLEZA INVEXOR Drained Claimant Wallets — Den Casefile
NOBLEZA INVEXOR — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOBLEZA INVEXOR has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Recovery Brief on News Traders — Wallet Trace and Off-Ramp Map
News Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: News Traders has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Forensic Trail: Aurora Capital Venture
Aurora Capital Venture — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Aurora Capital VentureIf you funded Aurora Capital Venture at auroracapitalventure.com and…
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Why PINNACLE FX TRADES Losses Are Recoverable Through Filings
PINNACLE FX TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PINNACLE FX TRADESIf you funded PINNACLE FX TRADES at pinnaclefxtraders.pro and…
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xcgin Wallet Trace + Off-Ramp Map
xcgin — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — xcginIf you funded xcgin at xcgin.com and the withdrawal pathway has stalled, the…