Forensic Trail: Praxo Pay
Praxo Pay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Praxo Pay has been flagged as a fake broker/platform by IOSCO I-SCAN…
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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 Essem Trading Losses Are Recoverable Through Filings
Essem Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Essem Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
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How ECM-UK LTD Drained Claimant Wallets — Den Casefile
ECM-UK LTD (clone of previous EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECM-UK LTD (clone of previous EEA…
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Swisskapitalinvest Wallet Trace + Off-Ramp Map
Swisskapitalinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swisskapitalinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
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How Max 7 Trades Max 7 Trade Drained Claimant Wallets — Den Casefile
Max 7 Trades Max 7 Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Max 7 Trades Max 7 Trade has been…
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Why Xtrembitefx Losses Are Recoverable Through Filings
Xtrembitefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtrembitefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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Recovery Brief on Stanfordfinancegroup — Wallet Trace and Off-Ramp Map
Stanfordfinancegroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stanfordfinancegroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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Forensic Trail: FairBit
FairBit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FairBit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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Why GDQCOIN Losses Are Recoverable Through Filings
GDQCOIN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GDQCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
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Recovery Brief on Bull400 — Wallet Trace and Off-Ramp Map
Bull400 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bull400 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
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Forensic Trail: BLIMAX
BLIMAX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BLIMAX has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina -…
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Forensic Trail: Regulatory Compliance Board
Regulatory Compliance Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Regulatory Compliance Board has been flagged as a fake broker/platform by…