Forensic Trail: Investor Relations
Investor Relations — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investor Relations has been flagged as a fake broker/platform by IOSCO I-SCAN…
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…
-
How Intro Invest Drained Claimant Wallets — Den Casefile
Intro Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intro Invest has been flagged as a fake broker/platform by IOSCO I-SCAN…
-
Forensic Trail: Cash Remittances Bank International
Cash Remittances Bank International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cash Remittances Bank International has been flagged as a fake…
-
How Oceaniatradinggroup Drained Claimant Wallets — Den Casefile
Oceaniatradinggroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oceaniatradinggroup has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
-
Why Lawrence James and Associates Losses Are Recoverable Through Filings
Lawrence James and Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lawrence James and Associates has been flagged as a fake…
-
Why GTMO Losses Are Recoverable Through Filings
GTMO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GTMO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
-
Recovery Brief on Zipmex Fx — Wallet Trace and Off-Ramp Map
Zipmex Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zipmex Fx has been flagged as a fake broker/platform by IOSCO I-SCAN…
-
Why Equitygenius Ltd Losses Are Recoverable Through Filings
Equitygenius Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equitygenius Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
-
Why support@ico-assets.net Losses Are Recoverable Through Filings
support@ico-assets.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@ico-assets.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
-
Global Securities Regulatory Commission Wallet Trace + Off-Ramp Map
Global Securities Regulatory Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Securities Regulatory Commission has been flagged as a fake…
-
Recovery Brief on support@amf-fr — Wallet Trace and Off-Ramp Map
support@amf-fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@amf-fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
-
Recovery Brief on Tide Finance — Wallet Trace and Off-Ramp Map
Tide Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tide Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…