Forensic Trail: StarLight Wave Ltd
StarLight Wave Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: StarLight Wave Ltd has been flagged as a fake broker/platform by…
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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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Orange Cat Energy Wallet Trace + Off-Ramp Map
Orange Cat Energy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orange Cat Energy has been flagged as a fake broker/platform by…
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Royalfx24 Wallet Trace + Off-Ramp Map
Royalfx24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Royalfx24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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How Hexally Drained Claimant Wallets — Den Casefile
Hexally — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hexally has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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How UK Swift Network ( Drained Claimant Wallets — Den Casefile
UK Swift Network ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UK Swift Network ( has been flagged as a fake…
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Powership Capital Wallet Trace + Off-Ramp Map
Powership Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Powership Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Forensic Trail: Golddinar
Golddinar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Golddinar has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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Why Bennet Investment Limited Losses Are Recoverable Through Filings
Bennet Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bennet Investment Limited has been flagged as a fake broker/platform by…
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Recovery Brief on ETERNITY PRIME LIMITED — Wallet Trace and Off-Ramp Map
ETERNITY PRIME LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETERNITY PRIME LIMITED has been flagged as a fake broker/platform by…
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Forensic Trail: Zenith Assets Management
Zenith Assets Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zenith Assets Management has been flagged as a fake broker/platform by…
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Recovery Brief on Maple Wells — Wallet Trace and Off-Ramp Map
Maple Wells — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maple Wells has been flagged as a fake broker/platform by IOSCO I-SCAN…
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Why Cryptospair Losses Are Recoverable Through Filings
Cryptospair — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptospair has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…