Case study · Unregulated broker
The fake dashboard at Nexum Capitals
Client identity protected. The broker, the methods and the result are real.
Nexum Capitals
Unregulated broker
$28,750
Partial recovery secured
A young professional watched his Nexum Capitals dashboard climb — until the “account manager” vanished and withdrawals stopped.
What we found
The dashboard was a front end with no real market exposure. We separated genuine deposits from manufactured gains and traced the deposits to two exchange-hosted wallets.
What we did
We delivered a forensic report to the receiving exchanges with a freeze-and-recover request supported by the client’s verified records.
The outcome
One receiving account was frozen and a partial recovery was secured, with the remaining claim still in motion.
Amounts are rounded and identifying details are altered to protect client confidentiality. Recovery outcomes vary case by case and are never guaranteed.
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