Case study · Unlicensed trading platform
Documenting ArayFX for a cross-border claim
Client identity protected. The broker, the methods and the result are real.
ArayFX
Unlicensed trading platform
$45,300
Cross-border claim assembled
An expatriate investor deposited with ArayFX across several months before withdrawals were frozen without explanation.
What we found
ArayFX operated without verifiable authorisation in any of the jurisdictions it claimed to serve. We traced funds across borders to a small set of exchange endpoints.
What we did
We assembled a cross-border evidence package coordinating the relevant regulators and receiving exchanges, with a clear chain of custody for every transaction.
The outcome
A structured cross-border recovery claim was filed, and the receiving endpoints were reported and flagged.
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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