Case study · Unregulated broker The fake dashboard at Nexum Capitals Client identity protected. The broker, the methods and the result are real. Broker Nexum Capitals…
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Tracing deposits behind Zagros’ offshore shell
Case study · Offshore unregulated broker Tracing deposits behind Zagros’ offshore shell Client identity protected. The broker, the methods and the result are real. Broker Zagros…
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Breaking down a Bold Capholm withdrawal trap
Case study · Unregulated broker Breaking down a Bold Capholm withdrawal trap Client identity protected. The broker, the methods and the result are real. Broker Bold…
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Exposing a Finalto clone and opening a chargeback
Case study · Clone of a regulated brand Exposing a Finalto clone and opening a chargeback Client identity protected. The broker, the methods and the result…
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USDT recovery after a romance scam routed through Ishtar FX
Case study · Pig-butchering / romance scam USDT recovery after a romance scam routed through Ishtar FX Client identity protected. The broker, the methods and the…
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How we traced $84,000 frozen by Tradeversepro
Case study · Unregulated forex broker How we traced $84,000 frozen by Tradeversepro Client identity protected. The broker, the methods and the result are real. Broker…