Crypto Investment Scam (UK)

Client: John R., UK
Situation: John invested £50,000 into a crypto scheme from social media ads but couldn’t withdraw his funds as the platform disappeared.
Challenges: The platform was unregulated and funds were scattered across wallets.
Solution: Our forensic expert tracked the funds across wallets. We worked with authorities to freeze the funds.
Outcome: £35,000 was recovered, with further action pending.

Forex Trading Scam (Netherlands)

Client: Maria V., Netherlands
Situation: Maria invested €20,000 in a forex platform promising quick returns but was locked out after depositing more money.
Challenges: Fake trading data and unregulated platform.
Solution: We traced the fraud and coordinated legal action with international experts.
Outcome: €12,000 recovered, with ongoing legal pursuit for the rest.

Hybrid Crypto & Forex Scam (UK)

Client: Tom L., UK
Situation: Tom deposited £75,000 into a hybrid forex/crypto platform and was locked out.
Challenges: Fraudulent activity spread across both forex and crypto trades.
Solution: We tracked both forex and crypto transactions and worked with global authorities.
Outcome: £50,000 recovered, legal actions continuing for the balance.