Dukasbance: A Lookalike Clone Broker Unwound to 84% Recovery
Dukasbance mimicked an established broker’s name and branding. A Zurich investor lost €63,500; fast action recovered 84%.
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Arena GlobalFX: A Cloned Broker, an APP Fraud Recall, and 88% Recovered
Arena GlobalFX cloned a regulated firm’s name to take £70,200 by bank transfer. Fast action and an APP recall returned 88%.
Read full articleInvest505: A Fake “Managed Crypto Fund” Traced to 76% Recovery
Invest505 posed as a managed crypto fund. A Dubai investor lost $58,000 — fast reporting let us recover 76%.
Read full articleHow We Recovered 57% From a Spotyfx Withdrawal-Fee Trap
A Spotyfx “withdrawal fee” trap cost a Leeds manager £38,400. How we traced the funds and recovered 57%.
Read full articleSuper Stock Market: Unwinding a Fake Pre-IPO Crypto Scheme — 58% Back
Super Stock Market sold “discounted pre-IPO crypto shares.” A Chicago owner lost $89,300; we recovered 58%.
Read full articleValeria Capital: Stopping a Recovery-Scam Double Fraud — 49% Returned
Already scammed once, a victim was targeted by “Valeria Capital” offering to recover funds for an upfront fee. We stopped the second loss and recovered 49%.
Read full articleMarkets Expert: A Boiler-Room “Managed Account” and a Hard 33% Recovery
A retired engineer handed Markets Expert €74,500 to “manage.” By the time he came to us the trail was cold — we still recovered 33%.
Read full articleBit Options Pro: Breaking Down a Binary-Options Boiler Room — 41% Back
Bit Options Pro ran a multi-card binary-options trap. A Dublin victim lost $57,600; we recovered 41% via chargebacks and tracing.
Read full articleBinoTrader: Escaping a “Deposit Bonus” Lock — 60% Recovered
BinoTrader used a “deposit bonus” to lock withdrawals. A Cape Town trader lost $49,500; we recovered 60%.
Read full articleTrustHub MiningFx: Tracing a $61,000 Cloud-Mining Ponzi to 44% Recovery
A Houston IT contractor poured $61,000 into TrustHub MiningFx “hash-rate contracts.” How we traced the payouts-that-weren’t and recovered 44%.
Read full articleTitanium Arrow: A Telegram “Signal Group” Pump Traced to 67% Recovery
A Telegram “VIP signals” group funneled deposits to Titanium Arrow. An Austin trader lost $44,900; we recovered 67%.
Read full articleBitcoin Era: From a Fake Celebrity Endorsement to 62% Recovered
A fake celebrity “investment” article funneled a Brisbane nurse into Bitcoin Era. We traced the deposits and recovered 62%.
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