What we take on
Each line below assumes at least $2,000 in documented harm and excludes everyday e-commerce complaints.
Crypto & on-chain fraud
We trace flows across exchanges and mixers where possible, package findings for counsel, and pair technical exhibits with the legal theories that regulators still answer.
Trading platform abuse
From spoofed dashboards to withdrawal mirages, we rebuild the account story so compliance teams see manipulation instead of a vague “market loss.”
Forex & CFD misconduct
Unlicensed desks, bonus handcuffs, and spread games get mapped against marketing promises and ticket logs before escalation.
Online & employment fraud
Phishing, fake payroll, and advance-fee hiring scams become structured timelines banks can route without guesswork.
Romance-influenced transfers
When emotional grooming meets wires or crypto sends, we separate narrative from proof so your file stays factual under scrutiny.