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CC Global Finance Limited

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Prolific Trades

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Grampoint

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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EMDforex

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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ExMarkets

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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WinTrade Markets

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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ELV markets

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Optimal FX Trades

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Leotradez

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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YorkBit

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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LONDONEX

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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ADVICE SERVICE GROUP

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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GALAXY PRIME FX

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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LEGAL FX TRADE24

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Gold Flame

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Fusion Trade

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Fortresscapital

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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EUTRADERGO

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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BRIDGE GATE CAPITAL

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Global FX International LP

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Commerzwelt

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Fake Kudos Capital Management

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Micron Group

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

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Zurich Markets

If you’ve come across this broker/platform, there’s a possibility you may have been affected by a crypto or digital asset…

Case ID: *****

Status: *****

Victims: *****

Wallets Traced: *****

Wallets Blacklisted: *****

Recovered Assets: $*****

Recovery Company: *****

View Case
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