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Company’s Name: NavitasMarkets.com
Case Number: KD0234DI
Case Type: Cryptocurrency
Result: $19.080
Amount Recovered: $19.080
Case Details:

Client got his funds stolen from his bank account while being remotely controlled. He didn’t approve these transaction. The case was successful after 2 weeks.

Company’s Name: Ironfx.com
Case Number: FK24052CJ
Case Type: Cryptocurrency Scam
Result: Successful
Amount Recovered: $24.000
Case Details:

Client was told he can get a managed account if he deposits +$20.000 The account would be managed by a professional trader that guarantees 5% weekly. The client lost all his funds an hour after he made the deposit.

Company’s Name: Olympusmarkets.com
Case Number: DK2945LO
Case Type: Cryptocurrency Scam
Result: Successful
Amount Recovered: $56.500
Case Details:

Client was pushed into depositing money to purchase bitcoin from the platform, but in reality the platform sells CFD contracts. He lost all his savings and never heard back from them.

Company’s Name: Aspenholding.co
Case Number: OD0238DO
Case Type: Cryptocurrency Scam
Result: Successful
Amount Recovered: $98.000
Case Details:

Client started with $250, then the company claimed that he should purchase bitcoin and they will in return purchase the bitcoin from him with a higher price. They just stole his bitcoins and completely ignored him.

Company’s Name: Kontofx.com
Case Number: DO0234OO
Case Type: Cryptocurrency Scam
Result: Successful
Amount Recovered: $49.844
Case Details:

Client started with $1000 then he was manipulated to buy some fake contracts of trades with guaranteed profit. The case was won within 2 weeks.

Company’s Name: Sunbirdfx.com
Case Number: DJ9213FH
Case Type: Cryptocurrency Scam
Result: Successful
Amount Recovered: $9000
Case Details:

Client thought that he was withdrawing his profit while in reality he was depositing. He later understood that his trust and weak English skills were abused by the company.