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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: 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: Personal Contact
Case Number: FU4951ER
Case Type: Romance Scam
Result: Successful
Amount Recovered: $4500
Case Details:

Client was in an online relationship and eventually was asked to pay a sum of money to pay off a debt.. He later hired an investigator and discovered he was being scammed by a Nigerian Scammer.

Company’s Name: Askoptions.com
Case Number: FJ8213RU
Case Type: Binary Options Scam
Result: Successful
Amount Recovered: $420.000
Case Details:

Client lost all his funds after he was promised a Managed Account. His broker told him that this account was a 100% profitable and can never lose because it is Gold VIP!

Company’s Name: El Gordo Sweepstake
Case Number: FJ2139WE
Case Type: Lottery Scam
Result: Successful
Amount Recovered: $10.000
Case Details:

Client was told he won a car that is worth $100.000 and that he needed to pay a % for releasing the funds and delivering the car. The scammers used a local bank account and we were able to freeze the funds.

Company’s Name: El Gordo Sweepstake
Case Number: FD239DL
Case Type: Lottery Scam
Result: Successful
Amount Recovered: $23.500
Case Details:

Client was told that he needs to pay a fee to claim his lottery prize of 2 million Euros, the scammers used a Nigerian Bank account and we were able to freeze the funds.

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: 2Pipfixed.com
Case Number: DJ2909FI
Case Type: Forex Scam
Result: Successful
Amount Recovered: $88.000
Case Details:

Client has lost all his life savings trading with this company; their platform showed fake price data and just manipulated his trades until he lost all his funds.

Company’s Name: Hugosway
Case Number: XJ294OI
Case Type: Forex
Result: Successful with compensation
Amount Recovered: $490.040\$390.000
Case Details:

Client was sold a fake pension trading account ended up putting away all his pension to this trading account and ended up losing all these funds which caused a heart attack. We were able to recover all his funds and have the company pay for all his medical bills.

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.

Company’s Name: Wisebank.com
Case Number: DI2843OD
Case Type: Forex Scam
Result: Successful
Amount Recovered: $81.000\330.000
Case Details:

Client was depositing and trading on his own for a long time, then when he was pushed to invested in bitcoin and they simply stole his bitcoins and he never seen the money coming into his trading account; however, they left a series of emails that prove that they were responsible for the scam.

Company’s Name: El Gordo Sweepstake
Case Number: FH4951UF
Case Type: Lottery Scam
Result: Successful
Amount Recovered: $34.000
Case Details:

Client was told he needs to pay a fee to claim a lottery prize of 1.2 million Euros, the scammers used a European bank account, we were able to recover the funds within 2 months and put these people in jail.

Company’s Name: Aspenholding.co
Case Number: IF9213DJ
Case Type: Forex Scam
Result: Successful
Amount Recovered: $111.000
Case Details:

Client was aggressively sold and terrorized to invest all his savings, he deposited all his pension savings and the company just wiped his account clean and left him with nothing

Company’s Name: Instaforex.com
Case Number: FJ0248GI
Case Type: Forex Scam
Result: Successful
Amount Recovered: $39.000
Case Details:

The trades on the platform were being manipulated, the client that he is an excellent trader until he got confident enough and deposited lots of funds and ended up losing it all when the company knew he has no more money to invest.

Company’s Name: GDMfx.com
Case Number: DJ9248FH
Case Type: Forex scam
Result: Successful
Amount Recovered: $79.000
Case Details:

Client was aggressively pushed by his account manager to keep investing in various trades. He was called a coward and a weak person every time he refused. He then was pushed to invest money to save his trading account, he kept investing until he was completely dry.