Case Results

Over

$70,000,000,000

Covered. Hard fought. Hard earned.

Our unwavering commitment lies in achieving successful recoveries and providing exceptional services to our clients.

Some Successful Recoveries

$120,050,000

Avalon Hash

The platform in question is an illicit Ponzi scheme that engages in fraudulent activities and money laundering. Our team of specialists has conducted a comprehensive investigation into the website, resulting in successful recoveries. It is important to note that this platform has been blacklisted due to its illicit nature.

$179,000,000

Mido Finance

Mido Finance, an online trading platform, has been involved in multiple instances of fraud and money laundering. As a result, the platform has been added to the blacklist. Our team of specialists has been actively handling numerous asset recovery cases associated with this platform.

$80,700,000

COTPS

Cryptos OTC Trading Platform is an internet-based platform that purports to offer investors a passive income opportunity, at least as some investors may perceive it. We have received multiple reports regarding this platform, and our specialists are currently engaged in pursuing successful asset recoveries in relation to these reports.

$122,000,000

Beonwise

After conducting a thorough investigation and analyzing various indicators, we have unequivocally determined that beonwise is a fraudulent website. It has been reported for engaging in theft and fraudulent activities. Our team of specialists has been actively involved in handling cases related to this matter, resulting in successful recoveries.

$86,000,000

IPRIME CAPITAL

Intelligence Prime Capital Limited operates an online platform that facilitates trading in derivative products. It is important to note that they are neither a registered entity nor a registered financial service provider in New Zealand. Consequently, they lack authorization to offer financial products or services to residents of New Zealand. We have recently received a report from a New Zealand resident who encountered difficulties in withdrawing their invested funds from Intelligence Prime Capital Limited. Our team of specialists has successfully managed to recover a significant portion of funds for our clients affected by this situation.

$128,000,000

Global Pairs

Globalpairs is an offshore broker operating with an irregular finance license. We have received multiple complaints regarding the lack of withdrawal options and imposed restrictions on funded accounts. However, we have successfully facilitated recoveries in such cases. We strongly advise individuals to exercise caution when dealing with Globalpairs.

$768,000,000

Celsius Network

Celsius Network, a well-known platform for cryptocurrency and asset trading, has abruptly suspended all withdrawals for its investors. Our team of specialists is actively investigating numerous cases and complaints related to this issue. Moreover, we have successfully recovered lost and pending assets in several instances.

$112,000,000

Juicy Fields

Juicyfields is an internet-based platform that operates as a Ponzi scheme, enticing investors to purchase plants as investment assets with promises of annual profits. Our specialists have received numerous complaints regarding restrictions on withdrawals and the disabling of investor accounts, which have resulted in the theft of funds. However, we have successfully made several recoveries and are actively working towards the complete shutdown of the platform.

$160,000,000

Chelsea Investment

This is an elaborate scheme designed to deceive and exploit investors, aimed at illicitly acquiring their funds. Our specialists have diligently handled multiple cases, including court trials, to protect and defend our clients, and we have achieved success in doing so.

$144,000,000

LSEQ

This scheme operates at a high level with the intent to unlawfully extract money from its investors. Our specialists have been actively involved in numerous cases and court trials, successfully defending our clients’ interests.

$152,000,000

NYBOA

Following an exhaustive examination and careful analysis of multiple indicators, it is beyond doubt that NYBOA is an illegitimate website involved in fraudulent practices. Incidents of theft and fraudulent activities have been reported against it. Our dedicated team of specialists has been actively engaged in addressing cases associated with this issue, leading to successful recoveries.

$96,000,000

First Class Forex Fund

After conducting a thorough investigation and analyzing various indicators, we have unequivocally determined that FCFF is a fraudulent website. It has been reported for engaging in theft and fraudulent activities. Our team of specialists has been actively involved in handling cases related to this matter, resulting in successful recoveries.