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REF 05Case files
Most losses fall into a handful of patterns. Select one to see what it looks like and what its case file records. Names, wallet addresses and institutions are never published.
FILE TYPE CT-01
Funds sent to a fraudulent investment or trading site. We trace where the platform moved the funds afterwards and which venue received them.
THE CASE FILE RECORDS
PUBLISHED RESULTS
Individual case outcomes are published here only once they have been independently verified and the client has agreed. Your case specialist can explain comparable cases on your first call.