Schemes 01

Six of the most common schemes people fall victim to

If you need assistance reviewing your situation or understanding potential recovery options, feel free to contact us — our team is here to support you every step of the way.

  • Sequence :

    The person is directed to a website that “imitates” a brokerage platform. The victim sees an artificial increase in their deposit. The manager convinces them to increase their deposit because “the strategy is working”. When attempting to withdraw funds, the system requests “verification/taxes/fees”. After payment, the platform disappears or blocks access.

  • Sequence :

    Fraudulent brokers apply bonus terms that prevent withdrawals unless unrealistic trading volume requirements are met. These conditions are often hidden or introduced after funds are deposited.

  • Sequence :

    Victims are shown balances in wallets or accounts that appear functional but are fully controlled by scammers. Funds displayed on the interface do not exist on any legitimate blockchain or financial system.

  • Sequence :

    After initial verification, victims are repeatedly asked to submit additional documents. Each new request delays withdrawals and may be paired with demands for further payments.

  • Sequence :

    The trading interface displays fabricated charts, trades, and profits. No real market activity takes place, and all results are manually controlled by the fraudulent operator.

  • Sequence :

    Scammers claim funds are temporarily frozen due to liquidity issues, market conditions, or compliance reviews. The freeze is used to pressure victims into sending additional money.

Step by step 02

How a Client’s Case Was Successfully Handled Step by Step

A client reached out after losing funds to a fraudulent broker that blocked withdrawals and demanded repeated “verification fees.” Below is the sequence of actions our team followed while handling this case.

  • Initial
    Assessment

    We reviewed the client’s documentation, platform activity, transaction history, and communication records to identify potential procedural and financial irregularities.

  • Evidence
    Consolidation

    All collected materials were organized into a structured report suitable for submission to financial institutions and relevant third parties.

  • Payment Channel
    Coordination

    We initiated communication through payment channels and activated anti-fraud procedures to limit further movement of the funds.

  • Case
    Outcome

    Following the review process and coordination with involved parties, a portion of the funds was successfully returned to the client.

$12,000 Funds Recovered
23 days Review Timeframe
91% Success Probability

Each case is unique, but the methodology remains consistent: evidence, legal escalation, and coordinated action with financial institutions

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Leaders of Our Team

03

A multidisciplinary structure was formed to address financial fraud cases, bringing together specialists in document analysis, transaction monitoring, fraudulent platform identification, and international case coordination.

Core Objective
“The structure brings together financial analysts, internationally experienced legal professionals, technical experts, and analytical staff. This approach allows complex cases to be handled in a structured manner and supports coordinated interaction with financial and payment institutions.” - Mike Johnson
  • leader photo Mike Johnson Strategic Oversight Advisor
  • leader photo Chrystia Freeland Senior Advisory Lead
  • leader photo Antonio Tajani Compliance & Risk Oversight Advisor
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Stats 04

our team's achievements

Our team was formed in response to the growing complexity of financial fraud cases that require structured analysis, transaction tracing, and coordinated interaction with financial and payment institutions. Since inception, the focus has been on assisting affected clients and handling cross-border cases.

2018 year of formation
723 cases handled
$12 Million Funds Involved
657 clients assisted
97% Success Rate

Contact with us

06

If you have questions or need assistance related to a potential fraud case, feel free to contact us. Our team will review your situation and explain the available next steps.

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