Scam investigations
Every scam leaves a different evidence trail. Choose the case type closest to yours to see what we document, which red flags matter, and exactly what to preserve before it disappears.
Forex 'broker' scams often use pressure tactics and a platform that appears legitimate while controlling withdrawals.
View case typeCryptoCrypto scams often move fast and rely on confusion: fake platforms, impersonation, 'verification fees' and pressure to act now.
View case typeBinary optionsBinary options scam platforms often use 'bonus traps' and turnover requirements to block withdrawals.
View case typeStock tradingStock trading scams often use signal groups, mentors and curated success stories.
View case typeRomance scamRomance scams rely on emotional manipulation and escalation of requests.
View case typeProperty scamProperty and investment scams use professional-looking documents and urgency.
View case typeOther scamNot every case fits a neat category — impersonation, tech support, marketplace fraud, job scams and account takeover all need documenting.
View case typeTell us what happened and we'll categorise it for you. A case assessment agent will review your details and explain what evidence is worth preserving first.