Representative case patterns

The cases we're built for.

These are anonymised composites of the case types we handle — not specific client matters. As our EU caseload matures, we will publish audited outcomes with written client consent.

Forex / CFD broker · DACH

Cross-chain trace

Deposits → CFD “broker” → exchange off-ramp

Investment-platform fraud where deposits are routed through a fake CFD brokerage to a receiving exchange.

Read the pattern Pig-butchering · FR/IT

Exchange liaison

Romance-investment → custodial deposit

A long-con romance-investment fraud terminating at a custodial exchange deposit.

Read the pattern Fake DEX · UK/IE

Civil-claim evidence

Phishing approval → drainer contract

Wallet-drainer fraud via a counterfeit decentralised exchange and a malicious approval.

Read the pattern

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