Is Your Name on Our Investigation List?
Over the past several years, our team has been actively investigating hundreds of online trading platforms, brokers, and investment schemes. During this process, we’ve uncovered millions in frozen assets, fraudulent accounts, and unclaimed funds tied to unsuspecting individuals—many of whom had no idea they were affected.
If you’ve ever used an online trading service or investment platform—whether recently or years ago—there’s a chance you may be listed in our investigation records.
We’ve found real victims of fraud with frozen or recoverable funds
You might have a claim to assets or refunds you didn’t even know about
We’re working with legal and financial authorities to support recovery efforts
It’s free and takes just a few seconds to check
Check If You’re Listed
We’ve created a secure, easy-to-use tool for you to check if your information is in our system.
Just click the button below and enter the phone number or email address you used when signing up or trading.
Our system will then search our investigation database to determine if you’ve been affected.
Even if you’ve never had issues before, your name or information might still be associated with flagged accounts or affected platforms.
Database Investigation
Your Privacy Matters We handle every inquiry with complete confidentiality. Your information is only used to verify your status in our investigation files. We do not share your data with any third parties, and checking your status does not commit you to anything.
Some Of the Fraudulent Companies under Investigation
