Anonymised case outlines

A DACH-region retail investor approached the firm after a CySEC-licensed CFD broker had blocked withdrawals and pivoted to aggressive "tax-clearance" demands. Account-manager logs showed scripted retention tactics, off-platform deposit requests, and inverted quote behaviour evident from the trade book.

The firm filed a structured CySEC complaint highlighting alleged conduct breaches and best-execution failures, in parallel with a civil claim under Cypriot conduct rules. The combination of regulator-facing pressure and credible civil leverage produced a mediated settlement returning a meaningful portion of the loss.

Anonymised facts. Case outcomes vary; past matters do not predict future results.

A small group of European investors had funded what appeared to be a sophisticated AI-driven trading platform out of St. Vincent & the Grenadines. The platform's UI was polished; the gains were fictional. Cards and crypto rails were both used. The operating entity disappeared shortly after the firm was instructed.

Coordinated action proceeded on three fronts: Visa/Mastercard chargebacks under reason codes 4837 and 13.5 within the relevant filing window; blockchain tracing through two centralised exchanges that ultimately enabled KYC-unmasking via disclosure orders; criminal complaints filed in two jurisdictions, with one prosecutor's office accepting the file for active investigation.

Anonymised facts. Case outcomes vary; past matters do not predict future results.

A senior private client had been gradually drawn into a crypto-investment platform introduced through a months-long Telegram relationship. Withdrawals were blocked under escalating "tax" demands. The platform was fictional; funds had moved through a sequence of wallets to a centralised exchange.

The firm sent emergency freeze requests to the destination exchange within 48 hours, obtained a Swiss disclosure order against the exchange, and filed a criminal complaint in Switzerland alongside one in the relevant Asian jurisdiction via local counsel. Substantial value was recovered from the exchange-side freeze; a structured settlement with on-chain identifiable parties is under negotiation.

Anonymised facts. Case outcomes vary; past matters do not predict future results.

A family office had placed seven figures with an offshore broker that subsequently entered foreign administration. Parallel onshore introducer entities had taken commissions but distanced themselves on collapse.

The firm filed a proof of debt in the foreign insolvency, ensuring priority-class admission; brought a civil claim against the onshore introducer asserting misrepresentation and breach of duties; and tracked an emerging victim-remission programme in a third jurisdiction so the client's eligibility was preserved without prejudicing the civil claim.

Anonymised facts. Case outcomes vary; past matters do not predict future results.

A high-net-worth individual had entrusted funds to an individual presenting as a "copy-trading manager" under master-account arrangements. The arrangement lacked the licensure required under UK and Swiss financial-services rules; documented misrepresentations supported breach-of-fiduciary patterns.

The firm pursued a contractual misrepresentation and breach-of-fiduciary claim in coordinated London/Zurich proceedings, with parallel tracing into real-property holdings identified through company-registry and Land-Registry analysis. Judgment was obtained; enforcement against identified assets is in progress.

Anonymised facts. Case outcomes vary; past matters do not predict future results.