Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
Browse the broker report library →Back in 2014, Matthew and Linda lost their life savings due to a fraudulent investment company promising high returns on commodities. They had nowhere else to turn, and traditional channels offered no help. Steven Storch…
International Investment Scam Recovery – 2016 Case In 2016, an individual investor approached our agency after losing a significant sum to an offshore investment scam promising high returns. The perpetrator had multiple shell accounts and…
Tracing Missing Business Funds – 2015 Corporate Recovery In 2015, a medium-sized enterprise discovered that funds had mysteriously disappeared from multiple accounts, threatening the company’s operations. The case required swift action to prevent financial collapse.…
Recovering Assets for a Vulnerable Couple – A 2014 Success Story In early 2014, Steven Storch was approached by an elderly couple whose life savings had been misappropriated through a fraudulent investment scheme. The couple,…
