Investment fraud review

Organize records for suspected investment fraud.

Investment fraud reviews rely on payment records, platform representations, account dashboards, contracts, communications, and evidence of withdrawal refusal or pressure to deposit more money.

Submit investment case

Payment trail

Collect bank, card, wire, or crypto transfer records connected to deposits.

Platform evidence

Save screenshots of dashboards, balances, withdrawal pages, terms, and support messages.

Communication history

Keep emails, chat logs, phone numbers, names, usernames, and social profiles.