A broker review here is not a star rating. It is a file: the public record, the payment you still have, and whether those two things match. Named desks live in the broker review archive. This page is the method — any brand can send a file. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
The archive has thousands of named reviews. If your desk is there, read that page first — the notices are written once. If it is not, the method is the same. We have handled broker review files for rooms that lasted six weeks and for names that still sit on a register. The brand is not the investigation. The payment is.
Search the broker reviews. Then send what that page cannot see. Send the date and how you paid. The first look at the file is free.
Copy it from the browser. Do not retype it from a text.
We check the register. You do not have to.
Send the date and how you paid. The first look at the file is free.
We investigate losses as a cybersecurity company. We turn the date, how you paid, and the public record into a file the bank, the card scheme, a lawyer, or the police can read. We do not replace those channels.
It starts with a conversation, not a contract. You send the date, how you paid, and any chat or screenshot you still have. We look at the digital footprint and tell you whether the file has something to investigate. The first look is free.
We work from records, not guesses. Company registries and stated addresses. Regulator lists. The KYC/AML registration they used to stall a withdrawal — we read that paper trail; we do not complete it for them. If you paid in crypto, we trace and tag the wallets. Network artefacts: domains, servers, and the payment trail you already created.
Operators hide behind shell names and anonymous accounts. We map identity from the public record, the infrastructure, and your file: who controls the brand, which entities sit together, and which devices or logins appear in the trail.
Findings go into one chain-of-custody file: identity of the operator, the payment trail, domains and servers, and anything that ties an account or a device to the loss. The report is written so a lawyer, a judge, a bank, a card scheme, or a regulator can read it.
We tell you which desk the file belongs on — the bank or the card scheme, the police, a lawyer, or a regulator. We do not replace those channels. We investigate, we write the file, and we guide the next step.
Ready to see what the file can show? Send the date and how you paid. The first look is free.
Concrete cases from our forensic review archive: a registered broker whose licence details we verified · an exchange whose registration data we checked against the register · a broker whose entity and permissions we matched to the regulator
No. This page is the method. Named desks are in the archive. If your brand is missing, send the date and how you paid anyway.
A register match and a payout that reaches an account you own is one file. A cold call, a screen balance and a fee to leave is another. We investigate the file. We do not close the account.
No. The archive is what we have already written. A new name still has a payment trail.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.