Methodology walkthrough. Client details are withheld and no recovery outcome is implied.The patternA withdrawal-block scheme lets a user deposit and even withdraw small amounts at first. Once balances grow, withdrawals are denied unless the user pays a tax, verification, or…
Category: Case Studies
CryptoCISO investigation walkthroughs based on real flagged platforms.
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Case Study: Following Deposits Into an Unlicensed Offshore Broker
Methodology walkthrough. Client details are withheld and no recovery outcome is implied.The situationAn investor was directed to a trading platform that claimed only an offshore incorporation and held no verifiable financial license — the same profile we document across much…