Featured Guides — Original Publication DatesAll guides →
GuideAnatomy of a Crypto Scam Recovery: Eight Real Cases, and What Actually Gets Money BackGuideCase Study: Tracking Stolen USDT Across Multiple Wallets

Latest Articles

Reports and guidance from Assets Collector. Original publication dates are shown below.

Echler Solomon Feng — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 11:21 pm America/Los_Angeles

Elizabeth Lenz — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 10:01 pm America/Los_Angeles

Sheridan Wells Advisors — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 8:41 pm America/Los_Angeles

Cfc Ltd — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 7:21 pm America/Los_Angeles

LOFER INVESTMENTS, SL — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 6:02 pm America/Los_Angeles

Skandinaviska Enskilda Banken AB (“SEB”) (clone) — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 4:41 pm America/Los_Angeles

HG Financial Management Co (clone) — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 3:22 pm America/Los_Angeles

Global Alliance Capital — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 2:01 pm America/Los_Angeles

Jiu Fu Capital Asset Management Co., Ltd. — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 12:41 pm America/Los_Angeles

Bradford and Feldman Consultancy LLC — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 11:21 am America/Los_Angeles

Claims Careline Ltd — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 10:01 am America/Los_Angeles

Fake President Fraud — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 8:41 am America/Los_Angeles

Hispamarkets — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 7:22 am America/Los_Angeles

Lotus Global Investments Management LLP (clone of authorised firm) — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 6:01 am America/Los_Angeles

Fiona Wilson Financial Services Limited (clone) — Report

Read the report entry, or submit your information and evidence to Assets Collector for review. ... Read MoreRead More

0 Comments September 9, 2026 · 4:41 am America/Los_Angeles