Fighting Complex Financial Fraud
Many investment scams operate behind polished websites and professional-sounding advisors, promising "guaranteed returns" or "exclusive access" to markets. When the platform stops allowing withdrawals, victims realize they've been targeted. JRG specializes in dismantling these schemes by tracing the corporate structures and payment processors behind them.
Fake Forex & Trading Platforms
We target unregulated offshore brokers who manipulate price feeds and block client withdrawals.
Ponzi & Pyramid Schemes
Tracing the flow of money in multi-level marketing fraud to recover funds from the top of the pyramid.