Global transaction regulatory enquiries
The number of brokers we have included has reached 34171.
More than 60 regulatory agencies have been included, supporting 17 languages!
Amount settled in the past month (USD) $97634171.62
Number of people solved 9171
ISM Investigations Intake Form Open your case with ISM
Tips:
When a new user
submits a fraud case record for the first time, the institution will evaluate the
feasibility of fund tracing based on the detailed information provided. Please ensure that
the information and transfer records are detailed to increase the success rate of
acceptance.
The case acceptance details will be notified to you by
email within 24 hours. The first fund refund will be processed based on the specific details
of the case information and the evaluation criteria.
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