CASE FILE · ICT-2026-0408 · Recovery-Scam Double Fraud NAMH Global: A Fake “Fund Recovery Agency” That Targeted an Earlier Scam Victim A Phoenix teacher who had already lost money to a trading scam was contacted… NAMH Global: A Fake “Fund Recovery Agency” That Targeted an Earlier Scam Victim

CASE FILE · ICT-2026-0407 · Fake Exchange / Frozen Withdrawals Six Global Markets (SixFx): The Exchange That Demanded a “Tax” to Release Withdrawals A Toronto graphic designer moved her crypto onto Six Global Markets, trading… Six Global Markets (SixFx): The Exchange That Demanded a “Tax” to Release Withdrawals

CASE FILE · ICT-2026-0406 · WhatsApp “Mentor” Investment Club Fusion Capital Investment: A WhatsApp “Wealth Circle” Where Everyone Was an Actor A Perth nurse was added to a WhatsApp group mentored by a woman named… Fusion Capital Investment: A WhatsApp “Wealth Circle” Where Everyone Was an Actor

CASE FILE · ICT-2026-0405 · Cloud-Mining Contract Scam Coin Hull: A Cloud-Mining Contract That Charged a Fee Wall to Withdraw “Profits” A Brisbane electrician bought a cloud-mining contract from Coin Hull after a social-media ad… Coin Hull: A Cloud-Mining Contract That Charged a Fee Wall to Withdraw “Profits”

CASE FILE · ICT-2026-0404 · Clone of a Regulated Firm Allied Holdings Limited: A “Regulated” Wealth Manager Borrowing a Real Licence Number An Edinburgh business owner moved £127,000 to Allied Holdings Limited, reassured by an… Allied Holdings Limited: A “Regulated” Wealth Manager Borrowing a Real Licence Number

CASE FILE · ICT-2026-0403 · Boiler-Room Binary Options Brocastocks: A Daily “Account Manager” Who Talked a Retiree Into Five Top-Ups A Naperville retiree was cold-called by a “senior broker” at Brocastocks. Over six weeks of… Brocastocks: A Daily “Account Manager” Who Talked a Retiree Into Five Top-Ups

CASE FILE · ICT-2026-0402 · Fake-CFD Withdrawal-Fee Wall Invertox: The “Managed Crypto-CFD” Account That Charged Fees to Withdraw A Denver contractor was cold-called about a managed crypto-CFD account at Invertox. A dashboard showed his balance… Invertox: The “Managed Crypto-CFD” Account That Charged Fees to Withdraw

CASE FILE · ICT-2026-0401 · AI-Token Presale Rug-Pull AlphaTick: A Sold-Out “AI Trading” Token That Drained Its Own Liquidity AlphaTick marketed itself as an AI-driven trading protocol with a token presale and a polished launchpad.… AlphaTick: A Sold-Out “AI Trading” Token That Drained Its Own Liquidity