We investigate scam brokers, coordinate regulatory complaints, and pursue recoveries through negotiation, ADR, and litigation. Evidence‑led, outcome‑focused, and client‑first.
Our 20k+ Satisficed Customer
Bendigo Forensic helps victims of investment, forex, and crypto fraud. We document misconduct, trace funds and counterparties, and coordinate action with regulators and courts to secure practical outcomes.
Clear case guidance, timely updates, and dedicated support from first assessment through recovery and enforcement.
Investigate platforms and agents, collect evidence, and document violations to support action.
Trace funds and counterparties, negotiate refunds, and pursue ADR and litigation for recovery.
Prepare filings to authorities, coordinate agency follow‑up, and leverage administrative remedies.
File claims, conduct discovery, and advocate for judgments and injunctions against fraudulent actors.
Policies, procedures, and training to reduce regulatory risk and strengthen controls.
Structured negotiation, skilled mediation, and experienced arbitration to resolve disputes efficiently.
Years of experience in cyber security
Collect, structure, and preserve communications, payments, and platform records to support action.
Identify counterparties and trace funds across jurisdictions with targeted analysis and coordination.
Maintain transparent timelines, actions, and expectations from intake through resolution.
Seasoned legal and investigative support for victims of investment and trading fraud.
Intake, evidence mapping, complaints, negotiation, and litigation sequenced to maximize outcomes.
Clear expectations, regular updates, and straight answers at every stage.
Years Experience
project complete
customer happy
winning awards
Collect communications and payment records, identify counterparties, and map flows to support action.
Prepare complaints and liaise with agencies to support enforcement and recovery options.
Negotiate settlements, coordinate mediation and arbitration, and pursue civil claims when needed.
Document schemes, entities, and agents to support complaints and legal action.
Trace flows and counterparties across platforms and jurisdictions to locate recoverable funds.
Prepare structured filings and coordinate follow‑up to leverage administrative remedies.
If you any questions or need help contact with team. +1(628)289-7322
security officer
cybersecurity analyst
incident response
security awareness
Stop further payments and communication, gather evidence (screenshots, emails, chats, receipts, transactions), and contact us. We preserve and structure evidence, assess recovery options, and outline next steps.
Recovery depends on platform behavior, counterparties, payment method, and jurisdiction. We pursue refunds via negotiation, regulatory complaints, ADR, or civil claims. We aim for practical outcomes but do not guarantee recovery.
Timeframes vary from weeks to several months depending on case complexity, payment rails, and cross‑border issues. We provide a clear plan and timeline after intake and keep you updated throughout.
Yes. We prepare complaints and liaise with agencies, and where appropriate file civil claims, mediate or arbitrate. Our approach is evidence‑led and focused on enforceable outcomes.