Government cooperation
Apr 2026
Long-term cooperation with FINRA
We have formalized a long-term workflow for case coordination with FINRA, enabling faster and more consistent inter-agency communication.
Governmental-compliant operations
Complex casesdemand clarity.We build thepath forward.
Valcon Consulting Group provides financial, legal and consulting services for businesses, government and private clients worldwide.
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Institutional Overview
Trusted cooperation
Working alongside leading institutions.
U.S. Securities and Exchange Commission
Financial Industry Regulatory Authority
Securities Investor Protection Corporation
Financial Conduct Authority
Internal Revenue Service
Commodity Futures Trading Commission
Federal Trade Commission
Cybersecurity and Infrastructure Security Agency
Institutional Case Archive
Proven results.
Real recoveries.
Global impact.
Each case represents complex coordination, regulatory alignment and a commitment to achieving measurable outcomes for our clients.
USD 26m+
Recovered
of clients' funds during the last 5 years.
2006
Established
Nearly two decades of institutional experience.
Global
Presence
Cross-border cooperation across key jurisdictions.
Live Case Archive
Updated 2 min ago
Case IDTypeAmount LostAmount RecoveredJurisdictionDateStatus
CASE-10**Investment Fraud$7,420$7,420United StatesQ2 2026Resolved
CASE-12**Broker Scam$12,480$6,240United StatesQ2 2026Resolved
CASE-13**Fake Wallet Compromise$15,900Under reviewUnited StatesQ2 2026Under Review
CASE-15**Banking Impersonation$26,300$26,300United StatesQ1 2026Resolved
CASE-17**Fake Car Auction$36,540$13,885United StatesQ1 2026Resolved
CASE-19**Unauthorized Wire$44,600—CanadaQ1 2026Escalated
CASE-20**OTC Transfer Dispute$67,350Under reviewAustraliaQ4 2025Under Review
CASE-22**AML Escalation$84,200$62,308GermanyQ4 2025Resolved
CASE-24**Cross-border Payment Freeze$128,032$128,032SwitzerlandQ4 2025Resolved
CASE-26**Asset Tracing$22,110$22,110FranceQ3 2025Resolved
CASE-27**Investment Fraud$18,230Under reviewNetherlandsQ2 2026Under Review
CASE-29**Broker Scam$31,880$31,880LatviaQ2 2026Resolved
CASE-31**Fake Wallet Compromise$55,120$55,120LithuaniaQ2 2026Resolved
CASE-32**Banking Impersonation$90,500—CanadaQ1 2026Escalated
CASE-34**Fake Car Auction$28,420Under reviewAustraliaQ1 2026Under Review
CASE-36**Unauthorized Wire$19,840$19,840United StatesQ1 2026Resolved
CASE-38**OTC Transfer Dispute$7,420$2,820United StatesQ4 2025Resolved
CASE-39**AML Escalation$12,480$12,480United StatesQ4 2025Resolved
CASE-41**Cross-border Payment Freeze$15,900Under reviewUnited StatesQ4 2025Under Review
CASE-43**Asset Tracing$26,300$19,462United StatesQ3 2025Resolved
CASE-45**Investment Fraud$36,540$36,540United StatesQ2 2026Resolved
CASE-46**Broker Scam$44,600—United StatesQ2 2026Escalated
CASE-48**Fake Wallet Compromise$67,350Under reviewCanadaQ2 2026Under Review
CASE-50**Banking Impersonation$84,200$84,200AustraliaQ1 2026Resolved
CASE-52**Fake Car Auction$128,032$128,032GermanyQ1 2026Resolved
CASE-53**Unauthorized Wire$22,110$11,055SwitzerlandQ1 2026Resolved
CASE-55**OTC Transfer Dispute$18,230Under reviewFranceQ4 2025Under Review
CASE-57**AML Escalation$31,880$31,880NetherlandsQ4 2025Resolved
CASE-58**Cross-border Payment Freeze$55,120$20,946LatviaQ4 2025Resolved
CASE-60**Asset Tracing$90,500—LithuaniaQ3 2025Escalated
CASE-62**Investment Fraud$28,420Under reviewCanadaQ2 2026Under Review
CASE-64**Broker Scam$19,840$14,682AustraliaQ2 2026Resolved
CASE-65**Fake Wallet Compromise$7,420$7,420United StatesQ2 2026Resolved
CASE-67**Banking Impersonation$12,480$12,480United StatesQ1 2026Resolved
CASE-69**Fake Car Auction$15,900Under reviewUnited StatesQ1 2026Under Review
CASE-71**Unauthorized Wire$26,300$26,300United StatesQ1 2026Resolved
CASE-72**OTC Transfer Dispute$36,540$36,540United StatesQ4 2025Resolved
CASE-74**AML Escalation$44,600—United StatesQ4 2025Escalated
CASE-76**Cross-border Payment Freeze$67,350Under reviewUnited StatesQ4 2025Under Review
CASE-77**Asset Tracing$84,200$84,200CanadaQ3 2025Resolved
CASE-79**Investment Fraud$128,032$48,652AustraliaQ2 2026Resolved
CASE-81**Broker Scam$22,110$22,110GermanyQ2 2026Resolved
CASE-83**Fake Wallet Compromise$18,230Under reviewSwitzerlandQ2 2026Under Review
CASE-84**Banking Impersonation$31,880$23,591FranceQ1 2026Resolved
CASE-86**Fake Car Auction$55,120$55,120NetherlandsQ1 2026Resolved
CASE-88**Unauthorized Wire$90,500—LatviaQ1 2026Escalated
Confidential records. Limited disclosure in accordance with client agreements and regulatory requirements.
Total cases processed
2,842+
Latest insights
News & updates
AML / Anti-Fraud
Apr 2026
Our largest AML partner is now SEON
SEON Anti-Fraud & AML Solution has become our key AML partner to strengthen verification, monitoring, and risk assessment within regulated workflows.
Cybersecurity
Mar 2026
Cybersecurity Conference — London
We attended a London cybersecurity conference where Alex Beck delivered a talk on protecting banking clients on mobile devices and incident-response nuances.
Threat intelligence
Feb 2026
CrowdStrike expert training — New Jersey office
As cybercrime metrics have risen since early 2026, we invited a leading CrowdStrike expert to conduct an internal training session for our New Jersey team.