Keep the originals
Save contracts, account statements, emails and message histories. Keep original files and attachments where possible, together with dates and the sender’s details.
Document the payments
Retain payment confirmations and recipient information. For cryptocurrency transfers, record transaction hashes, wallet addresses and exchange receipts. Do not send credentials, full card details or security codes.
Need a view on your circumstances?
Request a free initial assessmentBuild a timeline
List the first contact, deposits, trading activity, withdrawal requests and replies. Note changes to websites and contact details. A concise chronology helps a reviewer understand the sequence.
Share only what is necessary
The initial assessment asks which evidence exists, rather than requesting uploads. If further review is agreed, ask for the approved secure document-sharing method.
Sources & further reading
These independent sources do not endorse AJ Management Services AG. No outcome is guaranteed.