Amit Fridman
CEO & owner
Evidence • Intelligence • Recovery
Recovering clarity from complex financial fraud.
Strategic Wealth Recovery partners with law firms and affected customers to investigate online financial fraud, preserve evidence, and build the factual foundation for civil recovery and regulatory review.
Evidence
Preservation & organization
Intelligence
Technical & financial tracing
Recovery
Civil & regulatory support
What We Do
Services built for complex fraud cases
We focus on the facts that matter: representations, knowledge, reliance, payments, trading events, and what was concealed.
Investigation & Evidence
We organize customer records, insider information, broker trails, payment records, and public-source corroboration into a structured evidentiary record.
Whistleblower Support
We help eligible individuals preserve evidence, understand CFTC Form TCR procedures, and navigate whistleblower protections without overstating outcomes.
Case Development
Our evidence packets map allegations to legal issues, identify gaps, and flag what must be authenticated through discovery, testimony, or forensic review.
Civil Recovery Support
We support independent counsel evaluating fraudulent-misrepresentation, FDUTPA, and other civil theories by connecting the fact pattern to claim elements.
Regulatory Coordination
We prepare clean, factual submissions for CFTC review channels and help counsel present evidence in a form regulators can audit efficiently.
Coordinated Customer Actions
Common scripts, shared workflows, and repeated loss patterns can turn isolated complaints into a coherent pattern. We help affected customers participate safely.
How We Work
A disciplined, four-stage approach
We convert scattered records into a structured, auditable record that counsel and regulators can rely on.
01
Intake & Preservation
We collect contracts, communications, screenshots, account exports, and payment records while they are still available and preserve them in native form.
02
Investigation & Analysis
Our team cross-references public sources, insider leads, and customer timelines to identify corroborated facts and distinguish them from unproven allegations.
03
Evidence Packaging
We assemble a clear, attorney-ready record: chronology, source register, allegation-to-issue matrix, and discovery targets for each element of the theory.
04
Counsel & Regulatory Referral
We work with independent civil counsel and support submission to appropriate regulatory channels, while making no promises about outcomes, awards, or recoveries.
News & Updates
Latest from our case work
Court records, filings, and developments from the matters we support — published so affected customers and their counsel can stay informed.
Case Update — Court Record
$1.13M judgment entered against Korvato
A court has entered judgment in a matter involving Korvato. Review the public record, what it means for affected customers, and how it fits into the broader evidence record.
Michael Walding Investigation
What happened before Korvato
Earlier companies, customer refund disputes, and a court judgment naming Walding personally. SWR identifies him as one of Korvato’s three main owners.
Read the investigationAmit Fridman Investigation
The business history before Korvato
ProfitFi, Korvato, Nexivo, customer accounts, broker records and the FanBasis judgment brought together in a 40 page source linked report.
Read the investigationInvestigation Update — Report
Korvato's key players identified
Our detailed report brings together named individuals, internal sales and payment records, and the timeline surrounding the Orca withdrawal disruption.
For Law Firms
A force multiplier for plaintiff-side litigation
We work with independent civil counsel to clarify the fact pattern before filing, fill in the evidentiary gaps, and identify the records that should be requested in discovery.
- Allegation-to-legal-issue matrix
- Source register and evidence-level classification
- Customer timeline consolidation
- Broker, payment, and technical-tracing support
- CFTC Form TCR preparation assistance
"The strongest case connects representation to knowledge, reliance to payment, and loss to concealment."
— Strategic Wealth Recovery case methodology
Active Matter
Korvato Affected Customers
If you deposited funds with Korvato and were unable to withdraw, you are not alone. We have compiled a civil fraud and CFTC evidence packet documenting the platform's conduct, the allegation-to-legal-issue mapping, and the source register behind it. The packet is available below for affected customers and their counsel.
Evidence packet
Structured record of communications, transfers, and platform representations.
Legal mapping
Allegations aligned to civil claims and CFTC regulatory theories.
Counsel-ready
Formatted so your attorney can evaluate the matter quickly.
Named individuals · Korvato investigation
The People Responsible for the Korvato Scam
Michael Walding
Identified by SWR as one of Korvato’s three main owners
Timothy J. Aballo
Owner, operator & investor
Pedro Murillo
COO & operator
Tyler Sanderford
Top salesperson — alleged in the report to have driven most of Korvato's sales and manipulated clients into high-risk software and White Glove packages
Grant McDonnell
Sales manager & White Glove operator
Vladimir Suparto
Developer & operations — named in the report's White Glove allegations
Yosef Martin
Named in a reported investor relationship
These names and roles come from internal records, public filings, retained agreements, and clearly attributed reporting cited in our report. Inclusion identifies investigative leads and recorded roles only; it does not, by itself, establish misconduct or individual liability.
Korvato Civil Fraud & CFTC Evidence Packet
PDF · Updated 2026
Korvato Redacted Evidence Preview
PDF · Updated 2026
This packet is provided for informational purposes and does not constitute legal advice. Affected customers should review it with independent counsel.
Submit your Korvato information and evidence
Add your account to the record. Share what happened and upload any screenshots, statements, contracts, or communications you still have. Everything you send is stored privately and reviewed only by our team.
Have your records ready? Use the full Evidence Submission Portal.
The portal captures an itemized deposit and withdrawal ledger, a signed statement of facts, and categorized exhibits — receipts, broker statements, staff conversations, contracts, screenshots, and call recordings — in the structure counsel and regulators work from. The short form below is fine if you just want to be added to the record.
Open the Evidence PortalActive Matter
Orca Markets Affected Customers
If you deposited funds with Orca Markets and were unable to withdraw, we want to hear from you. We are gathering customer accounts, payment records, and communications to build a structured evidentiary record for affected customers and their counsel.
Your account matters
Individual experiences become powerful when consolidated into a single, coherent record.
Preserve your records
Keep screenshots, statements, contracts, chats, and payment confirmations in their original form.
Confidential review
Everything you share is stored privately and reviewed only by our team.
Submit your Orca Markets information and evidence
Add your account to the record. Share what happened and upload any screenshots, statements, contracts, or communications you still have.
Get Started
Discuss your case with us
Tell us what happened. We will review whether our services fit your situation and, if appropriate, explain how we can support independent counsel or a regulatory submission.
Or send a message below and we will get back to you.
Strategic Wealth Recovery provides investigative consulting services and works alongside independent counsel. We cannot guarantee any specific outcome, regulatory action, or recovery. Contacting us does not create a professional-client relationship.