Litigation Support & Forensic Trading Process Review

Independent Futures Market Structure & Risk Governance Analysis

A professional division of Global Market Raiders LLC providing independent litigation support and forensic analysis.

Global Market Raiders LLC provides independent forensic analysis of trading processes, market structure alignment, and risk governance in matters involving futures and active trading accounts. Work focuses on process reconstruction and structural reasonableness given prevailing market conditions.

Scope of Analysis

Engagements focus on whether trading decisions were structurally reasonable given market regime, stated strategy parameters, and risk controls. Analysis centers on process rather than performance prediction.

• Market regime assessment (directional vs. rotational conditions)
• Strategy behavior alignment with market environment
• Participation validity analysis
• Exposure and risk governance review (position sizing, drawdown controls)
• Decision process reconstruction (conditions → actions → outcomes)
• Consistency between disclosures, stated rules, and execution behavior

Typical Matters

• Futures account disputes
• Unsuitable strategy allegations
• Churning / excessive trading claims
• Risk disclosure disputes
• Trading system or signal misrepresentation
• Investor–advisor conflicts involving derivatives

Methodological Framework

Analysis follows a structured sequence:

• Context: market structure and regime conditions
• Structure: validity of participation given environment
• Behavior: strategy application and consistency
• Exposure: position sizing, escalation, drawdown governance, risk containment

Engagement Structure

Engagement begins with a conflict check and preliminary intake discussion. Scope, deliverables, and timelines are defined in writing prior to substantive review.