Forex & Trading Scam Recovery
Forex and trading fraud recovery, investigated by specialists
Fake forex and trading platforms are built to look convincing, often showing account balances and profits that were never connected to a real market. Our consultants investigate your account records and pursue every realistic route to get your money back.
Common Patterns
How forex and trading scams typically appear
Fake brokers
Entities presenting themselves as licensed forex or CFD brokers, often with no genuine authorisation to operate.
Manipulated trading platforms
Custom-built dashboards that display trades and balances entirely controlled by the operator, not linked to a live market.
Fabricated profits
Account balances that rise steadily and consistently — a pattern rarely, if ever, seen in genuine trading.
Assigned "account managers"
A dedicated contact who builds trust over time and encourages progressively larger deposits.
Withdrawal-fee demands
Sudden requirements to pay a "release fee", "tax" or "insurance" before a withdrawal will supposedly be processed.
Pressure and urgency
Encouragement to act quickly on a "limited window" trading opportunity, discouraging independent research.
What we look at
We review account statements, screenshots of the trading dashboard, records of deposits and any withdrawal attempts, and the communication you had with the broker or account manager. This helps establish whether the trading activity shown was genuine or fabricated, and what happened to the funds that were deposited.
Evidence worth preserving
- Screenshots of the trading platform, including balances and trade history
- Deposit and withdrawal records, including dates, amounts and payment methods
- Messages or emails with your account manager or broker contact
- Any documents, licences or registration numbers you were shown
- Details of how you were first introduced to the platform
Next Step
Start Your Recovery
Share your account records and what happened, and a dedicated consultant will start working on your recovery.