Forex Scam Specialists

We specialize in providing advice to both individual investors and those who have significantly larger investments and have placed their funds on various investment platforms.

Have you had a similar situation?

The most frequent cases of fraud in the Forex market.

  • Have you suffered financial losses due to unauthorized and high-risk investments made through an unregulated broker?

  • Have you experienced difficulty in withdrawing some or all of your invested capital despite repeated requests for withdrawal?

  • Have you concluded that your trading operations are suspended or not controlled by competent financial authorities?

  • Do you experience difficulties in accessing your deposit, income, or transaction statements?

  • Have you received any suspicious offers related to premium accounts or investment bonds?

  • Other questions related to Forex fraud and problems.

Main investment broker platforms

A list of the most common platforms through which clients contact us.

  • Bitso
  • Etoro
  • Libertex
  • Ironfx
  • Capitalix
  • Xtb
  • Go4rex
  • FXGM
  • Fx Mundo
  • FXPro
  • IForex
  • Bit2me
  • Buda
  • 24 Option

Are you a victim of a scam?

Contact us for legal assistance

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Advantages of our company

We provide expert assistance in protecting the rights and interests of clients who have become victims of fraud or misconduct on financial markets and cryptocurrency exchanges. Our job is to recover lost funds and provide legal defense.

  • Simple

    We only need to know the details, and we will get to work.

  • Fast

    We will contact you as soon as possible.

  • Online

    If the law does not require your presence, we will handle all matters for you.

  • Affordable

    We offer the most competitive prices while providing the highest quality services.

However, as the popularity of this market grows, so does the number of fraudulent schemes that threaten the financial security of users. People can get into Forex for various reasons.

Investors may succumb to promises of quick and huge profits made by unscrupulous brokers or individual traders. They may use aggressive marketing strategies to lure clients and convince them to invest large sums. Pyramid schemes, bogus funds, non-existent brokerage services, and other popular fraudulent schemes.

The main types of Forex fraud include fake trading signals, brokers suddenly disappearing with clients' deposits, dishonest asset management, fake financial statements, and unregulated ICOs related to Forex trading.

How do people fall into Forex traps?

People may encounter various Forex traps due to lack of experience, ignorance, or gullibility. Ways in which they can fall into the trap:

  • Promises of quick and easy profits. Unscrupulous brokers and traders may promise investors high and stable profits in a short time. These promises can have a strong influence on newbies who may not consider the risks.
  • Aggressive marketing. Fraudulent companies may use aggressive marketing techniques to attract customers. They may use cold calls, email spam, and promises of "exclusive" opportunities.
  • Fake trading signals. Scammers may give false trading signals, promising a successful strategy that may actually lead to losses.

What are the main types of forex scams?

There are several common types of scams that can threaten investors and users. Here are some of the main types of forex scams:

  • Fake brokerage firms. Scammers create fake brokerage firms with attractive trading terms, promising low commissions and high profits. However, after investors make their investments, the scammers may disappear, leaving clients with losses.
  • Trading on "mirror" platforms. Scammers offer "mirror" platforms that can skew trading results. Clients are convinced of incredible success, but in reality, their money simply disappears.
  • Financial pyramids. Fraudsters can lure investors by promising them money to attract new clients. Such schemes fail sooner or later, and many participants lose their money.

How to prevent Forex fraud?

To avoid being scammed, it is important to have a good financial education and be aware of the risks. Before choosing a broker, you should do thorough research, and check their license and reputation. Be wary of promises of quick and guaranteed profits, especially if they sound too good to be true.

You should also pay attention to the rules and regulations in finance and choose brokers that strictly follow these rules. Do not panic under emotions and pressure. Always make decisions based on analysis and deliberate steps.

For the safety of your investments, avoid providing personal data or financial information to unreliable sources. In case of problems, seek legal advice.

Last but not least, always listen to your intuition.

Frequently Asked Questions

What is your specialty in commercial fraud?
We specialize in detecting and stopping commercial fraud, including market manipulation, Ponzi schemes, and other types of financial fraud.
What is your track record of successfully resolving currency fraud cases?
We have a track record of successfully investigating and prosecuting securities fraud, leading to favorable outcomes for our clients.
What do I get if I report fraud?
By reporting Forex fraud in civil or out-of-court proceedings, you may be able to recover your money. Sometimes it is not possible to recover your entire investment, but our team will do our best.
How long does the investment recovery process take and how much can I get back?
If we are dealing with a properly regulated broker, we estimate that this period is usually between four and six months. But it all depends on the individual case and the specific situation. In our experience, we estimate a return of 50-70% of the invested capital.
How do you guarantee the confidentiality of personal data and our affairs?
We strictly observe confidentiality rules and take security measures to protect our clients' data.
What are your rates and fee structure for the services you provide?
We offer various payment options and discuss the fee structure with each client individually.