Expert legal representation for recovering funds lost to fake trading platforms, fraudulent brokers, and cryptocurrency trading scams.
Fake trading platforms and fraudulent brokers have stolen billions from unsuspecting investors. Our specialized team investigates these sophisticated scams, traces your funds, and pursues aggressive legal action to recover your losses.
Recovery from sophisticated fake platforms that simulate trading while stealing deposits.
Legal action against unlicensed brokers and fake financial advisors who stole client funds.
Recovery from fraudulent trading signal groups that manipulated members for profit.
Cases involving fake automated trading bots that promised guaranteed returns.
Recovery from fraudulent forex and CFD platforms operating without proper licensing.
Legal action against fraudulent binary options platforms and their operators.
Deep investigation into the fraudulent platform, its operators, corporate structure, and payment processors.
Track your deposits through banks, payment processors, and cryptocurrency transactions to identify recovery points.
Gather all communications, transaction records, and platform screenshots for legal proceedings.
File complaints with financial regulators, law enforcement, and consumer protection agencies.
Pursue civil litigation, payment processor chargebacks, and bank recovery procedures.
Secure recovery of funds through legal judgments, settlements, or chargeback processes.
Red flags include: no regulatory license, unrealistic profit promises, pressure to deposit more, difficulty withdrawing funds, and no verifiable company information.
Yes, we have experience with international recovery and work with legal partners in multiple jurisdictions to pursue offshore operators.
Cryptocurrency payments can often be traced. Our digital asset forensics team can track where your funds went and identify recovery opportunities.
Depending on how you paid and how long ago, chargebacks may be possible. We assist with documentation and disputes to maximize chargeback success.
Save all communications, screenshots of the platform, transaction records, and any promises made by the platform or account managers.
Timelines vary from 2-8 months depending on the complexity, payment methods used, and jurisdiction of the scammers.
Don't let fraudulent platforms keep your money. Our expert team investigates, traces, and recovers funds from trading scams worldwide.