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Trading Scam Recovery

Expert recovery services for funds lost to fraudulent trading platforms, fake forex brokers, and binary options scams. We specialize in recovering cryptocurrency from trading fraud.

Trading Scam Recovery Process

1
Platform Investigation

Step 1

We analyze the fraudulent trading platform, verify its legitimacy, and document the scam operation.

Comprehensive platform audit

2
Transaction Tracing

Step 2

Our blockchain experts trace your deposits and track where your cryptocurrency was moved.

Advanced blockchain forensics

3
Regulatory Action

Step 3

We work with financial regulators and law enforcement to report the fraudulent platform.

Official regulatory complaints

4
Fund Recovery

Step 4

Through legal channels and asset freezing, we work to recover your trading losses.

Legal recovery process

Trading Scams We Handle

Binary Options Fraud

Fraudulent binary options platforms that manipulate trades and prevent withdrawals.

Common tactics:

  • Fake binary platforms
  • Rigged trading results
  • Withdrawal restrictions
Forex Trading Scams

Unregulated forex brokers that steal client deposits or manipulate trading conditions.

Common tactics:

  • Fake forex brokers
  • Price manipulation
  • Slippage scams
Crypto Exchange Fraud

Fake cryptocurrency exchanges that steal deposits or exit scam with user funds.

Common tactics:

  • Exit scam exchanges
  • Fake trading volumes
  • Withdrawal freezes
Signal Group Scams

Paid trading signal groups that provide fake signals and steal subscription fees.

Common tactics:

  • Telegram signal scams
  • Fake trading gurus
  • Pump and dump signals
Copy Trading Fraud

Fraudulent copy trading platforms that steal funds or provide fake trading results.

Common tactics:

  • Fake copy trading
  • Manipulated results
  • Platform exit scams
Automated Trading Bots

Fake trading bots that promise automated profits but steal user funds.

Common tactics:

  • Fake trading algorithms
  • Bot rental scams
  • Guaranteed profit claims

Red Flags of Trading Scams

Unregulated or unlicensed platforms

Guaranteed profits with no risk

Pressure to deposit more funds

Inability to withdraw profits

Requests for additional fees to withdraw

Poor customer support or no response

Fake regulatory licenses or awards

Unrealistic trading results or testimonials

Platform crashes during profitable trades

Trading Scam Recovery Success

Recovered$85,000
Binary Options Recovery

Recovery time: 8 weeks

Recovered funds from a fake binary options platform through regulatory action and asset freezing.

Recovered$120,000
Forex Broker Fraud

Recovery time: 12 weeks

Successfully recovered deposits from an unregulated forex broker through international legal cooperation.

Recovered$200,000
Crypto Exchange Scam

Recovery time: 16 weeks

Traced and recovered cryptocurrency from a fake exchange that exit scammed with user funds.

Lost Money to a Trading Scam?

Time is critical in trading scam recovery. The sooner you act, the better your chances of getting your money back.