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
Step 1
We analyze the fraudulent trading platform, verify its legitimacy, and document the scam operation.
Comprehensive platform audit
Step 2
Our blockchain experts trace your deposits and track where your cryptocurrency was moved.
Advanced blockchain forensics
Step 3
We work with financial regulators and law enforcement to report the fraudulent platform.
Official regulatory complaints
Step 4
Through legal channels and asset freezing, we work to recover your trading losses.
Legal recovery process
Trading Scams We Handle
Fraudulent binary options platforms that manipulate trades and prevent withdrawals.
Common tactics:
- Fake binary platforms
- Rigged trading results
- Withdrawal restrictions
Unregulated forex brokers that steal client deposits or manipulate trading conditions.
Common tactics:
- Fake forex brokers
- Price manipulation
- Slippage scams
Fake cryptocurrency exchanges that steal deposits or exit scam with user funds.
Common tactics:
- Exit scam exchanges
- Fake trading volumes
- Withdrawal freezes
Paid trading signal groups that provide fake signals and steal subscription fees.
Common tactics:
- Telegram signal scams
- Fake trading gurus
- Pump and dump signals
Fraudulent copy trading platforms that steal funds or provide fake trading results.
Common tactics:
- Fake copy trading
- Manipulated results
- Platform exit scams
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
Recovery time: 8 weeks
Recovered funds from a fake binary options platform through regulatory action and asset freezing.
Recovery time: 12 weeks
Successfully recovered deposits from an unregulated forex broker through international legal cooperation.
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.