Trading Scam Recovery

Recovering funds lost to fraudulent trading platforms and schemes.

Online trading—whether in stocks, commodities, indices, or digital assets—offers exciting opportunities. Unfortunately, it has also become a hotbed for sophisticated scams. Fake trading platforms, unlicensed brokers, and deceptive account managers can make your investment vanish in moments.

Our Trading Scam Recovery service helps victims investigate, trace, and attempt to recover funds lost through fraudulent trading activities. We combine financial forensics, investigative expertise, and a global network of contacts to pursue your case from start to finish.

Common Trading Scams We Handle

• Fake Trading Platforms – Websites showing false account balances and profits while preventing withdrawals.
• Unregulated or Offshore Brokers – Entities operating without proper licenses or oversight.
• Account Manager Scams – Fraudulent “experts” who trade on your behalf, often creating fake gains before disappearing.
• Pump-and-Dump Schemes – Artificially inflating asset prices to sell at a profit, leaving investors with losses.
• Signal & Copy Trading Frauds – Selling worthless or manipulated trading signals.
• Advance Withdrawal Fees – Demanding additional payments to release your supposed profits.

Our Recovery Process

1. Case Review & Verification
   We assess your case, review trading records, and identify the scam’s methods.
2. Transaction Tracing
   We track the movement of your funds—whether via bank transfer, credit card, or cryptocurrency—and work with payment processors to initiate possible reversals.
3. Platform & Broker Investigation
   We gather information on the fraudulent platform, its operators, and its digital footprint to support your claim.
4. Regulatory & Law Enforcement Liaison
   We prepare and submit evidence to relevant authorities to increase pressure on the scammers.
5. Ongoing Support & Prevention
   We guide you on securing your accounts and avoiding similar trading scams in the future.