Forex Scam Recovery
Foreign exchange is a legal business that, like any other, requires regulation. Due to the lack of a centralized exchange, however, some people take advantage of the circumstance and commit fraud against traders.
Scams target people who lack basic information and comprehension of foreign exchange trading. Scammers utilize dishonest and unlawful techniques to defraud traders of their money. They prey on traders of all ages and levels of trading experience, always looking for new and clever ways to deceive.
Reach Out to Us!
Get in touch with Funds Trace and book a free consultation with our reliant team of experts to discuss your case, attain details about fund recovery processes, and how to ensure that your assets are safe.
Whether it is a cryptocurrency scam, an online fraud, a forex broker scam, or any other type of fraud – we will help you build your case and catch your scammer in less than 30 days.
Fill out the form and report your case today!
Our Process
Contact us for a free case review
Our team of experts will assess your case and identify which kind of fraud had been done and whether money can be recovered or not. The case review is free so you can stop Hesitating and contact us right away.
Cyber Forensic and Legal actions
After approving that your case is valid we can move ahead in building the legal case to recover your money. Our legal department will issue the needed letters and application to the authorities that are responsible to recover your stolen money.
Get your money back
Most of the fraud victims are depressed and feel ashamed about their situation. After completing the full service and successfully recovering their wealth, they can finally feel relief. We are happy to help people recover their funds, and get their life back.
Our Speciality
Money Laundering litigation
Criminals need to launder the profits they make out of scams so that it cannot be tracked back to them. Our money laundering litigation division is expert in undercovering their actions.
Court Litigation Advisory
The Global Payback litigation advisory team is here to make sure you will exercise your rights in court if and when it will be needed
Legal Claim Management
We will exercise your rights through legal claim management. After reviewing your case and collecting all the forensic evidances of the scam, we will manage the claim to recover your funds. Contact us today to get a free case review.
Banking Claim Experts
Some of the illegal actions taken by criminals can be resolved in managing the accurate claim against the financial institutions that were being used by the scamming criminals. Our international banking expert is evaluating each case to create a banking strategy for funds recovery.
Fraud Modeling Specialists
There are different types of scams, ponzi schemes and wire frauds. We utilize years of experience to recognize the model of the fraud of each case. Understanding the fraud model assists in uncovering the fraudsters and thus increases the chance of recovering the stolen money.
Cyber forensic investigators
In some cases we are covering the full investigation of the online actions taken by the criminals who have scammed our clients. Retrieving the cyber footprints of the scam will assist in recovering the funds that were stolen.
We know exactly how to get your money back!
With us you will have wealth recovery experts who know all the tricks and inner workings of international scammers on your side.
With the help of our legal specialists, cyber forensic investigators, and years of experience in funds recovery, we can track and expose the fraud so you can exercise your rights and recover your money. Want your funds back? Contact us as soon as possible – every minute counts!
Our Teams
International services
We are helping scam and wire fraud victims all around the world
Fraud Experts
We have experience in recovering almost every kind of scam (financial scam, romantic scam, investment frauds, ponzi, cryptocurrency and others)
Free case review
Our goal in life is to be able to assist as many as people as possible. We are offering a free case review so no onw would have to risk anything before we evaluate the chances for funds recovery.
Forex Scams to Watch out For
Robot Scams
In some forms of forex-developed trading systems, an old and new swindle manifests itself. These con artists boast about their system’s ability to generate automatic trades that earn large sums of money even while you sleep. Because the procedure is totally mechanised with computers, the new terminology is “robot.”
The parameters and optimization codes of a trading system must be tested while examining a forex robot. The system will create random buy and sell signals if the settings and optimization codes are incorrect. As a result, naïve traders will do nothing but gamble. Although there are tested techniques on the market, potential forex traders should do their homework before investing in one of these strategies.
Report an EA Scam!
If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.
Report a Broker Scam!
If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.
Forex Broker Scams
The quantity of results for forex broker scams on the internet is staggering. While the forex industry is gradually getting more regulated, there are still many unscrupulous brokers operating. When it comes to trading forex, it’s critical to select brokers who are trustworthy and viable and to avoid those who aren’t. Before depositing a substantial sum of money with a broker, we must go through a number of measures to separate the strong from the weak, and the reputable from those with shady transactions. Trading is difficult enough on its own, but when a broker employs techniques that work against the trader, it becomes nearly impossible to make a profit.
Pyramid Schemes
A pyramid scheme is an unsustainable, illegal business strategy in which investment returns are typically derived from investment principles or membership fees rather than from investment earnings. It’s frequently promoted as a surefire strategy to turn a small investment into a large profit.
A classic pyramid scheme starts with an initial recruiter luring investors in with promises of big returns. The “pyramid’s” first recruiter is at the top. Investors become “level-1” members after paying the initial recruiter their investment money or membership fees. To make their returns, they must recruit a set number of “level-2” members.
Report a Pyramid Scheme!
If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.
Report Signal Seller Scheme!
If you are an innocent victim of this scam, fill out the consultation form and reach out to us. An expert on our team will get back to you.
Signal Seller Scams
Because of the high demand for signals on the market, forex traders must be careful not to fall victim to a sort of fraud known as “signal selling schemes.” Because of the widespread dissemination of false information and technical improvement, this type of fraud is conceivable. This particular type of forex scam can affect a wide range of traders, and it is unwise for any trader to assume that they are immune. Those who have spent a significant amount of time in the foreign exchange market will have a better understanding of what information is important.
Contact us
- Phone +97233106737
- Phone +447308310104
Recover Your Robbed Funds Right Now!
Nowadays, it’s common to become a victim of a forex scam. You’re in luck as our team of
scam recovery specialists is with you from the get-go to recover your robbed funds.