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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.

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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!

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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.

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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.

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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!

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Our Team

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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 a gamble. Although there are tested techniques on the market, potential forex traders should do their homework before investing in one of these strategies.

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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.

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.

Brokers who are not regulated are not required to report to a regulatory agency. This implies you’re out of luck if they cheat you in any way, whether it’s through “glitches” or “malfunctions” in their system causing severe slippage, or if you want to make a withdrawal and they don’t process it (steal your money). It isn’t much you can do besides leave a nasty review online because these brokers have no legal authority to answer.

Simply put, if a broker promises to make you money, he or she is a con artist. Advertising photos of costly cars that are given away to lucky investors is another prevalent fraud technique. Many binary option “brokers” have been discovered to be scams. There is no true brokerage in those instances; the customer is betting against the broker, who is acting as a bucket shop. Manipulation of price data in order to defraud customers is widespread. Withdrawals are frequently stalled or refused by such operations; if a client has a legitimate expectation of payment, the operator will simply cease taking their calls. Binary options are sometimes traded on a licensed exchange, although they are typically unregulated, traded over the Internet, and vulnerable to fraud.

When attempting to exchange currency, it is critical to determine whether the intermediaries are trustworthy and to avoid those that are not. We should always conduct studies to distinguish the reliable mediators from the feeble, and the legitimate intermediaries from those with shady dealings. You can verify with us to determine if your forex broker is a fraud, and if that is the case, we can assist you in recovering your funds.

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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.

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. Members at the “level-2” level must recruit members at the “level-3” level, and so on. All members are required to invest or pay membership dues. The initial recruiter and early investors are compensated with investment capital or membership fees from later investors. The pyramid eventually collapses as the membership rises because later investors are unable to recruit more 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.

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 post will look at the dangers of a forex signal seller scam and offer some advice on how to avoid being a victim.

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.

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Report a Signal Seller 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.

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.

Consultation Form

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