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Investment Scam Recovery

Investment scams cover a wide variety of financial instruments that regular and big time investors can use to grow their financial assets. The trending items of trade are cryptocurrencies, forex, CFDs, and more. 

Since investments are moving towards a digital platform many investors are being swept over by scams. Through many of our client interviews, we’ve noticed that both new and experienced investors are vulnerable to well crafted investment scams.

Losing Money

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!

We're here to help

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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.

Investment Scams to Watch out For

CFD Trading Scams

CFD scams employ a variety of techniques. The most common tactic includes fraudsters cold-calling potential victims. They use high-pressure sales tactics to convert prospects into customers (more like victims). Customers are urged to invest more money in order to trade higher.

These scams have broadened their scope and now operate in a variety of industries, including forex markets, cryptocurrency schemes, and more. First, clients are persuaded to feel that trading with the broker can be profitable with high returns. The traders are then advised to increase their investment once they have started depositing money in order to optimise their gains.

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Report a CFD 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.

Cryptocurrency Scams

Scammers are constantly coming up with new ways to take your cryptocurrency. Anyone who insists on paying in bitcoin is a sure sign of a con. Anyone who suggests paying by wire transfer, gift card, or bitcoin is a con artist. Of course, if you pay, you nearly never get your money back. That’s exactly what the con artists hope for.

While several types of cryptocurrencies have existed for years, they became a cultural phenomenon in 2017 when the price of Bitcoin, one of the more well-known cryptocurrencies, rose to about $20,000, signifying a year-over-year rise of over 2000%. While the “Great Crypto Crash” occurred in 2018, cryptocurrency remains popular, with Bitcoin being joined by Etherium, Ripple’s XRP, Binance, Tether, and a slew of other notable cryptocurrencies.

Furthermore, cryptocurrency exchanges have grown in popularity, offering platforms for customers to trade cryptocurrencies for other assets such as cash and other digital currencies. However, like with any financial instrument, there is the potential for unscrupulous actors to deceive investors, particularly one that is highly volatile and has sparked widespread public attention.

However, like with any financial instrument, there is the potential for unscrupulous actors to deceive investors, particularly one that is highly volatile and has sparked widespread public attention. Cryptocurrency fraud has become a hot topic among government enforcement attorneys, with a slew of notable conference panels and agency advisories addressing its varied forms, the hype versus reality, the myriad ways it can facilitate fraud, and measures to curb it. As crypto scams and fraud become more frequent, whistleblowers will be increasingly important in assisting the SEC, CFTC, and IRS in their enforcement efforts.

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Report a Crypto 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 Scams

Any trading plan used to mislead traders by convincing them that trading in the foreign exchange market will result in a large profit is known as forex fraud. According to Michael Dunn of the US Commodity Futures Trading Commission, currency trading became a frequent form of fraud in early 2008.

In the best-case scenario, the foreign exchange market is a zero-sum game, meaning that whatever one trader gains, another trader loses. Brokerage commissions and other transaction expenses, on the other hand, are deducted from all traders’ results, making foreign exchange a zero-sum game.

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Report a Forex 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 Money from Trading Scams

Get back the funds that are rightfully yours. Don’t wait or hesitate to contact Funds Trace today in order to get your hard-earned cash back from scammers.

Consultation Form

Fill-out the form and start your free consultation with us