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.
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.
I heard so many great things about Bitcoin. People getting rich over investing just a handful of their money. So, I definitely caught the crypto craze and invested my hard-earned cash into it. However, I was scammed and lost all of the money I put in. I didn’t know what to do until I came across an article about a recovery firm by the name of Funds Trace. At first, I was skeptical that they are scammers too, but then I called them and spoke to their customer reps, and I was satisfied that alright, this is a legit company! Then working with their team of skilled recovery agents got me out of that rut - not only capturing who was responsible but also helping me get all my money back. I really thought the currency I invested in was legitimate. Their website was full of five-star reviews and it was SSL-certified for God’s sake! No wonder so many people fall for crypto scams nowadays. I was totally distraught until I saw that life-saving blog about Funds Trace.
Tara Smith
$24,908
85% From the stolen money was return
I never thought I’d be a sucker for a banking scam. I myself have worked in the banking industry for over 10 years. Never had I thought that I would get a call from a fake banker telling me I’d won a million dollars! And all I had to do was give the password for my banking app. How foolish of me but I was so elated at the prospect of having won such a huge amount of cash. Fortunately, my wife searched for the best funds recovery company in the country and we found Funds Trace. This funds recovery company told us we were not alone and that scams like these were a dime a dozen nowadays. We told all the details to Funds Trace. We not only got moral advice but also legal suggestions on how to handle getting our funds recovered. Funds Trace was super professional and we ended up getting all our stolen money back along with the culprit being penalized for their crimes.
James Newstead
$177,200
82% From the stolen money was return
I made the biggest mistake of my life when I decided to partner up with a person I met online for investment purposes! That was before I learned that forex scams are an actual thing. I got scammed a whopping $8000 from who I thought was my partner but was actually a criminal in disguise. I spoke to my friends and family about this and they suggested that I reach out to the Funds Trace experts, not only did I collaborate with them to catch my scammer but I also got my full money back! Talk about getting hope when all hope seems lost. There are many funds recovery websites out there but Funds Trace really takes their time out and treats you like a human being in distress. Their team of lawyers, recovery experts, and other members go above and beyond. I’d 100% recommend it to people who got forex scammed like me!
Jacob Shire
$80,523
80% From the stolen money was return
I was watching The Tinder Swindler and was reminded of my own horrific experience with a dating scammer. Just like in the documentary, he stated that he was in trouble, had no cash, and used my credit card information to actually put me into debt. Luckily, I heard of Funds Trace from a friend and I got my full money back! They really go out of their way to help you if you’re a victim of a scam. I thought I would never see my money back but I did. Their aid also helped in the arrest of the scammer whom I thought was legitimately my boyfriend. But I found out if something’s too good to be true it usually isn’t. It’s just shocking how my tragedy resembled that of the movie which I saw recently. Thank God for Funds Trace they helped me a lot!
Hilary Martin
$102, 434
80% From the stolen money was return
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 Team
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.
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.
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.
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.
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