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Trading Scams

What are trading scams?

 Trading scams are when criminals trick people into investing in fraudulent foreign currency schemes. It can take the form of cryptocurrency, forex or binary options. They often promise once in a lifetime investment opportunities where traders can make high returns overnight.These scams tend to lure traders in with the promise of high returns on their investment with little to no risk.

From adverts on social media to setting up fake websites, fraudsters use lots of tactics to trick online traders into handing over their money.

The scammers often disappear after they’ve received payment, leaving investors with nothing.

Tips for identifying trading scams

Look out for these telltale signs that can help you identify a trading scam and avoid getting caught out.

  • Unsolicited offers: If you’re contacted out of the blue about a forex investment opportunity, it’s likely to be a scam. Never give away your personal information or transfer money to the firm if they do.
  • ‘Risk-free’ investing: Investing always comes with some level of risk so any company promising risk-free investment opportunities is likely to be a scam.
  • Unrealistic returns: Forex scams often promise to make high returns from your initial investment that are too good to be true. Any company offering get-rich-quick investment opportunities is likely to be fraudulent.
  • Time pressure: If a company tries to pressure you into investing cryptocurrency quickly, it’s likely to be fraudulent. Some scammers even offer bonuses or discounts to persuade you to invest right away.

If you have been scammed by a trading company

It’s important to act quickly if you think you’ve fallen for a trading scam.

You should also report the scam to Action Fraud and the FCA so that they can investigate and try to recover your money if possible. This can also help other people avoid falling victim to the same scams.

We have, over the years, solved the following type of Trading scams. 

Why Choose Us

Having some doubt? Here are few reasons you should trust us.

We specialize in fraud recovery involving wire transfers, credit card payments, online accounts and crypto currency transactions.
We can help you dispute and get a refund for your stolen money

We offer full transparency during the entire process and invite you to look up our registration information or to come meet us in person. The service is very straight forward and delivers results.

We offer a quick, efficient and simple process. Most cases will get a resolution within the first few weeks.

Global fraud counsel and member of the International Chamber of Commerce (ICC) FraudNet, with local, native-speaking lawyers in practically every major country across the world.

Expertise in coordinating multi-jurisdictional efforts and working with the best licensed global forensic investigation teams. Invaluable connections with forensic accountants and investigators who are crucial to the success of any action.