Fake brokers. Real consequences.
Unlicensed forex platforms, fake binary-options brokers, Ponzi-style 'managed accounts', DeFi rug pulls and copy-trade scams all share the same underlying structure — and the same recovery routes. We know where to push, and how hard.
Warning signs to act on
The earlier you act, the better the odds. If any of these describe your situation, contact us today.
- The broker is not registered with FCA, ASIC, CySEC, NFA, or your local regulator
- Returns are unusually consistent or 'guaranteed'
- Withdrawals require paying 'tax', 'insurance', or 'liquidity fees'
- Your account manager pressures you to increase deposits
- The trading platform is offshore (St. Vincent, Marshall Islands, Vanuatu)
What our recovery team does for you
Regulator & license forensics
We document the platform's unlicensed status, false regulatory claims, and shell-company structure — the basis of every subsequent action.
Chargeback & wire-recall
For card and wire deposits, we coordinate with your bank and card network to maximise the chance of chargeback / SWIFT recall, including for transactions outside the standard window.
Emergency freezing injunctions
Through partner law firms in 32 jurisdictions, we obtain Mareva freezing orders against operator assets and disclosure orders against payment processors.
Class-action coordination
Where a syndicate has harmed many victims, we coordinate group action. Pooled cases unlock disclosure routes that individual claims cannot.
What to bring to intake
More is better, but a single transaction hash is often enough to begin.
- Platform name and URL
- Account statements and deposit confirmations
- Wire/card receipts or crypto transaction hashes
- Any communication with 'account managers' or 'support'
- ID documents you submitted to the platform
Typical timeline
Indicative ranges. Complex cases vary.
- Triage & viability24–72 hours
- Forensic + regulator file2–6 weeks
- Chargeback / freezing orders4–16 weeks
- Repatriation90–300 days
Every hour you wait, funds move further away. Start your recovery now.
Free consultation. No obligation. A senior investigator will review your case within 60 minutes.