Financial fraud analysis
Your money left a trail. We follow it.
We review your case file, reconstruct where the funds went and tell you what options actually exist. The first assessment is free of charge.
Informative and technical service. We do not provide legal representation, we do not hold client funds and we do not guarantee recovery of the money.
4 stepsFrom first message to report
FreeThe initial assessment
In writingA quote before anything starts
Official sourcesRegulator warnings
The cases we work on
Forex and CFDs
Currency platforms that show profits on screen and then block withdrawals.
Recovery scams
Whoever contacts you after the fraud promising to recover it for a fee.
Does the platform name ring a bell?
We keep a list of entities that an official regulator has published a warning about, with the body that issued it and the date. Check it before paying anything in.