Forex & CFDs
Forex broker scams and contracts for difference
Currency and CFD platforms that show profits on screen and block withdrawals.
What we usually find
- A personal adviser who accompanies every deposit and pushes for more.
- Profits with almost no losses from day one.
- Payments by transfer, card or crypto to third-party accounts.
- The company does not appear in the register of the regulator it claims.
Documents needed
- Proof of every payment, with date and amount.
- Conversations with the adviser: emails, WhatsApp or chat screenshots.
- Screenshots of the dashboard and of the withdrawal requests.
What can be done with them
We rebuild the timeline, follow the money as far as the trail goes and identify which entities and jurisdiction the claim should address.
Other areas
Would you like us to review your case?
The first assessment is free and without commitment. If we see no merit, we say so.