Service
CFD Trading Scam Recovery
Recovery for victims of Contracts for Difference (CFD) fraud, including fake platforms, manipulated trades and unauthorised deposits.
FREE
Initial Assessment
24-72h
First Response
Forensic
Statement Review
30+
Jurisdictions
Overview
What this involves
Contracts for Difference are a legitimate but high-risk product - and a favourite vehicle for fraud. Unscrupulous firms lure victims with promises of expert management, then manipulate pricing, over-trade accounts, or simply fabricate the trades entirely on a fake platform.
Early small "profits" and easy withdrawals are used to build trust before larger deposits are requested. When you try to exit, the account shows losses, margin calls, or withdrawal fees that never result in a payout.
We review statements and platform data to identify manipulated or unauthorised activity, trace where your funds went, and pursue recovery through chargebacks, bank scam-recall processes and civil action where recipients are identifiable.
Our case coordinators explain each step in plain terms, so you understand what happened to your money and which routes remain open.
Coverage
What we investigate
- Fake and manipulated CFD platforms
- Unauthorised and excess deposits
- Churning and manipulated trade executions
- Bogus margin calls and "loss" fabrication
- Unregulated CFD and binary-style products
- Payment tracing across card, wire and crypto
- Chargeback and bank recall eligibility
- Broker licence and regulation status
Process
How we work, step by step
- 1
Free Case Assessment
We examine your account statements and platform to spot signs of manipulation.
24-72 hours
- 2
Statement & Platform Forensics
We analyse trade history and pricing for manipulated or unauthorised activity.
1-3 weeks
- 3
Payment Tracing & Disputes
We trace deposits and prepare chargeback or bank recall claims.
2-8 weeks
- 4
Legal & Regulatory Action
We pursue civil recovery or regulatory referrals where appropriate.
Varies by case
Typical timeline
- • Free assessment: within 24-72 hours
- • Statement and platform review: 1-3 weeks
- • Payment tracing and disputes: 2-8 weeks
- • Legal or regulatory action: varies by jurisdiction
Fees
Transparent fee structure
Initial Case Assessment
Review of your account and the realistic recovery options
Forensic Review & Dispute Package
Statement analysis plus preparation of chargeback/bank claims
Success Fee
Where a success fee applies it is a percentage of the amount we actually recover, agreed in writing before work begins. Your exact fees depend on your individual case and are confirmed at the free assessment stage.
FAQ
Common questions
What is a CFD scam?
It is the fraudulent use of Contracts for Difference products - through fake platforms, manipulated pricing, unauthorised deposits or churning - to make it appear your money was lost in trading when it was actually taken.
How can you tell the trades were manipulated?
We compare platform prices against genuine market data, review execution timing and volume, and check for trades or deposits you never authorised. Irregularities are strong evidence for a dispute.
Are CFD losses ever recoverable?
Genuine market losses usually are not, but losses caused by fraud, manipulation or unauthorised activity often are disputable. The free assessment clarifies which applies to you.
Should I keep paying "fees" to withdraw?
No. Requests for advance fees to release funds are a hallmark of the scam. Stop payments and seek an assessment instead.
What records do you need?
Account statements, screenshots of the platform, deposit receipts, and all correspondence. Gather what you can - partial records are still a starting point.
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