Service
Forex Scam Recovery
Recovery support for victims of unregulated forex brokers, signal sellers and "account manager" scams, through payment tracing, chargebacks and legal action.
FREE
Initial Assessment
24-72h
First Response
Card + Wire
Payment Routes Reviewed
30+
Jurisdictions
Overview
What this involves
Forex fraud usually begins with an unregulated broker or a person posing as an "account manager" who approaches you through social media, a cold call or a shared trading platform. They promise steady returns and show fabricated profits on a dashboard built to look legitimate.
Deposits are typically pushed through card payments, wire transfers or cryptocurrency. Once larger amounts have been paid in, withdrawal requests are met with invented "tax", "regulatory" or "verification" charges - a final advance-fee stage designed to extract more money before the operation disappears.
Our team traces where your trading deposits actually landed, identifies whether the firm held any licence, and assembles a court-ready evidence file. Depending on how you paid, recovery may run through a card chargeback, a bank scam-reporting recall, or civil action against identifiable parties.
We coordinate with payment providers, regulators where appropriate, and our international legal network, while a single case coordinator keeps you informed at every step.
Coverage
What we investigate
- Unregulated and clone forex brokers
- Signal-selling and fake "account manager" scams
- Manipulated margin, leverage and trade executions
- Trading platform and dashboard forensics
- Payment rails - card, wire and crypto deposits
- Chargeback and bank recall eligibility
- Advance-fee "tax" and "clearance" withdrawal stages
- Corporate, domain and licence history
Process
How we work, step by step
- 1
Free Case Assessment
We review your deposits, platform details and correspondence to judge which recovery route fits your case.
24-72 hours
- 2
Payment Tracing
We follow your card, wire and crypto payments to the receiving accounts and entities behind the broker.
1-4 weeks
- 3
Chargeback & Bank Action
Where eligible, we prepare and file chargeback or bank recall claims with supporting evidence.
2-8 weeks
- 4
Legal Escalation
If traceable parties are identified, we coordinate civil action or regulatory referrals.
Varies by case
Typical timeline
- • Free assessment: within 24-72 hours of submission
- • Payment tracing: 1-4 weeks
- • Chargeback or bank recall: 2-8 weeks
- • Legal or regulatory escalation: varies by jurisdiction
Fees
Transparent fee structure
Initial Case Assessment
Review of your evidence and the realistic recovery options available
Investigation & Chargeback Package
Payment tracing and preparation of bank/chargeback claims (varies by complexity)
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
Can I get my forex money back?
It depends on how you paid and whether the receiving parties can be identified and reached. Card and some bank transfers can be reversed through chargebacks or recall schemes, while crypto and wire transfers often require tracing and legal action. Our free assessment tells you honestly which routes are realistic.
My broker says I owe tax before withdrawing. Is that normal?
No. Legitimate, regulated brokers do not ask you to pay tax or clearance fees out of your own pocket before a withdrawal. This is a classic advance-fee stage of a scam, and you should not send more money.
Is it too late if the scam happened months ago?
Not necessarily. Chargeback time limits vary by card scheme and bank, and tracing or legal routes can remain open longer. It is always worth an early assessment.
Do you handle unregulated brokers overseas?
Yes. We assess cross-border cases and work with an international legal network, though recovery prospects depend on the jurisdiction involved.
What evidence should I gather?
Deposit receipts, card and bank statements, screenshots of the platform and profits, all correspondence with the "broker" or "account manager", and any wallet addresses. Even limited information can be a starting point.
Related services