We provide a wide range of services

Our expert team of cyber forensics are always here to help sort out your crypto related problems and recover your losses

Crypto Reclaims

We help our customers recover from their cryptocurrency losses with our best in class practices. This caters to victims that lose their cryptocurrency from scenarios ranging from online scams to wrong transfers, to lost wallet due to forgotten passwords or forks. The diversity of the digital trading world makes users susceptible to being victims of various online scams. We help our clients to recover their financial assets lost to different types of online scams which include; trading scams, fake exchanges, Ponzi schemes and ICO Token scams. We offer wallet recovery services for customers who for some reason or the other have lost access to their cryptocurrency wallets. These include lost/forgotten passwords, old wallet versions, defected storage and malware (virus) infected wallets. Our expert team of professionals make use of our seamless wallet tracing techniques in partnership with our trusted partners to make full wallet recoveries.

The forex market (FX) is the world’s largest trading market, dwarfing the stock exchange in size with nearly US$5 Trillion traded daily. The market is open 24 hours a day, when trading closes in New York it starts again in Tokyo and Hong Kong. Currencies are always traded in pairs, for example, the US$ with the UK£ or the US$ with the EURO. With constant price fluctuations, this tumultuous market can make Institutions, companies and some individuals a lot of money.

Forex fraud is a growing problem. It can be found everywhere from boiler room scam artists, to some guy you met at the coffee shop the other day, even past trusted brokers and executives have been involved in forex scams. The most common victims are the ones who think it will never happen to them.

Though there is no guaranteed way to avoid forex fraud, it is still possible to trade, minimize the chance of becoming a victim of a forex scam, and prosper in the forex market providing you remain diligent and alert in every decision you make. Don’t let your hard-earned money become an easy target for some forex scammer, make sure any person you choose to do business with is duly regulated in the country they operate from.

People under 25 are falling in droves for the lavish payouts promised by rudimentary Instagram scams. Until recently, older people (those over 50 and in retirement) were considered to be most vulnerable to various scams perpetrated online. It makes perfect sense: a generation not particularly well-versed in the ways of this new online world would indeed be expected to fare poorly when faced with its challenges.

All that is apparently a thing of the past now. Those who currently make up the over-55 age-category, have grown somewhat immune to the tricks of the online scammers. The young adult category has become the preferred target of shady online operators, and yes, that means you too. These days, young people on Facebook, Instagram, YouTube, and the likes, are the most likely to fall for get-rich-quick schemes, even if these schemes are rudimentary and lack any kind of credibility, even at first glance.

The scammers start out by setting up Instagram accounts. To the expert eye, these accounts are very easy to spot and they do tend to be mostly alike. They feature pictures of attractive young people, posing in front of expensive mansions and cars while holding up wads of cash – as if saying: this could be you! Accounts featuring attractive young women tend to draw noticeably more followers for obvious reasons. There are also plenty of such scam accounts featuring the alleged profiles of attractive young men too. The scammers do not want to leave any demographic group uncovered and since they are sort of saying “this could be you”, they need characters their targeted people can identify with.

Binary Option

What Can You Do in Case of a  Binary Options Scam?

Ask for professional help. Don’t hesitate to take proper action towards retrieving your money. Not all is hopeless, Funds Recovery is here to provide you with options. We are here to help you minimize the consequences of your scam experience. Hopefully, our company will help you get your hard-earned money back. 

We have a team of experts at your disposal who are ready to take on your case. They have extensive and diverse experience in legal matters and financial remedies relating to fraud and scams. Our professionals boast a large number of successful cases. Because of this, chances are that we have already dealt with similar cases to yours. So don’t wait any longer and make the first step towards retrieving your money. Contact us now for a free consultation.

Inability to Collect Your Funds and Radio Silence

You’ve found yourself an excellent site for trading opportunities, or perhaps you’ve formed a business relationship with a knowledgeable broker with hot tips. They advise you to invest a little bit extra for that amazing opportunity to score the big bucks. Everything is going swimmingly until the first moment you ask to collect your gains. 

The biggest red flag is when clients are unable to withdraw their funds easily. Fraudulent institutions will provide you with various reasons and excuses why you can’t access your funds. They might even ask for an additional withdrawal fee. Victims may end up in a labyrinth of contacts referring them to someone else who can give them their money. Generally, no one answers their calls or emails. In either case, the scammed person has lost their money. 

Identity Theft

Quite often, identity theft is a common element of various types of scams. Binary options schemes usually include fraudulent platforms and software that mine personal data from their unsuspecting clients. This information is consequently employed for nefarious reasons. The victim’s identity is abused to take out bank loans or make unsolicited payments and investments. Ultimately, the scheme is incurring a considerably greater financial injury than the loss of invested money.

Manipulation of Software to Generate Losing Trades

Since binary options trading is commonly done electronically and through internet portals, the information and figures are highly susceptible to manipulation. The scammers may embezzle their clients from their money by tweaking numbers. Even if the victim wins, the fraudulent parties can present the figures as if their client has lost the money. In some cases, this is difficult to check. What’s more, the fraudsters may employ a network of fake sites to assert their credibility. Unfortunately, their targets are unaware they’re caught in the web of lies.

Forex Trading Scam

Are you a victim of a Forex trading scam? Are you worried about losing your hard-earned money to fraudulent trading schemes? Have you discovered a forex trading platform with amazing trading options, a free demo account and lucrative financial assets, but it seems too good to be true?!

The forex market is a highly lucrative and fast-paced industry, but it is also a breeding ground for scams. These money-grabbing cons come in various forms, from fake trading software to Ponzi schemes, and they can leave victims in financial and psychological ruin.

For this reason, individual traders have to educate themselves on the dangers of forex trading scams to protect their finances. By understanding the warning signs, you can perform your due diligence and discern legitimate opportunities for actual profits from forex scams.

Keep reading our article to learn how to avoid forex scams and enable yourself the chance to trade forex safely. Together, we can put a stop to these fraudulent schemes and protect investors from forex trading scams.

What Are Forex Scams?

Simply put, forex scams refer to fraudulent schemes that prey on unsuspecting traders in the foreign exchange market. These cons come in various forms, including fake trading sites, fraudulent brokers, and even Ponzi schemes. The common factor, though, is that all of these scams promise high returns on investments with little to no risk.

Generally speaking, forex scams lure and manipulate traders into investing with unregulated or unscrupulous brokers. These organizations or individuals may promise unrealistic ROI or offer trading signals and software that are too good to be true. Sadly, traders succumb to manipulative tactics and consequently transfer money to crooks. Once the trader gives away their funds, the broker disappears with it.

Typical Forex Scam Case

Though each fraud case is individual, and victims can often find themselves in unique situations, the fact of the matter is that scammers operate on well-tried tricks and scenarios. Recognizing the mechanisms of the scheme may be the key to avoiding it, and so we’ll present you with the typical case of a forex scam. Be warned that specific situations, conditions of fraud, or your own experience may differ.

One should understand that scams influence targets much before they come in contact with them. Primarily, fraudsters create fake social media profiles, set up fraudulent trading systems, and sometimes invest in aggressive marketing across the internet. They utilize these assets to practice social engineering and create a false image of being legitimate forex companies. When eventually, someone finds the site or fake social media profile, it looks genuine and reputable.

Regardless of the form the forex scam takes, it dominantly entices its victims with the dazzling promise of an unbelievably large return on investment with a 100% guarantee. Basically, They promote instant vast wealth with no risk whatsoever. They support these claims by feigning financial expertise, state-of-the-art forex robots, insider information, and so on.

At first, the individual experiences small profits, and they might even be able to collect them. This is all for the purpose of reinforcing the insidious illusion that the forex scam is actually working. The victim believes the broker generates wealth, and so they are encouraged to invest larger and larger amounts. However, the moment the person tries to withdraw their money, they realize they can’t. They are met with withdrawal fees and transaction costs, but ultimately they realize their money is gone.

Why Do People Fall For Forex Scams?

The success of most forex scams lies in the exploitation of simple truth – almost everybody wants or needs money. Whether this is motivated by simple greed or because the individual is in a dire financial situation is irrelevant. Scammers abuse this, and they lie about how they can provide easy and quick riches. Many novice forex traders are drawn in by the promise of high returns with little risk, while some people reach for unregulated brokers because they need a steady stream of income.

Forex scams are particularly effective because they use social engineering, false marketing, and exploitative narratives to trap and control their unsuspecting targets. Fraudsters are masters of pressure tactics, emotional manipulation, and FOMO – the fear of missing out.

It’s also important to note that everyone can fall for forex scams. People have a false impression that only gullible and greedy people can get scammed. The truth is, fraudsters use every trick possible to swindle people, and it’s just a question if they find the right tactic for the specific individual.

Other Scams

What the general public rarely understands is how numerous and often scam cases occur. Fraud doesn’t just happen to gullible old people in retirement homes, it can happen to anyone including you. The reason behind this is that scammers constantly work on new ways to extort people’s money and personal information. 

Fraudsters are constantly on the lookout for a new target and they prey on people’s desires, decency, and even desperation. The scammers work in groups to make complex strategies and practice social engineering, so eventually, anyone can become their victim. To make things worse these deceitful organizations constantly find new ways to trap people. 

Wherever there is an opportunity for making money, scammers will try to infiltrate. As long as there are people who want something, like love, security, and a desire for better life con artists will try to exploit that. This is the reason why scams are so pervasive and always take a new form. Since they are so numerous we have selected a list of common ones and we would like to present it to you. 

Advance Fee Inheritance Scams, 

Agribusiness Scams, 

Carbon credit Scams, 

Credit Trading Scams, 

Charity Scams, 

Diamond Scams, 

Early Pension Release Scams, 

Fortune Telling Scams, 

Gambling & Casino Scams, 

Insurance & Warranty Scams, 

iTunes Gift Card Scams, 

Land Bank Investment Scams, 

Loan Fee Scams, 

Parking Ticket Scams, 

Rare Metal Scams, 

Real Estate Scams, 

Share And Bond Scams, 

Small Business Scams, 

Student Loan Scams, 

Travel Prize Scams and Unregulated Investment Scams.

What we have for you?