Case category
Online Trading Fraud
Online trading fraud covers fake CFD platforms, binary-options schemes, copy-trading apps and 'demo to live' bait-and-switch operations. Our specialists assess feasibility quickly and clearly.
Warning signs
Common indicators we look for
- Platform demos behave very differently from the 'live' account
- Persistent calls from 'account managers' pushing larger deposits
- Trades you didn't authorise appear on your account
- Profits show on-screen but cannot be withdrawn
- Operator is incorporated in a jurisdiction with weak oversight
Our process
How we approach online trading fraud cases
- 1
Platform analysis
We examine the trading platform, terms, fees and operator entity.
- 2
Transaction trace
Cards, wires and crypto deposits are documented end-to-end.
- 3
Recovery pathways
Chargebacks, regulator complaints, and law-enforcement reporting where appropriate.
- 4
Closure or continuation
Clear advice on whether to escalate or close the matter — no upsell.
FAQ
Common questions
Do you take a percentage of recovered funds?+
Any fee arrangement is described in writing in advance. We don't operate on undisclosed success fees.
Do you guarantee recovery?+
No. No legitimate firm can guarantee recovery. We provide an honest, professional assessment and clear next steps — including the option of taking no further action when that's the right answer.
Online Trading Fraud
Talk to a specialist about your online trading fraud case
Free, confidential 24-hour case review. No upfront fees and no obligation to proceed.