Broker and platform review
Collect platform names, website addresses, account statements, licence claims, and the communications made to you.
↗Broker disputes & investment evidence
Forex & Trading Fraud Review
A documented review of suspected forex, CFD, or online trading fraud, including disputed deposits, blocked withdrawals, and potentially misleading broker representations.
An initial review helps organize available information and identify possible next steps. It is not a guarantee of recovery, a legal opinion, or a representation that funds have been located or frozen.
How we can help
Each matter is different. The scope of a review depends on the records available, the payment method, relevant jurisdictions, and the time elapsed.
Payment trail organization
Build a timeline of bank transfers, card payments, e-wallet payments, or crypto deposits associated with the account.
Withdrawal dispute documentation
Record withdrawal requests, rejection messages, unexpected fees, and requests for additional deposits.
Reporting options
Identify possible routes to contact your bank, card issuer, payment provider, or relevant financial regulator, depending on jurisdiction.
Information that may help
You do not need to have every item before asking for guidance. Start with what you already have and keep the originals where possible.
- Broker name and website URL
- Account statements and trade history
- Deposit and withdrawal confirmations
- Emails, chats, and call records
- Any licence or registration claims made by the firm
A clear, careful process
Share the basics
Provide a short timeline and safe-to-share supporting records through the site's intended contact channel.
Review the evidence
Assess what the records show, what remains uncertain, and which details need verification.
Discuss options
Consider practical next steps, including direct contact with payment providers or appropriate authorities.
Important safeguards: A trading loss is not by itself proof of fraud. Recovery options depend on the transaction type, dates, provider rules, the broker’s status, and local law. No regulator, bank, or recovery outcome should be represented as guaranteed. Never share passwords, one-time codes, seed phrases, private keys, or remote-access credentials. Be cautious of anyone demanding extra payments to release supposedly recovered funds.
Start with the information you have
Request an initial review and receive a clear explanation of what can be assessed, what evidence may be useful, and what limitations apply.