*to ensure a secure fund recovery process, ask as many questions as possible with any fund recovery firm you speak
Fund Recovery Process Paperwork
Gather these important documents
- Contact Details: Email addresses, phone numbers, whatsapp and social media accounts used by the fraudsters
- Communications with the fraudsters including emails, and any other messages
- Bank statements, credit card statements, cryptocurrency transaction id's
- Any official complaints you made to authorities and/or regulators - this will help you in the fund recovery process.
Common Scams
Bitcoin Forex & Options Scams
For years forex and options scams have run rampant around the globe. Today these criminals are still operating with old and new tactics to lure in unknowing investors into shady schemes with empty promises. There are a dozen scams these real-life villains use including demanding a false "withdrawal-tax" (even though there are funds in the account to cover any taxes) and more. If you have fallen victim to bitcoin forex or options scams, file a complaint before its too late.
Remote Desktop Scam
Cyber criminals find victims who will unknowingly give access them direct access to control their computer in order to "help" them "invest". Obviously this whole back-story is all a sham, there is no investment and there is no help. The perpetrator then wires funds through the computer to the victims account in a crypto exchange, and subsequently send themselves cryptocurrency. You must file a claim if you want to recover your funds quickly. Time is of the essence in recovering these funds.
Romance Investment Scams
This is a very deceptive and hurtful scam where the perpetrators target people for romantic relationships, then refer the victim to a fraudulent investment company and after sending them money, both the broker and the partner disappear. We have seen a very large spike in complaints from this, and similar types of romance scams. File a complaint immediately if you have been attacked by the romance scam. When trying to recover funds, time is of the essence.
Recent Fraud Complaints
Facet Capital Limited online trading scam complaint: Elysha Davis, from Albany New York US September 2019
"Was anyone else scammed by Facet Capital Limited? I wanted to trade online. After surfing the web I somehow got to a chop shop investment cfd trading desk broker. I spoke to their CEO who told me that we would receive unimaginable earnings. He took the money and ran. After signing up, I was presented with a small variety practical fund recovery firms. The firms contended the SEC was investigating them and a fund recovery process was easy. We started an investigation to get back the money. The fund recovery process was intuitive. I went through the fund recovery process. I recommend you ask for a discount with any fund recovery company you work with…"
Goldenday.hk online trading scam complaint: Huw Marshall, from Sarajevo Bosnia and Herzegovina March 2019
"I was convinced by an illegal bitcoin forex trading binary options broker. I was introduced by some woman from social media that chatted me. Their financial analyst promised to receive impossible margins with Goldenday.hk. Are Goldenday.hk legit? No way! Thieves! Goldenday.hk Stopped all communications. I was consulted with a selection well organized fund recovery guides. The fund recovery company said the recovery type is a bitcoin fund recovery. We went ahead with the plan. It was worth it. I received to my bank my initial deposit. The fund recovery process was clear-cut. "
55CMT online trading scam complaint: Hallam Dejesus, from Charleston West Virginia US Last year
"My cousin was trading at 55CMT binary trading, some sort of fx dealer. They used anydesk and had sworn that he would get outlandish margins. The broker at 55CMT there was corrupt was so pushy to get more deposits. I’m told him to start using a fund recovery company to investigate where my money went. The fund recovery process was well-defined. He was contacted by some sensible law firms. ‘We help on funds’ put forward that he call the police and file a claim. We were a little confused but it all cleared up afterwords. I endorse."
Bitcointrustoptions.com online trading scam complaint: Cerys Barry, from Montpelier Vermont US August 2019
"My loving father arrived at a website of a crooked binary forex trading on the web. He was promised that we could make impressive margins. They are pirates. They took his life savings, I couldn’t believe it. Never will I let my father trade again! The fund recovery process was understandable. I was presented a couple professional fund recovery specialists. ‘We help on funds’ said that I hire a reputable and professional fund recovery company. We weren’t sure if we should, but we tried anyways.. Many hanks to the fund recovery company. "
Gemeni online trading scam complaint: Kallum Ferry, from Moscow Russia Last Month
" I was deceived by Gemeni investment online . The broker promised that we could make huge income. Thugs! Gemeni called me day and night. I’m using a fund recovery company to investigate where my money went. The fund recovery process is simpler than expected. I was presented 3 excellent professionals. Global Refunds Int said that the fund recovery type was chargeback . The fund recovery company it and they were communicative and honest."
Mass Earn BTC online trading scam complaint: Jessica Wilkes, from Zagreb Croatia
"Last year I surfed the web to Mass Earn BTC bitcoin currency trading fx dealer . We were guaranteed by Mass Earn BTC that I could make huge profits with Mass Earn BTC. I was swindled. I can’t withdraw. My fund recovery company did a great job of retrieving my deposit. The fund recovery process was clearly explained. I was presented a select few first-rate advisors. Cloudnet Recovery suggested that trading broker complaints could recovery funds. We were a little confused but it all cleared up afterwords. My gratitude to the fund recovery. "
agamarkets.com online trading scam complaint: Clara Alston, from Helena Montana US Two weeks ago
" I tried learning to trade only to realize it was an illicit trading academy cfd trading desk broker . I was assured they they would send us amazing earnings with agamarkets.com. The organization was highly dishonest. They took it all. I got my funds back with a fund recovery company. Great!"
octaglobal.com online trading scam complaint: Natan Appleton, from Tallahassee Florida US August 2019
"My brother tried to visit octaglobal.com binary options trading fx trading dealer. octaglobal.com promised that I would win mind-blowing returns. Are octaglobal.com legit? No way! Thieves! They stole everything. I am using a fund recovery company now. Definitely worth pursuing. "
cryptotradeservices.com online trading scam complaint: Carmel Dickson, from Tirana Albania July 2019
" My fund recovery company did a great job of retrieving my deposit. Just do it. I got an sms from this an illegitimate investment trading exchange . We were assured by that we would win huge income with cryptotradeservices.com. cryptotradeservices.com is nothing but lies. Get help, its worth it."
Esmai Hill, from Nur-Sultan Kazakhstan Two weeks ago
"I’m using a fund recovery company to investigate where my money went. Thankfully I got my money back. My sweet mother, she got an sms from this Cointeck trading academy investment advisor . They logged into my computer with anydesk saying I could make huge profits with Cointeck. How could it be? They stole all my profits and closed my account. "
Emre Ryder, from Lincoln Nebraska US Two months ago
"My gratitude to fund recovery. I started trading with an unlawful bitc trading market company . coinpurity’s broker said that we would receive unimaginable margins with coinpurity. coinpurity is nothing but lies. coinpurity Stopped all communications. "
Alistair Kane, from Bucharest Romania June 2020
" I looked for a reputable company but ended up with a criminal investment trading company . They used anydesk on my computer me and had sworn that I would get mind-blowing margins with Exchangealliance.org. The broker there was corrupt. They vanished into thin air. I got a partial refund with a chargeback through my fund recovery company. Recommended. "
Petra Haynes, from Monaco Monaco February 2019
" I got my money back. I’m so grateful I was able to overcome this. My father was convinced by a fly-by-night cryptocurrency trading firm . The chief trading desk said they they would send us sensational deposit bonus. jinriligold.com is nothing but lies. They took all the money and ran. "
Jessica Wilkes, from Olympia Washington US January 2021
"I’m using a fund recovery company to investigate where my money went. 5 Stars. My dear father was researching the stock markets and signed up for a newsletter with an unregulated bitcoin trading market broker . 2005 Cinocu SL’s broker said that I could receiveexponential roi on my investment. How could it be? They only wanted more money! "
Ziggy Maldonado, from Riga Latvia August 2020
"affiliatetrades are a fraud. They wouldn’t send me my deposit or profits. I got a phone call from an illicit binary options trading broker . The affiliatetrades broker said that we would receive huge income. I’m getting my money back with a fund recovery company. Very good."
Kyal Gardner, from Rome Italy December 2019
"I was approached by BannerBit investment exchange . They guaranteed I could draw unimaginable earnings. Is BannerBit legitemate? I couldn’t withdraw. I received to my bank my initial deposit. Good investment. "
Prisha Jordan, from Monaco Monaco 3 weeks ago
" It was a fraud. They stole all my profits and closed my account. My dear son was researchnig the stock markets and signed up for a newsletter with a scam investment trading market company. They assured me that we could be getting unimaginable profit margins with coinberry. My fund recovery company did a great job of retrieving my deposit. I’m so greatful I was able to overcome this. "
Tevin Enriquez, from Montpelier Vermont US January 2020
" My elderly mother was scammed by Cointeck cfd group. The financial analyst said that I would receive soaring profits. Cointeck are not legit. They took all the money and ran. I got my funds back with a fund recovery company. No more trading for me! "
Sabrina Hyde, from Amsterdam Netherlands Last year
"af index limited are thieves! They stole all my profits and closed my account. I surfed the web to af index limited binary forex trading market firm. af index limited had sworn to receive high roi on my investment. I received to my bank my initial deposit. I give them 5 stars. "
Natan Appleton, from Belgrade Serbia February 2019
" got it all back. Excellent service. I got a message from a broker from Clearsave.io investment trading broker. Clearsave.io’s broker said that we could be getting unimaginable earnings. Clearsave.io is not legit. They want a withdrawal tax. "
Jessica Wilkes, from Lisbon Portugal April 2020
"My elderly mother was shammed by INVCentre binary options trading market broker. The personal broker there said they they would send us outlandish profits with INVCentre. This was daylight robbery.They took my life savings I lost my winnings but I recovered my deposit. That was a close call! "
Nathalie Simons, from Valletta Malta Two weeks ago
" I arrived at a website of a deceptive binary options market firm. The chief trading desk said that we could be getting very big profit margins with Mind.Capital. Mind.Capital are a fraud. They stole all my profits and closed my account. I will never trade again! No more trading for me! "
Danial Pittman, from Frankfort Kentucky US Last Month
"My father was interested in trading. After searching online, found a corrupt trading trading firm. Their top broker promised that we could receive high percentage deposit bonus. They are pirates. They took all the money and ran. I got it all back. I endorse them fully. "
Reem Frost, from Athens Greece Three weeks ago
"I’m getting my money back with a fund recovery company. Money well spent!I was contacted on whatsapp by a deceptive bitcoin currency trading team. They assured me that we would receive soaring returns with 55CMT. Are 55CMT legit? No way! Thieves!They took all the money and ran. "
Danielle Goulding, from Jackson Mississippi US 2 months ago
"Auu Global Limited are thieves! They took my life savings I was told to visita fraud binary team. Auu Global Limited had sworn that I would receive exponential bonus with Auu Global Limited. I couldn’t get it all but I got a big portion back. I’m really thankful. "
Efan Franklin, from Tallinn Estonia Last year
"Our kids got a message from a broker from an unlawful binary options team. I was guaranteed that we could earn high deposit bonus. tradeplusfx.com are liars. They wouldn’t send me my deposit or profits. I got it all back. Definitely worth pursuing. "
Asher Melton, from Brussels Belgium March 2020
" I was duped by a fraud cfd trading group. The financial analyst said that we could receive amazing margins. They are pirates. I can’t withdraw. I’m using a fund recovery company to investigate where my money went. "
Felicia Firth, from London United Kingdom July 2020
"I wanted to trade online. They somehow got to a dishonest cryptocurrency trading firm. The account manager promised me that I could make high percentage roi on my investment with Trade99. Was anyone else scammed by Trade99?They want a withdrawal tax. I couldn’t get it all but I got a big portion back. Very good service. "
Nathalie Simons, from Des Moines Iowa US Three weeks ago
" My loving father was convinced by axeoptions.info crypto group. The axeoptions.info’s broker said that we’d be getting outlandish return. How could it be? They took all the money and ran. It will be hard to trade again. Thank God it turned out all right."
Azra Mustafa, from Tirana Albania May 2020
" Our kids arrived at a website of a con bitcoin corporation. The CFO told me I could make giant margins with ClicksDealer. it was all a sham. I can’t withdraw. I got a partial refund with a chargeback through my fund recovery company. I’m really thankful. "
Romy Owen, from Belgrade Serbia Four weeks ago
" I started a fund recovery, I hope to get it back soon. Good investment. I was contacted on linkedin by a fraudulent bitc trading group. They remote desktopped my computer promising that we could receive huge bonus. The organization was highly dishonest. They want a withdrawal tax. "
Sasha Conroy, from Luxembourg Last year
"my loving mother saw an advertisement for a trading company and realize now they are an illegitimate bitcoin currency trading group. We were guaranteed to receive exponential profits with Axeoptions.com. They disappeared! They stole my bitcoin I got it all back. I’m glad I was able to get it back. "
Sommer Peck, from Springfield Illinois US March 2019
"I will never trade again! No more trading for me! I was text messaged by an unregulated cfd trading trading firm. They used some software on my computer assuring me I’d earnoutlandish bonus with WDC Markets. The broker there was corrupt. They want a withdrawal tax. "
Kyal Gardner, from Belgrade Serbia 2019
" My elderly father was approached by an illegitimate bitcoin trading market company. They promised me we’d earn impossible roi on my investment with Cryptobravos. It was all lies. They took all the money and ran. I will never trade again! Thankfully I got my money back. "
Lilian Currie, from Santa Fe New Mexico US October 2020
"It was a fraud. I couldn’t withdraw. I was contacted on whatsapp by Finq.com cfd market broker. The account manager ensured me that I could make amazing returns with Finq.com. Thankfully I got my money back. "
Kashif Coles, from Lansing Michigan US April 2019
"My daughter started trading with an unauthorized cryptocurrency trading firm. The account manager ensured me that we would receive high profits with Vuelex. The broker there was corrupt. They only wanted more money! I couldn’t get it all but I got a big portion back. Recommended. "
Dewey Peel, from Amsterdam Netherlands Last year
"My son surfed the web to an unauthorized forex company. They used some software on my computer assuring me I could make big margins with Mind.Capital. It was all lies. They took all the money and ran. I got it all back. "
Faheem Bautista, from Bucharest Romania October 2019
"They took all the money and ran. It was completely false. My mother was convinced by an unlawful cfd market company. They got in my computer and said that I would receive big profits. I’m getting back my money with a fund recovery company. I endorse."
Parker Parrish, from Ankara Turkey
"They stole my bitcoin I was swindled. I was contacted on whatsapp by an illigitimate binary tradingmarket broker. cryptotradingfx360.com’s broker promised me I could draw a steady flow of interest. I got it all back. The fund recovery company was communicative and honest."
Jenny Mcghee, from Harrisburg Pennsylvania US
"I was contacted on linkedin by a fraudulent bitcoin currency trading exchange. Their CEO told me that I could make outlandish roi on my investment with Gulf connect limited. It was completely false. I can’t withdraw. I got my funds back with a fund recovery company. I endorse them fully. "
Jaya Pacheco, from Stockholm Sweden:
"I saw an advertisement for a trading company and realize now they are Nimble Markets forex trading market firm. The broker promised that we would receive amazing bonus with Nimble Markets. I was swindled. They want a withdrawal tax. I started a fund recovery, I hope to get it back soon. Thanks to a very good fund recovery company."
Emmy Bates, from Lisbon Portugal
"I was interested in to trade and was enticed by what I now know is a banned bitcoin trading exchange. axeoptions.info said that we could get exponential income with axeoptions.info. It was all lies. They stole my bitcoin I got a partial refund with a chargeback through my fund recovery company. "
Borys Hodge, from San Marino San Marino
"A lady contacted me on instragram. Apparently she works for a deceptive binary tradingbroker. The financial analyst pretended I could draw incredible income with Remaxima. How could it be? They took my life savings I started a fund recovery, I hope to get it back soon. "
Isaiah Murray, from Augusta Maine US
"It started when I got an sms from this an unauthorized crypto trading trading firm. The financial analyst said to receive giant income. It was a fraud. They stole all my profits and closed my account.I am trying to get my money back with a fund recovery company. "
Saffa Fuentes, from Athens Greece
" I started trading with a crooked forex corporation. They remote desktopped my computer promising that we could earn unimaginable bonus with cryptotradeservices.com. I was swindled. They took my life savingsI’m recovering my life savings with a fund recovery company. "
Carolina Guzman, from Richmond Virginia US
"I was contacted on instagram by a banned cryptocurrency trading exchange. They anydesked me and had sworn that we could make unimaginable profit margins. The broker there was corrupt. They only wanted more money!I got it all back thanks to a fund recovery company."
Darsh Dorsey, from Podgorica Montenegro
"I was contacted on whatsapp by a lawless cfd company. Mind.Capital had sworn that we would receive unbelievable roi on my investment with Mind.Capital. What a mistake. They disappeared! They stole my bitcoinI got it all back thanks to a fund recovery company."
Mathilde O’Reilly, from Boston Massachusetts US
"I was approached to invest by a criminal binary forex trading exchange. They anydesked me and had sworn we’d earn soaring return with Vuelex. The broker there was corrupt. They stole all my profits and closed my account.I’m recovering my life savings with a fund recovery company. "
Piers Castro, from Juneau Alaska US
"It started when I got an sms from this cryptotradeservices.com btc group. cryptotradeservices.com promised that we could make very high bonus. It was completely false. They took my life savingsI started a fund recovery, I hope to get it back soon. "
Vickie Coombes, from Budapest Hungary
"They remote desktopped my computer promising that I would manage unimaginable interest. I was interested in to trade and was enticed by what I now know is an online btc exchange. They disappeared! They took my life savingsI started a fund recovery, I hope to get it back soon. "
Kali Strickland, from Trenton New Jersey US
"I was approached to invest by Cointeck cfd market firm. Cointeck had sworn to receive very big returns. They disappeared! They stole my bitcoinI am trying to get my money back with a fund recovery company. "
Alishia Wagstaff, from Springfield Illinois US
"I got my funds back with a fund recovery company. They want a withdrawal tax.It was completely false. I was interested in to trade and was enticed by what I now know is a fraudulent forex trading company. They promised me that we could make amazing profits. "
Felicia Firth, from Minsk Belarus
"We wanted to learn trading and looked on google. I signed up at this website, a dishonest cfd trading market company. I was ensured that we could earn amazing profit margins with Nimble Markets. The broker there was corrupt.They only wanted more money!I got my funds back with a fund recovery company. "
Cadi Bloom, from Pierre South Dakota US
"They stole all my profits and closed my account.It was all lies.A lady contacted me on instragram. Apparently she works for an illegal bitcoin currency tradingcorporation.They guaranteed I could make amazing return with BannerBit. "
Natan Appleton, from Minsk Belarus
"CFreserve promised that we could make high percentage margins. It started when I got an sms from this an illicit btcmarket company.It was all lies.I couldn’t withdraw.I’m recovering my life savings with a fund recovery company."
Scott Gentry, from Rome Italy
"I was contacted on instagram by a con binary forex trading company.They guaranteed we’d earn very high profits with Trainingcenteronline.com. It was a fraud.They want a withdrawal tax.I’m using a fund recovery company to investigate where my money went."
Amelia-Lily Rodgers, from Olympia Washington US
"Coinberry had sworn that I would receive giant income with coinberry. I started trading with an illegal bitcoin currency tradinggroup. The organization was highly dishonest.They want a withdrawal tax. I’m recovering my life savings with a fund recovery company."
Ifrah Broadhurst, from Helsinki Finland
"I got my funds back with a fund recovery company.They took my life savingsIt was all lies.It started when I got an sms from this an illicit forex trading broker.They promised me that I could get amazing roi on my investment. "
Nathalie Simons, from Lisbon Portugal
"I was contacted on instagram by a dishonest binary options trading broker. I was promised that we would receive big earnings. I was swindled. They stole all my profits and closed my account. I started a fund recovery, I hope to get it back soon."
Aayush K, from Copenhagen Denmark
"I was contacted on linkedin by Alpha Jet Financial Limited binary broker. Alpha Jet Financial Limited promised that we would win incredible interest with Alpha Jet Financial Limited. How could it be? They took my life savings. I started a fund recovery, I hope to get it back soon."
Andrew K, Canada
"Trading scams are denying me transfer over $5000 worth of bitcoin from my cryptocurrency wallet. They are asking to pay an additional withdrawal tax in order to withdraw. Starting fund recovery process…."
John T, Australia
"Online trading scams contacted me through instagram. A girl introduced me to a scam broker John Wen. After I wired him funds he said I went against their terms. Now I am very suspicious and received my funds back through a fund recovery comapany…"
Tracy P, United States
"What a scam!! An online trading scam used remote-desktop to log into my computer & wire themselves my life savings! The scam broker is down and I’m now using a fund recovery company to track them down the online trading scam."
Dirk H, Holland
"Lost 5 BTC to a trading scam and 3 more with another online scam broker. Fund Recovery helped me track down my bitcoin and recover my funds."
Nguyen P. Vietnam
"Was contacted by woman on Tinder, after chatting a few days she introduced me to trading scams that promised me big returns. She disappeared and I used a fund recovery company to get back my funds."
Spotting Fraudulent companies
How to forsee who is a fraudster and who is not.
In general you can usually spot a fraudulent company before you deal with them because they provide no name or address on their website or terms and conditions, or they use addresses in strange off-shore locations. Beware fraud companies also do use fake addresses to lure in victims. Ensure any company you deal with has the appropriate regulation in the jurisdiction they operate and that you are covered in your jurisdiction in that country. Generally speaking United States regulatory bodies are more active in prosecuting fraudsters than government and regulatory bodies in other parts of the world.
- Were you contacted out of the blue?
- Received a fishy email that turned into a conversation with a friendly but pushy salesman?
- Did you follow a video promising riches asking for your personal details? Did ads follow you everywhere you look to join this website?
- Have you been pushed into confusion, depositing large sums of money? It’s your right and duty to take back what's yours.
Recover your money
We have checked and vetted many recovery companies and have a short list of the best firms. When you file a complaint, they check their database if they can assist you and will contact you to explain the proceedings. Be very careful when speaking to recovery companies. Below are some tips when speaking to them to know if they are legitimate or not.
Don't waste time, recovering funds is time sensitive. file a complaint now
