Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We then gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
With our investigation Report, you’ll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Our team of experts can guide you in the execution of the recommended action plan.
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
The Forex market can be risky and since the industry itself isn’t very well regulated, it can be hard for an everyday person to determine whether they’ve been duped. If you suspect you’ve been scammed, we can investigate your case and expose the fraud. Our expert investigators will work hard on your case, analyzing every piece of evidence they can gather. We’ll then provide you with a comprehensive report outlining our findings and empowering you to take the next steps towards retrieving your losses.
Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
Forex scams are unfortunately common, which is why it’s important to understand how these scams operate and what steps you can take to protect yourself. That’s why we at Payback are dedicated to empowering our clients with the knowledge and tools they need to avoid Forex fraud altogether. We believe that informed investors are better equipped to make sound decisions and avoid falling victim to scams.
Forex is the single largest traded market globally, with up to five trillion traded each day and is considered decentralized because there is no central processor for trades– in other words, there is no entity that acts as a central exchange like the NASDAQ or the NYSE. Instead, orders are completed by millions of traders using millions of various forex brokers around the world.
Foreign currency trading is one of the most leveraged markets in the world as well. In the US, regulations limit a person to 50:1 leverage. In other countries, they have zero limits on leverage. It is not uncommon to see some non-US brokers offer 1000+:1. Due to these factors and a few others which we will discuss, this is why scams can be so prevalent within the foreign exchange market.
In the investment world, forex is the wild-west of traditional financial instruments. However, most of the participants are massive institutions like banks that help companies manage cross-currency rates for payroll or buying goods. But it is by far the most accessible and cheapest investment for anyone to make. A futures broker may require a $5,000 minimum investment; whereas many firms in the foreign exchange markets require as little as $1. Day trading stocks in the US requires a $25,000 minimum balance; forex does not require this.
The ease of access to significant leverage, and the fact it is open 24 hours a day all make it the most appealing market. But this also attracts many of the bad actors. Some countries regulate forex markets – but not always to the same degree as the US. Many countries have little to no regulation and allow anyone to open a brokerage account in their country. There are many, many bad brokers around the globe – so it’s often best to stick with brokers that are based in the US, EU, or UK.
Read more: Is forex trading legit or a scam?
Using a regulated broker ensures that: your money is safe, the data and information provided by the broker are compliant with industry standards, and the broker is operating legitimately and ethically.
The forex trading space is rife with services and individuals bent on defrauding new traders. Avoid bad brokers, false education programs, performance history lies, and fraudulent automated trading systems.
If you’ve been the victim of a Forex scam, we can investigate the fraud and provide you with the information you need to potentially reclaim your losses.
The scams that exist in the investment world are many. One of the hardest things for new and aspiring traders to overcome is the vast amount of wrong information, bad actors and
Dealing with the aftermath of a Forex trading scam can be challenging, especially if you’ve worked with an unregulated broker. However, there are still ways to recover from this difficult situation. At Payback, we have a proven track record of successfully investigating cases of Forex fraud and helping investors like you.
Our expert team will thoroughly investigate your case, analyze all available evidence, and provide you with a detailed report that outlines our findings. This report will help you understand the nature of the scam, provide you with crucial information, and guide you through the necessary steps to recover your losses.
Contact us for a free consultation to learn how our Investigation Report can help you get back what you’re owed.
Get in touch and our team of experts will work tirelessly until they provide you the tools you need to get your money back.
FundsRecall LTD., which trades as FundsRecall, is UK company No. 515711653, authorized and regulated in UK, and operates globally. In the UK, the company operates through a legal exclusion, which removes the need to be authorized and regulated by the FCA. In Australia, the company is registered as FundsRecall (Aust) Ltd., authorized and regulated under ARBN 678842236 | ASIC 562295 | AFCA 109819 | Australian Credit Licence No. 532450
Disclaimer: FundsRecall specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article.
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