Fraud We Handle

If your case looks like one of the below, we can help you understand your situation and plan the right next steps. If you are not sure, send it anyway — the first review is free and we will tell you honestly whether it is something we can support.

Fake Investment Platforms

Bogus trading or "investment" apps that show fake profits, then block or stall your withdrawals behind new "taxes" and fees.

Cloned & Fake Brokers

Operations impersonating a real, regulated firm — copying its name and licence — or unlicensed brokers with no oversight at all.

Crypto-Platform Scams

Fake exchanges, "wallet unlock" traps and co-investment schemes that hold or drain the funds you deposited.

Online Trading Fraud

Manipulated forex, CFD, binary-option and "signal" schemes with rigged results engineered to keep you depositing more.

Unauthorized Card Charges

Payments you never approved, duplicated charges, or transactions tied to a fraudulent merchant — potential chargeback claims.

Account Takeover & Phishing

Stolen logins and phishing used to move or drain funds from your bank, card or exchange accounts.

We handle disputes tied to investment products, online trading services, fake or cloned brokers, crypto-platform scams and unauthorized card charges, with documented losses from $1,500. Romance and relationship-based scams, messenger-only schemes where funds never reached a regulated platform, e-commerce disputes and purely offline transactions are outside our scope.