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Forex Scams
The spot forex market traded over $6.6 trillion a day as of April 2019, including currency options and futures contracts. 1 With this enormous amount...
What we do is: fight against financial fraud, Serving victims of scam and bad business practicies. Watch the video below on how to make a report.
We are ready to offer you a helping hand immediately!
Unlike most business intelligence companies around we keep our clients informed at all stages of our investigation with full transparency from stage to stage. Globally, our specialists have been ranked at the top among business intelligence companies.
Report a scam, a company, or a bad business practice.
Find out what you can do to protect yourself.
We use and share reports with our partners in law enforcement to help with investigations.
We have a team of experienced specialist advisors from various professional backgrounds. They have successfully dealt with cases in the regulatory, finance and banking industries, providing incomparable performances and outcomes.
Our experts have vast working knowledge in cryptocurrency transactions, and financial intelligence. They leverage their expertise to submit your case professionally and effectively.
We have close access to the other site of the disputes. We can see the credits and the banks that the brokers are using and can reach the owners and directors of the fraudulent companies.
We try our possible best to get the desired result with the help of a dedicated team of professionals and multiple years of experience.
We are here to help people who have invested their wealth in these unregulated but seemingly legal forex and binary option trading platforms. Companies operating these fake Binary Trading Platforms make 100% profit a percentage of which goes to the brokers and the remainder to the rest of the company.
The first stage in fund recovery from a scam operation is figuring out whether the company in question is legal or not. Then we must pinpoint the exact violations that were made, who is really at fault and what the correct avenues are in order to make our next step.
After concluding the research, our team of experts compile a detailed history of your experience, step by step, trade by trade, and build an irrefutable case, identifying all possible avenues to offer the maximum success for your fund recovery.
These companies have a long history of scamming. They create the feeling that you have no way to get your money back. We can take action but, you are only allowed one chance to try. Based on our experience, we maximize your chance of getting your money back.
The spot forex market traded over $6.6 trillion a day as of April 2019, including currency options and futures contracts. 1 With this enormous amount...
What is a bank guarantee ? A bank guarantee is a financial instrument that covers the different parties in a transaction. Generally used in international...
Valley Tech Spec Limited gives the promise of quick and secure high returns with controllable risks. But from the high-risk nature of Forex trading and CFDs, we know this is far from the truth. Yes, it's possible to make some profits from online trading, especially if you are a veteran. But you have to be...
Wealth Watch – We are an international investigative firm founded for the purpose of protecting people from online scams and bad business practices.
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