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Legal Investigation
Our team conducts legal investigations into cases of financial fraud related to forex and stock trading, gathering evidence and preparing legal documentation to support asset recovery efforts.
Forex/Stock Trading Scam Types
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Pump and Dump Schemes
In pump-and-dump schemes, fraudsters artificially inflate the price of a stock or forex currency through false or misleading statements to attract investors. Once the price reaches a peak, the perpetrators sell off their shares, causing the price to plummet and leaving unsuspecting investors with significant losses.
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Broker Fraud
Broker fraud occurs when a brokerage firm engages in deceptive or unethical practices, such as unauthorized trading, churning (excessive trading to generate commissions), or misrepresentation of investment opportunities. Victims of broker fraud may suffer financial losses due to the misconduct of their broker.
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Forex Signal Scams
Forex signal scams involve fraudulent individuals or companies offering supposed insider information or trading signals that promise guaranteed profits in the forex market. In reality, these signals are often based on false or misleading information, leading to losses for investors who follow them.
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Ponzi Schemes
While not specific to forex or stock trading, Ponzi schemes often involve fraudulent investment opportunities that promise high returns with little or no risk. In Ponzi schemes, returns are paid to early investors using funds from new investors, creating the illusion of profitability until the scheme collapses and investors lose their money.
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High-Yield Investment Programs
HYIPs are investment scams that promise unusually high returns on investments in a short period of time. These programs often claim to invest in forex or stock trading, but in reality, they operate as Ponzi schemes, using new investors' funds to pay returns to earlier investors until the scheme collapses.
Services Offered
Asset Tracing
We specialize in tracing digital assets lost to fraudulent forex and stock trading practices, utilizing advanced technology and forensic techniques to identify and recover funds.
Open-Source Intelligence
Leveraging the power of open-source intelligence, we gather actionable intelligence from publicly available sources to identify fraudulent actors and prevent future scams.
Asset Recovery
Our comprehensive asset recovery services aim to recover funds lost to forex and stock trading scams and return them to their rightful owners, providing much-needed relief and closure to victims.
Our Approach
At the Anti-Fraud Centre, we approach forex and stock trading investigations with meticulous attention to detail and a commitment to excellence.
Our team combines legal expertise, technological innovation, and strategic partnerships to maximize success rates and achieve optimal outcomes for our clients.
What we do is as follows:
- Conduct comprehensive investigations
- Gather evidence
- Collaborate with law enforcement agencies and financial institutions to recover stolen assets and prevent future scams
Why Choose Us
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Expertise
Our team of professionals has extensive experience in investigating financial fraud cases related to forex and stock trading, ensuring that your case is handled with the utmost skill and expertise
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Integrity
We uphold the highest ethical standards in all aspects of our work, conducting ourselves with integrity, honesty, and professionalism.
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Results-Oriented
We are committed to delivering results for our clients, utilizing advanced investigative techniques and strategic partnerships to achieve success in every case we handle
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Client-Centric Approach
We prioritize the needs and interests of our clients, providing personalized support and guidance throughout the investigative process.
Why Contact Us
If you have been a victim of forex or stock trading fraud, or if you require assistance with an investigation, please contact us today.
Our team is here to help and provide support whenever you need it. Together, we can work towards achieving justice and reclaiming what is rightfully yours.
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Crypto investments
- Forex trading
- Romance scam
- Phone scammers
- Other
What financial activity were you involved in during the fraud incident?
1/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Less than a month ago
- 1 to 6 months ago
- 6 months to a year ago
- More than 1 year ago
When did the incident take place?
2/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Up to $5,000
- $5,000 – $10,000
- $10,000 – $25,000
- $25,000 – $50,000
- Over $50,000
How much monetary loss did you incur?
3/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Employed
- Unemployed
- Student
- Retired
What is your current employment status?
4/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- Savings
- Salary/Pension
- Bank loan
- Borrowed money
From which financial source did you lose the funds?
5/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
- 35–45
- 46–56
- 57–64
- 65+
What is your age group?
6/6
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Book a Consultation!
To let us initiate, investigate, and resolve your case, take a short quiz. It will only take a couple of minutes and will lead you to your stolen money recovery. We’ll reach you after you fill out the quiz.
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Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)
Thank you!
We are 95% sure that we will assist you properly.
- You will be able to get your funds back.
- We will guide you based on your particular situation
- We do not assist in resolving disputes with credit institutions, casino/betting ventures, etc.
Contact Us
International
+44 24 902121100
Canada
42, High Street, Kensington,
London, W8 5HR
Monday-Friday:
8am(GMT) – 9pm(GMT)