Report online trading fraud.

If you have been affected by an online trading fraud, either directly or via a broker, we have a specialist team with the legal and technical resources to take immediate and decisive action.

Criminals use highly sophisticated systems to conduct online trading scams. This often includes cloning legitimate trading platforms or reputable brokerage services to falsely represent their authenticity.

Report Online Trading Fraud

If you have been affected by an online trading scam, either directly or via a broker, we have a specialist team with the legal and technical resources to take immediate and decisive action.

Criminals use highly sophisticated systems to conduct online trading scams. This often includes cloning legitimate trading platforms or reputable brokerage services to falsely represent their authenticity.

Or call our UK office on
+44 (0)1423 740330

In 2021 we secured £500m+ in client funds relative to financial crime.

Have your attempts to withdraw funds been met with demands to pay release fees or unexplainable taxes?

Once you refuse to invest further capital it’s not uncommon for the scammers to pass your personal data to a fraudulent legal company who will contact you to recover your funds. This is known as a ‘second wave scam’.

Capital invested in fraudulent trading platforms is promptly distributed across a network of financial systems.

Criminals swiftly move their money. Highly skilled investigators and technical resources are required to track and trace the distribution of capital to identify those responsible, build a legal case and serve prosecution.

Thankfully, it’s not always necessary to locate the criminals to recover your money.

Banks and financial institutions have a legal responsibility to protect you from fraudulent transactions.

Whether funds have been transferred from a bank account or digital wallet directly into a trading platform, through a scam broker or via a reputable intermediary (such as Binance), financial institutions – such as banks – have a legal duty of care to conduct checks on all transactions.

Should our legal department identify culpability at any point in a transaction we will seek to recover funds by proving negligence in their process. If required we can call upon the assistance of the police or jurisdictional financial regulators.

FraudTalk work closely with specialist police units, the National Crime Agency (NCA) and Interpol to deliver the most advanced online trading fraud investigation service in the United Kingdom.

FraudTalk work closely with specialist police units, the National Crime Agency (NCA) and Interpol to deliver the most advanced online trading fraud investigation service in the United Kingdom.

Solving highly sophisticated online trading fraud.

Trading scams can be complex and are often coordinated by highly sophisticated criminal networks with significant financial backing.

We have extensive internal investigative and legal resources and enviable working relations with external law enforcement partners including specialist police units, the National Crime Agency (NCA), Interpol, The F.B.I. and varying international strategic partners.

We are specialists in resolving financial crime with legal and investigative resources that remain unparalleled across industry.

Solving highly sophisticated online trading fraud.

Trading scams can be complex and are often coordinated by highly sophisticated criminal networks with significant financial backing.

We have extensive internal investigative and legal resources and enviable working relations with external law enforcement partners including specialist police units, the National Crime Agency (NCA), Interpol, The F.B.I. and varying international strategic partners.

We are specialists in resolving financial crime with legal and investigative resources that remain unparalleled across industry.

  • Legal fees

    We cover all legal fees during investigations.

  • Dedicated Case Officer

    A single point of contact is assigned to your case.

  • Prosecution

    We don’t just investigate. If required we can prosecute internationally.

  • Unparalleled resources

    We work with specialist police units and international authorities.

  • Based in the United Kingdom

    You can speak with our investigators 7 days a week.

Step 1

Contact us

Call us, request a callback or complete our short form below. We’ll contact you to discuss your circumstances confidentially.

Step 2

Case review

We’ll conduct an initial investigation to assess the nature of your case including identifying any potential jurisdictional challenges.

Step 3

Consultation

A well researched and informed strategy is developed to resolve your position, which we’ll discuss in detail with you.

Step 4

Investigation

Once you’re 100% happy with our strategy, we’ll initiate the required investigative and legal channels to recover your funds.

Report online trading fraud

Upon receipt of your enquiry, a specialist fraud investigator will contact you to discuss your circumstances confidentially.

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