Forex Scam Investigation

Foreign exchange or ‘Forex’ trading carries serious risks, with online fraudsters exploiting the volatile market to get their hands on investors’ capital. At Insight Litigation, we perform rigorous Forex scam investigations to help victims uncover the culprits behind the crime and recover their losses.

Harnessing a worldwide network of whistleblowers, expert witnesses and international partner agencies, Insight Litigation is a global leader in Forex fraud investigations. Equipped with over 30 years of experience in evidence gathering, our licenced investigators unravel fraudulent Forex trading operations to reveal the criminals and money trails behind them.

This actionable intelligence and information can be used to help recoup your money and prosecute the scammers who pocketed it. Book a consultation with Insight Litigation to arrange an investigation today.

Falling victim to a forex scam

Although forex trading is not always fraudulent, this highly-technical market is prolific with financial scams that target all levels of investor.

Forex fraudsters operate out of call centres in countries such as Cyprus, Israel, Ukraine, Armenia, Moldova, Georgia, Bulgaria, South Africa, Thailand, Philippines, Indonesia, Malaysia, Cambodia and Myanmar. These scammers lure investors in with the promise of high returns and specialist support, posing as industry experts despite having little to no experience in trading foreign currencies – nor any intention of doing so.

Instead of investing the capital they receive, these criminals funnel it through an intricate money trail for their own use. By the time you realise that the trades are fraudulent, your funds have vanished.

If this sounds all too familiar, please contact our forex scam investigators as soon as possible to discover how we can assist your case.

Falling victim to a Forex scam

Although Forex trading systems are not always fraudulent, this highly-technical market is prolific with financial scams that target all levels of investors.

Forex fraudsters operate out of call centres in countries such as Cyprus, Israel, Ukraine, Armenia, Moldova, Georgia, Bulgaria, South Africa, Thailand, Philippines, Indonesia, Malaysia, Cambodia and Myanmar. These scammers lure investors in with the promise of high returns and specialist support, posing as industry experts despite having little to no experience in trading foreign currencies – nor any intention of doing so.

Instead of investing the capital they receive, these criminals funnel it through an intricate money trail for their own use. By the time you realise that the trades are fraudulent, your funds have vanished.

If this sounds all too familiar, please contact our Forex scam investigators as soon as possible to discover how we can assist your case.

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Fraud Notice