A broker scam is a deposit to a desk that was never going to pay you. The name on the login can be new. The script is not: a caller, a screen profit, a fee to leave. We investigate broker scam files as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
Forex, crypto, CFDs, gold, a 'prop' challenge — the wrapper changes. The retention script does not. If the name is already in our broker reviews, the notices are there. If it is not, send the date and how you paid. We have handled broker scam files across all of those skins.
A forex-only walkthrough sits on forex broker scam. This page is the category. Send the date and how you paid. The first look at the file is free.
The address you paid through.
The message that asked for a fee, a tax or more KYC.
Send the date and how you paid. The first look at the file is free.
We investigate losses as a cybersecurity company. We turn the date, how you paid, and the public record into a file the bank, the card scheme, a lawyer, or the police can read. We do not replace those channels.
It starts with a conversation, not a contract. You send the date, how you paid, and any chat or screenshot you still have. We look at the digital footprint and tell you whether the file has something to investigate. The first look is free.
We work from records, not guesses. Company registries and stated addresses. Regulator lists. The KYC/AML registration they used to stall a withdrawal — we read that paper trail; we do not complete it for them. If you paid in crypto, we trace and tag the wallets. Network artefacts: domains, servers, and the payment trail you already created.
Operators hide behind shell names and anonymous accounts. We map identity from the public record, the infrastructure, and your file: who controls the brand, which entities sit together, and which devices or logins appear in the trail.
Findings go into one chain-of-custody file: identity of the operator, the payment trail, domains and servers, and anything that ties an account or a device to the loss. The report is written so a lawyer, a judge, a bank, a card scheme, or a regulator can read it.
We tell you which desk the file belongs on — the bank or the card scheme, the police, a lawyer, or a regulator. We do not replace those channels. We investigate, we write the file, and we guide the next step.
Ready to see what the file can show? Send the date and how you paid. The first look is free.
Concrete cases from our forensic review archive: the trading software scammers rent to run fake platforms · a broker whose bonus terms and withdrawal blocks we documented · a broker whose clone sites we tracked in detail
No. A broker scam is a desk that takes a deposit and then invents a reason you must pay again to leave. Missing a licence removes the safety net. It is not, by itself, a court finding.
Yes. This page is the category. Send the URL, the date and how you paid.
The date, how you paid, and one screenshot. We do not close the account or phone you as the broker.
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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.