An investment scam is a deposit into a story. The signs of an online investment scam are stable: someone found you, the profit is on their screen, and your money leaves only after a new fee. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
Investment scams copy real broker language. The split is not the logo. The split is whether you can leave without paying again, and whether the firm exists on a register you typed.
Send the date and how you paid. The first look at the file is free.
The URL you used, not the brand in the chat.
The account manager, the 'analyst', the dating profile.
Date and method. That is enough for the first look.
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
Cold contact, a domain you did not type, a return that cannot fall, and a withdrawal that needs a new payment. One of those is enough to treat the file as a complaint.
No. Open the regulator's public register yourself. A PDF on their site is not the register.
We investigate losses as a cybersecurity company. We place what you send next to the record. We do not replace the bank, the card scheme or the police.
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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.