Online trading is not a scam when the firm is on the register you typed and a loss is a trade you can see. It is a scam when the room found you, the profit is only on their screen, and a withdrawal needs a new payment. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.
Calling all online trading a scam hides the real firms and protects the rooms. The question is which desk you used. If you are not sure, send the date and how you paid.
The URL in the browser, not the name in the call.
Number, time, display name.
Send the date and how you paid. The first look at the file 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 as a category. Yes when the firm is a room: cold contact, a screen balance, and a fee to leave.
A real-platform dispute goes through that firm's complaints desk and the regulator. This page is for the room that was never going to pay.
We investigate the file. 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.