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To recover money from a scam company, the first thing we must do is gather all the possible evidence that we want our money, that we have requested it from the company and they do not respond, or that they simply ignore our request for refund.
To move forward, we recommend you work with recovery experts; we invite you a try this money recovery service. Try the service in English.
What steps to follow to recover money from a scam
If you have been scammed by a broker (or investment company) and you want to recover the money, what you should do is request the recovery of capital with the recovery service that we offer. The professionals from this service will help you in the process, they will speed it up and they will accompany you in the communication with your bank or entity through which you sent the money.
Of course, there is the option of doing it on your own, but it is much more likely that the chargeback or capital recovery will not be successful, so we recommend doing it with experts in the field.
How to recover money from a broker
To recover money from a broker it is necessary to know that there is a big difference (when recovering our money) between regulated and unregulated brokers. In general, recovering money from an unregulated broker is more complicated as the regulated ones must follow a series of guidelines and laws, the unregulated ones do not. In your case, are we talking about a regulated broker or an unregulated one?
Another important fact is to differentiate between the types of regulation; there are good ones (from countries such as Spain, Germany, France, Italy, Portugal, Poland, the Netherlands, Australia, Switzerland, as well as Latin American countries; Argentina, Colombia, Mexico, Ecuador, Peru, Chile) and there are bad ones (from countries like Seychelles, Mauritius, Romania, Estonia, Saint Vincent and the Grenadines, British Virgin Islands, Vanuatu – what we know as tax haven countries or islands).
If the broker has good regulation, the recovery process will be, in general, easier. These types of brokers follow at least certain guidelines and laws that protect their clients. It will also be easier for us to obtain data about the company behind the investment company.
The process, explained in a simplified way, is: gather all the evidence that we have been scammed, file a complaint with the bank or card issuer, payment processor or whatever service we used to send the money, usually bank or credit or debit card.
The money sent will remain, let's say paralyzed, until the bank, if it is the case, decides what to do with it based on the evidence we deliver. If it is proven that we were scammed, the money will go back and we will be able to recover it; if the scam cannot be verified to the bank (or relevant institution), we will not be able to recover the money.
How to recover money from an unregulated broker
Brokers that are not regulated, also called financial bars or unregulated brokers, are companies that, as their name indicates, do not have any type of regulation. They also do not have authorization to operate or receive your money.
If, for example, we go to the case of the United Kingdom, a broker that wants to work with clients from the United Kingdom must have the authorization and regulation of the Spanish regulator, the CNMV (National Securities Market Commission). If the company does not have this regulation, we are talking about an unregulated (and illegal) broker.
Before explaining this method to rescue capital, the truth is that the ideal situation is that you realize that it is an unsafe company before investing and do not invest with it. Ideally, you should avoid investing in the first place, either because you notice something strange, something that does not convey security or for whatever reason.
If you are in the situation where you have already sent money to the broker and you have noticed that it may be a scam, in our opinion, the best way to recover your money is with capital recovery experts: through this CAPITAL CLAIM service – CHARGEBACK. Try the service in English.
Simplifying the process, what you have to do is ask for your money from the broker or scamming company, we will surely be ignored, then contact the bank or card issuer and explain the situation, we sent money being cheated and we want it to be returned to us. We are victims of fraud.
The money, if we do everything correctly, will be "frozen" or "blocked" until the bank or issuer decides what to do. It is vital to prove that we were indeed scammed in order to get a successful chargeback.
It is worth mentioning that in this type of service time is crucial. Keep in mind that you will have a better chance of a successful Chargeback if you do not let a large amount of time pass..
How to spot an unregulated broker
So that you can recognize them more easily, some other characteristics of this type of broker (and in general companies that provide financial services without authorization) are:
- They are based in little-known countries or countries, considered tax havens: Anguilla, Antigua and Barbuda, Bulgaria, Dominica, Estonia, Cayman Islands, Marshall Islands, British Virgin Islands, Mauritius, Nevis, Saint Kitts and Nevis, Saint Vincent and the Grenadines, Seychelles, Vanuatu, to name a few of the most popular examples
- They have regulation, but very little serious regulation: Cyprus, British Virgin Islands, Mauritius, Malta, Saint Vincent and the Grenadines, Seychelles, Vanuatu
- They lie about their location or regulation
- They do not provide key information about themselves: such as location, regulation, company they belong to
- They harass their customers with calls
- They ASSURE you that it does not matter if you do not have experience in investments, with their experts you will still earn money
- They assure you that they have an automated system that will help you earn money
- Pressure to invest
- They are interested and intrude into details of your private life; they will try to forge trust and friendship with you
- You signed up for an online form to receive information from a company and now many companies call you, with telephone numbers from different parts of the world offering you their services
- They will encourage you to ask for loans or borrow money from family or friends
- They promise very high returns in a short time
- They want you to send money in cryptocurrencies (Bitcoin, Litecoin, Ethereum, Bitcoin Cash, etc)
- They get upset if you ask about their regulation, location
- They get upset if you ask about negative reviews you've read about them online
How to recover money from a regulated broker
If the recovery is done with a regulated broker we have more in our favour. We will have much more data from the broker and the broker must respond, at least in part, to the laws of the country where it resides. It is a big difference to a broker that, for example, lacks regulation and does not mention where it is located, to which company it belongs; all this makes the recovery task more complicated.
Whether or not it is a regulated broker, the chargeback or money recovery procedure is also more or less similar: we have to start a dispute with the entity through which we send money. And we want that dispute to rule in our favour. For this to happen, we have to prove to the entity through which we sent our funds that we were scammed.
Conclusion
Personally, we receive daily numerous messages from clients of brokers or investment companies that, unfortunately, have lost their money based on lies, deceit and manipulation.
Every day we read hundreds of messages from broker clients who are in a very bad situation, and this really worries us. We always think of a way that we can help our website visitors.
Thus, we come today to have more than 8000 reviews of brokers from all over the world.
Here we have explained, in our opinion, the best way to recover money from a broker. We know that it is something extremely frustrating and exhausting, that is why we always recommend before investing, to investigate on your own, take your time, think it through and above all, invest money that you are willing to lose, since in the world of investments a large part of the traders lose their money, the majority.
Only a few, those with a lot of experience, can really make money from investments.
FAQ – Frequently asked questions
What is Chargeback?
It is the return of an amount of money through a dispute or complaint (usually) initiated by the person who sent the money.
What's the regulation of a broker?
It is the series of rules, measures and guidelines that a broker must follow, usually to protect their clients. The more serious the broker's regulation, the more protected their clients are.
What is an unregulated broker?
It is a broker that does not have authorization to operate, nor must it follow any type of rules or laws, which usually protect its clients or client funds. Unregulated brokers are high risk and we consider them to be unsafe.
How to know if a broker is regulated in Mexico?
It's simple, we must search the website, website footer or a section that talks about the regulation, the regulation number and the authority that regulates the broker. Then verify this on the official page of the regulator, in this case the Mexican financial regulator (CNBV).
What is a scam broker or boiler room?
It is a company, dedicated or related to the world of online investments that does not have any type of authorization or regulation to act, operate or receive money from its clients.
What does "pirate broker" mean?
It is a scam broker, usually unregulated (and not authorised to accept clients and do business), that cheats its clients and steals their money.
Good afternoon: I invested about €15000 in an investment platform called Alphatreadeglobe.com, now they are called alphatreadeglobe.org. On their official website they show that they are regulated in the United Kingdom and are based in Ireland. They promised to make me an administrator and they asked me for a fee to be one so I could withdraw my money, then they asked me to make affiliates and for them to invest €4000 each. I was never able to withdraw my money, they always made excuses for me. Will I be able to recover my scammed money? Everything was paid by credit/debit cards through Binance and entered into their platform, will I be able to get my money back? Thank you so much.
regards
Hello Bryan, we have received several complaints and they clearly seem to be scams, if they insist, don't be in a hurry, don't send money, scammers usually put a lot of pressure on you so that you don't think. We are reviewing several reviews at the moment, but we will put yours as a priority to be able to rate this broker and make a review.
We can recover the money, if you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
Fabiana:
Good day. I was scammed at Blue Tiger Finance LTD company. I invested more than 5000 Usdt. A company analyst together with me through the Any Desk application placed operations in the trading market with high returns. When I wanted to withdraw my profits, my account appeared negative with all my money lost. Now they constantly call me and send me emails threatening that I have to pay them for the losses. Please ask for help on how to report them and get my money back. Thank you
Hello Roxana, thank you for commenting on Blue Tiger Finance. This broker is a SCAM, THEY HAVE NO REGULATION AND THEY ALWAYS LIE ABOUT IT. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, hey, I have also been scammed, I would like to know if you were able to recover your money, how you did it, or if I have to report it to the prosecutor's office.
Hello Lidia, if you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
On November 03, 2023, the alleged Company (New Solution) is seeking to recruit clients for the Expert.Limited brokerage,
convincing me to invest some capital. E.apos.varias attempts de persuasão, me convesseram. Afterwards you can make a transfer via pix. R$295,00.
On 07/11/23 "Ronal.Clark appeared, where he also attended to me, giving me good advice, and saying that he would be responsible for giving me support for future investments. I was then asked to make more of a contribution of $500,00, to have more power to invest in other categories with higher income and less risk. I disclosed, asked for the borrowed value and accumulated a total of $699,00, 09. Now go to request the resale of my deposited value, make the procedure with the “specialist Breno Costa” or the current one who should help me, because the platform is all in English, make the request to resgate on 02/24/XNUMX, at broker receives the minimum request, and the following page does not transfer the value for the minimum account. I tried to contact Mr. Breno Costa, who was in the place of the first specialist who was giving me support, and he also did not explain to me and did not give me a return. And now, consulting the site.do.Claim here you have several people foram deceived by this false brokerage that presents itself as Expert Limited., which says it has headquarters in Ireland, but from true sources that the complaint does not. “Claim here”, ask a knowledgeable person who lives in Ireland, to go straight to the Expert Limeted brokerage and discover that there is no local brokerage or something similar. I never heard of falar. I need help from your voices to recover my only vested value. All this indicates that the company that came into contact with me at New Solutions at Ivestimenyis & Expert Limited actually gave me a blow. A true fraud.
I'm desperate, because I'm trying to make a profit. It is the only one that is needed for an emergency. Emergência essa que gouivo.afore.do scheduled..
For this reason, I come here to ask for help from you, in attempts.
I am desperate with health problems to recover my money.
Hello Expert, we have received several complaints and it clearly seems to be a scam, if they insist, don't be in a hurry, don't send money, scammers usually put a lot of pressure on you so that you don't think. We are reviewing several reviews at the moment, but we will put yours as a priority to be able to rate this broker. Can you provide us with the website? Thank you.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
Hi, Luis Miranda, I live in Portugal, I invested €250 and I currently have €48.794.11 as dividends because I reinvested €500 in oil and now I can't withdraw anything, they don't answer me like that.
A company and stargazecapital.eu really need your money
Hello Luis aquimo, thank you for writing about Stargaze Capital. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
Hello how are you? I am from Uruguay and I have been scammed by inefex. They took $1800. Of what I saw 1627 dollars and today I woke up to zero. I already reported the issuing cards and banks
Hello Gimena, if you deposit you will lose everything, they are scammers, the advertising they use is false, they manipulate everything. Thank you for writing about Inefex. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Good morning, I invested €250 of which they returned €25, never again, they have asked me for nothing again, and the account continues to grow.
Now I want to unsubscribe and I don't know how to do it, I have already sent them an email.
Can anyone advise me-
Hello Teresa, what is the name of the broker you are working with?
Greetings.
Hello, I paid a subscription to a course today for €1900 in which I paid €185 today, as soon as I made the payment I realized that it was a scam. Please I need help inmediately
Hello Daniel, what is the name of the company you paid for the course?
Greetings.
I invested in TIGCAP and now they have my money, I can't pay the loan I requested. In total I invested €48.243 and they don't want to return it to me. Thank you
Hi M, thanks for writing about TIG Capital. Currently this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
I invested €250 3 months ago, the money is increasing but if I want to withdraw money I can't, is that money that appears on the screen and increases over time real? Or is €250 the only real thing? That increase in money that they show you is false, neither am I earning that amount they say nor are they, they only earn €250?
Hello Moi, it would be good to know who you invested your money with, we would like to know which broker you are working with, the 250 that you transferred are uploaded to a demo account and with that account you think you are winning and then they ask you for more, but everything is False operations, they do not enter the real market and they never return the 250 or the profits either because they do not really exist.
Greetings.
Hello!! I have been scammed by the Netcapital AB financial advisor company called: Moises Riveras, a scammer of a total of 44.000 euros more for the transfer service of other scammed people, who passed his money through my bank accounts. This “gentleman” promised me seriousness and maximum honesty in making me recover from some scams by other supposed financial advisors of Companies: wasicap, Safecap, and trade-trader, and a supposed lawyer named Abril. To invest, an amount of about: 250+56.000+ 2000,+250. euros. In total I sent them an amount of 140.000 euros, to recover all my money sent to each other, to these cheaters, always complying with the deposit requirements that they demanded of me, to pay the expense procedures that told me what I had to do. process., and then when everything was rigorously done, always, always, some problem arose where they asked me for more money. The problem was always called more money, it was endless more, and more money, that's how it has been with all these companies, the objective was to make me more money scams. They even threatened to kill me in some of the phases of the recovery attempts. To this day I have not received any money. They were scams one after another. I don't know if they were the same ones with different names. But the need for recovery makes you become quite blind, trying to recover the money. yours. I have reported everything to the police, including the death threats I received. Let no one else fall into the hands of these so-called brokers.
Hello Antolín, thanks for commenting on Netcapital AB (they also scam under the name of fxcapital360 and CoinStats). It is currently considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
regards
Hello, good morning, I want to recover my money invested approximately 20 thousand euros in many companies that I am paying an hour with a bank and other companies with a bitcoin ATM.
I want to ask if you can help me get the money back.
Hello Leon, if you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.
Hello, I lent my ife and they opened a smart plus account for me but the money belongs to someone else. The only thing I want is to get out of that account. Someone help me.
I need information about the recovery system that you carry out, if you could help me by sending information because I was scammed in a very large amount by GO4REX
Hello Sonia, you have to get in touch. If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
V- Investman. on-line
Rudolph. Q.S de Monterrey N.L. I am a retired person, they called me to participate
in the Pemex program, with a subscription of 5,000.00, later I deposited the
amount of 35,000.00 to increase the capital 2,012 Dels. Until December I had 19,198.00. Dels, I had to pay 20% for commission which was 3,839.00, from my account
60,000.00 debit card, subsequently I could not withdraw balance, until
will pay 12% to an English Bank, of the 19,198.00 that were 2302 Dels. I deposited 40,500.00 in cash to an Inbursa Bank on January 8, 2024 and that the balance was going to be released in the next 4 hours, which has not happened to date.
the invested capital can be recovered.
My question is, is there a possibility of recovery of the invested capital. What would be the estimated time, how much would be the cost of your services, and how to pay.
since I am a person who depends on a pension.
Hello Rodolfo, thank you for writing about V-Investmans. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY
Greetings.