FX & CFD fraud
Offshore brokers and signal sellers selling dreams while delivering locked accounts are a staple of retail fraud. We review your deposit trail and withdrawal denials for Canadian clients.
Forex scams often combine fake regulation badges with aggressive account managers on WhatsApp or Telegram. Profits appear on screen, but withdrawals are blocked by endless 'verification' payments.
Preserve broker names, domains, and every receipt. List dates and amounts for each transfer — offshore entities frequently reuse banking details across victims.
Practical steps for Canadians — not legal advice. Outcomes vary; see our disclaimer.
Offshore 'brokers' use MetaTrader-branded apps with manipulated price feeds. Victims see profits until first real withdrawal attempt.
Signal sellers and managed-account schemes often route funds through shell companies in multiple countries.
Collect MT4/MT5 account numbers, server names, and deposit receipts. Note every 'verification fee' request.
Check whether the entity appears on provincial investor warning lists.
We trace deposits, identify repeat banking endpoints across victims, and prepare packages for disputes and official reports.
Anonymized summaries from intake patterns we handle. Not a promise of the same outcome for your file.
Alberta · Partial recovery
Wire trail linked to a payment aggregator used by multiple scam sites. Coordinated reporting contributed to partial return.
Sources & references
Many scam brokers falsely claim IIROC or FCA registration. We help you verify registrations independently.
Rarely, and only in narrow windows. Speed matters — contact your bank immediately.
Send your details or call us directly. We'll review and reach out within one business day.
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