Forex Scams: How to Get Your Money Back
Our secure and effective system helps you recover money lost to online fraud with a 95% success rate.
No risk whatsoever.
Did you suffer a scam or cyberattack involving your cryptocurrencies?
You have been the victim of fraud or hacking and don’t know how to act.
You have been the victim of a scam or hack and you don't know how to act.
Our team analyzes your case and determines the best legal and technical avenues for recovery.
Traceability experts locate stolen funds on the network and gather vital evidence.
With the technical evidence, we will take legal action to recover your assets.
We help you recover what is yours. Justice and technology work together for you.
The coordinated action between the platform, the authorities and the researchers maximizes their chances of recovery.
How to recover money lost in Forex scams
If you have been a victim of Forex fraud, our lawyers will help you recover your lost funds. We conduct investigations and collaborate with the platforms to get your money back.
How to avoid scams in forex trading
We educate our clients on safe Forex trading practices, including choosing licensed brokers and protecting yourself against fraudulent platforms. Our specialists will help you understand how to avoid fraud and protect your investments.
Free consultation on Forex platform refunds
If you have been a victim of Forex fraud, request a free consultation with our experts. We will help you recover your money and avoid future losses.
When can we help?
We offer professional assistance and legal protection to victims of cryptocurrency fraud. Our legal specialists help recover lost assets and obtain justice in complex cryptocurrency fraud cases.
Success rate
Fraudulent forex platforms promise high returns and manipulate prices to deceive investors. If you have lost money on these fraudulent platforms, we will help you identify the scam and recover your funds quickly and efficiently.
Recovery methods:
- Blockchain tracking
- Account freezing
- Legal actions
Average recovery: 15 000 $
Success rate
Foreign exchange fraud often involves market manipulation and false promises of profit. If you have been the victim of a fraudulent transaction, our foreign exchange fraud attorneys are ready to recover your funds and protect your rights.
Recovery methods:
- Pattern analysis
- Funds freeze
- Claim
Average recovery: 12 000 $
Success rate
Phishing and scams are common methods used to access your funds on forex platforms. If you’ve been a victim of forex theft, our fraud specialists will help you recover your money and protect your digital assets.
Recovery methods:
- Broker research
- Management of dealings with organizations
- Chargeback
Average recovery: 11 000 $
Success rate
Foreign exchange fraud is common and often presented as a lucrative opportunity. If you have been a victim of foreign exchange fraud, our experienced money recovery attorneys will help you obtain justice and recover your money.
Recovery methods:
- Advanced traceability
- Suspicious addresses
- Criminal legal assistance
Average recovery: 14 000 $
Admission and initial screening
We reviewed the basic information: wallets involved, type of incident, and amount affected.
Tracking and signaling of funds
We trace the movements on the blockchain, identify the authors' wallets, and pinpoint them on key exchanges and platforms.
OSINT monitoring and investigation
We activate real-time alerts to track funds across chains and platforms. We conduct open-source intelligence (OSINT) to link addresses to real identities.
Legal action and recovery
We handle temporary and permanent asset freezes through court orders. We prepare expert reports and coordinate with law enforcement to recover your assets.
Throughout the process
We contacted customers, law enforcement, and cryptocurrency exchange platforms, which were used to facilitate the movement of the stolen funds.
We are proud to maintain strong regulatory compliance partnerships with leading centralized exchanges, DeFi bridges, and exchange platforms to ensure fast, accurate, and seamless cryptocurrency investigations.
24/7 supervision
The assigned researchers are working tirelessly.
OSINT Research
To conduct more in-depth forensic analysis in order to collect and analyze data on the perpetrator of the crime.
Recognized by law enforcement agencies worldwide
Comprehensive research
Not just data, but real measures for recovery.
Tools for internal analysts
Legal Assistance Tracer eliminates delays and dependence on third-party technology.
Full case support
Templates, presentations, and scaling
Our success stories speak for themselves. We have helped thousands of people in Spain, Latin America, the USA, the UK, and other countries recover their stolen cryptocurrencies.
12,847
Solved cases
$11.8B
Recovered funds
95%
Success rate
32
Countries where we help
Recover your lost money in Forex trading with the help of our expert fraud lawyers
The problem: Scams on Forex platforms
Fraudulent forex platforms promise high returns and manipulate markets, deceiving investors. If you have been a victim of forex fraud, our lawyers specializing in this type of fraud will help you locate the platform and recover your lost funds through legal action.
The problem: price manipulation in the foreign exchange market.
Price manipulation is a common tactic used by Forex scammers. If you have been a victim of this type of fraud, our specialized Forex fraud lawyers will identify it and provide you with legal evidence, guaranteeing the return of your funds.
Problem: Phishing and theft of funds in Forex.
Phishing and theft of funds on cryptocurrency platforms are increasingly common threats. If you have been a victim of cryptocurrency theft or similar crimes, our specialized forex fraud lawyers use specialized tools to track and recover your digital assets.
The problem: Fraud in the foreign exchange investment market.
Forex investment scams are often advertised as opportunities for high profits, but they are actually fraudulent. If you have invested in a fraudulent platform, our lawyers specializing in Forex fraud will help you recover your money through legal action, using their experience and specialized resources.
Time is of the essence in recovering funds. The sooner you contact us, the greater the chances of success. Our rapid response team is available 24/7 to assist you.
Submit your case details through our secure portal
How can we help you?
Leaders in customized legal strategies
At Legal Asistencia, we are leaders in providing specialized legal services for cryptocurrency cases, focusing on each client individually. Our lawyers in Madrid strive to achieve the best possible outcome by developing customized legal strategies for every case, enabling us to successfully resolve cryptocurrency fraud and protect your rights. We guarantee that every case will be handled with the utmost care, employing the most effective and appropriate tactics to recover your funds.
Innovative and effective legal solutions
We specialize in protecting the interests of our clients who have been victims of cryptocurrency fraud. Our experience and results-oriented approach have positioned us as leaders in legal protection in the digital world.
International experience in the field of protection against digital fraud.
Online investment fraud, especially in cryptocurrencies, is a global phenomenon affecting people worldwide. At Legal Assistance, we have extensive experience working with international clients, and our specialized lawyers possess in-depth knowledge of the legal and technical regulations of various countries. This global reach allows us to offer effective legal services tailored to the specificities of each jurisdiction to maximize the likelihood of recovering your funds.
What our clients say
Aquí encontrará respuestas a algunas de las preguntas más frecuentes sobre nuestros servicios. Si tiene alguna otra duda que no se haya respondido en esta sección, no dude en ponerse en contacto con nosotros. Estamos a su disposición para ayudarle a resolver cualquier cuestión relacionada con la recuperación de fondos y la protección jurídica en el ámbito de las criptomonedas.
What should I do if I am a victim of fraud in the Forex market?
If you have been a victim of Forex fraud, the first step is to contact a lawyer specializing in this type of fraud. Our team will help you identify the fraudulent platform and associated transactions, and take the necessary legal action to recover your funds.
How can I get my money back after a Forex scam?
What are the most common types of scams in the Forex market?
How long does it take to recover funds lost in Forex scams?
What should I do if my Forex account has been hacked?
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Our offices around the world
We have offices in numerous countries worldwide, offering specialized legal and advisory services in the cryptocurrency sector. Whether you are located in Europe or on any other continent, we are ready to provide you with our expertise to protect your interests in cases of digital fraud and cryptocurrency-related legal matters.
Forex scams: How to recognize them and protect your money
The Forex market is attractive to scammers due to its high profitability and, in some cases, the lack of adequate regulation. With the rise of unregulated brokers and fraudulent platforms, Forex fraud is becoming increasingly sophisticated and diverse. In this article, we’ll explore the main tactics used by scammers, how to identify Forex fraud , and the steps to take to recover your funds.
Types of Forex scams
Fraud in the Forex market can take many forms. One of the most common is the use of fake brokers who offer unregulated investment platforms and manipulate trading results to simulate profits. When users try to withdraw funds, they encounter account freezes, delays, or even total losses.
Forex Ponzi Scams
One of the most dangerous types of Forex fraud is the Ponzi scheme , where funds from new investors are used to pay existing investors without any actual trading taking place. In this case, victims often don’t realize they aren’t participating in any real financial transactions.
Forex pyramids
Another common type of scam is the Forex pyramid scheme , where investors must recruit new participants to earn income. When the system collapses, all the money is lost.
How to recognize a fraudulent Forex platform?
Fraudulent platforms often disguise themselves as professional-looking websites. However, they exhibit several red flags that should alert investors:
Fake licenses or registrations in jurisdictions with low levels of regulation.
Promises of high income with minimal risk .
Using psychological pressure on investors to increase investments.
Before investing, thoroughly research the platform. If you can’t verify its regulation or the company information is too vague, it could be a Forex scam .
How to get your money back from a fraudulent broker?
Recovering money lost to Forex fraud isn’t easy, but it’s possible if you act quickly. The first step is to gather as much evidence as possible.
Steps to recover funds
Gather all the evidence: emails, website screenshots, transaction logs, payment receipts, and the names of the agents you worked with.
Report the fraud to the regulatory authorities in your country.
In some cases, law enforcement agencies may collaborate with financial institutions to freeze funds.
How to protect yourself from Forex scams
Preventing Forex fraud is the best way to protect your funds. Here are some tips to help you avoid falling into scammers’ traps:
Use only regulated brokers.
Make sure the broker you choose is registered with financial market regulators. Ensure their transparency.
Security of your data
Do not share private keys or passwords with anyone. Make sure the platform uses secure authentication methods, such as two-factor authentication (2FA).
Don’t trust offers that seem too good to be true.
If an offer seems too tempting (for example, promises of very high returns without risk), it is most likely a scam.
How to avoid phishing in Forex?
Phishing is another common tactic used by scammers, who impersonate legitimate brokerage platforms and request personal information. Always verify the platform’s URL and ensure you are on the official website before entering any personal information.
Do not click on suspicious links in emails or messages and avoid contacting unsolicited offers.
Common scams in the Forex market: What can you learn from them?
Analyzing high-profile cases like FXGM , Xtrade, and FXCM makes it clear that they all manipulated results, lacked the necessary licenses, and blocked withdrawals. Studying these examples will help you be more cautious when choosing a broker.
What to do if you are a victim of fraud in the foreign exchange (Forex) market?
If you have been a victim of fraud, the first step is to gather all the evidence and contact the authorities . The sooner you file a report, the greater your chances of recovering your money.