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Company’s Name: Instaforex.com
Case Number: FJ0248GI
Case Type: Forex Scam
Result: Successful
Amount Recovered: $39.000
Case Details:

The trades on the platform were being manipulated, the client that he is an excellent trader until he got confident enough and deposited lots of funds and ended up losing it all when the company knew he has no more money to invest.

Company’s Name: Aspenholding.co
Case Number: IF9213DJ
Case Type: Forex Scam
Result: Successful
Amount Recovered: $111.000
Case Details:

Client was aggressively sold and terrorized to invest all his savings, he deposited all his pension savings and the company just wiped his account clean and left him with nothing

Company’s Name: Hugosway
Case Number: XJ294OI
Case Type: Forex
Result: Successful with compensation
Amount Recovered: $490.040\$390.000
Case Details:

Client was sold a fake pension trading account ended up putting away all his pension to this trading account and ended up losing all these funds which caused a heart attack. We were able to recover all his funds and have the company pay for all his medical bills.

Company’s Name: Binaryinternational.com
Case Number: FJ2340CI
Case Type: Binary Options Scam
Result: Successful
Amount Recovered: $84.349
Case Details:

Client was promised risk free trades if he deposits a big sum of money. He later on lost all his funds without getting anything back.

Company’s Name: Wisebank
Case Number: DC9284IN
Case Type: Forex Scam
Result: Successful
Amount Recovered: $21.030
Case Details:

Client started with $500 and was promised a VIP robot trading system if he deposits $20.000, client fell for this scam and the trading robot traded his funds down to zero. Client called the bank immediately and was referred to Refundbudcom .

Company’s Name: Askoptions.com
Case Number: FJ8213RU
Case Type: Binary Options Scam
Result: Successful
Amount Recovered: $420.000
Case Details:

Client lost all his funds after he was promised a Managed Account. His broker told him that this account was a 100% profitable and can never lose because it is Gold VIP!

Company’s Name: GDMfx.com
Case Number: DJ9248FH
Case Type: Forex scam
Result: Successful
Amount Recovered: $79.000
Case Details:

Client was aggressively pushed by his account manager to keep investing in various trades. He was called a coward and a weak person every time he refused. He then was pushed to invest money to save his trading account, he kept investing until he was completely dry.

Company’s Name: 1pipfix.com
Case Number: KD0923LD
Case Type: Forex
Result: Partially Successful
Amount Recovered: $240.133\$258.000
Case Details:

Client initially traded on his own and lost around $18.000 he then was convinced to deposit some funds for some guaranteed profits then the money just disappeared.

Company’s Name: Wisebank.com
Case Number: DI2843OD
Case Type: Forex Scam
Result: Successful
Amount Recovered: $81.000\330.000
Case Details:

Client was depositing and trading on his own for a long time, then when he was pushed to invested in bitcoin and they simply stole his bitcoins and he never seen the money coming into his trading account; however, they left a series of emails that prove that they were responsible for the scam.

Company’s Name: 2Pipfixed.com
Case Number: DJ2909FI
Case Type: Forex Scam
Result: Successful
Amount Recovered: $88.000
Case Details:

Client has lost all his life savings trading with this company; their platform showed fake price data and just manipulated his trades until he lost all his funds.