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Online Trading Scams

Forex scams, binary option, crypto-currency scams, diamond investment scams…the list of scam brokerages and scam financial services goes on and on with almost no end.

For professional thieves’, the hunt is on to convince anyone that online trading is easy and very profitable.  Account managers prey on the lack of experience of these new traders, persuading them to deposit higher and higher sums as the way towards riches.  Unfortunately, the story is quite the opposite.  Many have had their personal and financial lives turned completely upside down with drastic consequences never even imagined at the outset of their “trading” careers.

What To Do If You Have Been Scammed


If you have been victimized by an online scam, we suggest contacting a fund recovery service called MyChargeBack, an American company headquartered in New York, which has a global focus and an international client base throughout North and South America, Europe, Africa, Asia, and Oceania. They have a solid record of success, having retrieved over millions of dollars for their clients and if you choose to go forward with them, you’ll be engaging in a service contract under New York State Law.

Get a Free Consultation – Click Here.

A chargeback is, in the simplest possible terms, the retroactive cancellation and refund of a charge made on your credit or debit card.  Upon a successful recovery, the funds return by the trader’s account directly.

MyChargeBack, however, actually has a much broader focus than just consulting victims regarding chargebacks alone.  For almost every type of transaction – they have a recovery strategy.

MyChargeBack  is almost one-stop-shop for victims of internet fraud because it offers four different programs to address all possible client payment scenarios – credit and debit cards, wire transfers and alternative deposit methods for all possible sums:

  • For claims under $5,000 made by credit or debit card, MyChargeBack’s Self-Directed Chargeback Program enables you to create by yourself your own chargeback file for submission to the bank, using simple-to-understand, step-by-step instructions with accompanying explanations
  • As part of its Advanced Recovery Services Program for claims of $5,000 and above made by credit or debit card, MyChargeBack collects and collates all relevant documents, reviews all supporting evidence, prepares a dispute report, and has one of its chargeback experts join as many conference calls as necessary with your bank I order to expedite its approval of your request
  • As part of its Wire Transfer Recall Program, MyChargeBack collects and collates all relevant documents, check whether the issuing or receiving bank, and addresses any violation of financial regulations or laws in the client’s specific jurisdiction.
  • Finally, for those who paid in cash or by check, or missed the deadlines for filing chargeback or wire recalls, or had insufficient documentation to process one, or if a vendor has disappeared from the web, MyChargeBack’s Legal Assistance Program employs a team of experienced attorneys and private investigators who specialize in consumer fund recovery from internet-based scams

Contact today if you feel you’ve been a victim of online trading fraud and receive a free consultation.


Regardless of whether you paid with a credit or debit card, wire transfer, cash, or check, MyChargeBack ensures that your case will be presented effectively and to maximize your chances to get your money back. We strongly recommend them. The quicker you do, the quicker you can see your money back in your wallet, where it belongs.


10 Replies to “Report Scam”

  1. Hello.
    Thank you for your email.

    We are from the same company but in different team. We have different marketing team, depending on regions and area of sales, and each of them has their own website.
    You can see our website :

    Our EA are the same.
    We have different marketing team. They tell us scammer because they want you buy from him/her.
    Let me know if you have any other questions.

    Best regards,

    Edward Thompson
    Manager of FOREX NT 999
    Skype & E-mail : [email protected]

  2. Thank you for your e-mail.

    First of all, we do not have skrill as our payment method. You can check it on our website.

    Second of all, we are not in any kind of affiliation with Forex NT as they cloned our website and use it to scam others. If you see, the login details is our website not theirs, you should have contacted us.

    Can we have their skrill details so we can report them? We are sorry for you, we have so many clients coming to us, claiming the same thing. It was so unfortunate, but we hope the best for you.

    If you want to do money management or buy a genuine EA where you eventually get the EA, you can contact us anytime.

    Thank you.

    Best regards,

    Matthias Jacklin

    Manager of FXNT999


    E-mail: [email protected]

  3. Crown managers (manuel zeche) blocked all our (20) accounts in Belgium telling to pay an extra tax 140k in bitcoin to reopen. Otherwise they will close all the accounts. Never again!

  4. Would like to know much more about possibilities to recover money (Bitcoin in my case) from scammers. In my case the scam site looked very legit, but it closed before they delivered anything. Now they have an exact clone of that site with a new address. I can log into the new site with my old credentials, and my account is in there with exact same numbers. Can somebody help me with this, please? I have all details…

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