Report Scam


Online trading has become a common tool for small and independent investors.
This general title incorporates, mainly, 4 types of trading:
Forex, CFD trading, Crypto trading platforms, and the scandalous binary options. 

A few years ago, investors were being promised high returns by investing very little. And with the online trading industry being unregulated and unmonitored by financial authorities, many scam brokers emerged conning people from their hard-earned cash. As you might be aware, whenever something new comes up, scammers will always get drawn to it like a heat-seeking missile. Cryptocurrencies are no exception. 

Scammers’ first goal is to convince investors that creating gains and profits is easy and without risk. Once investment was made, the account manager will keep pushing for higher investment in a mask of a better, bigger risk-free opportunity with great profits.

In real life, many of those trading platforms did not have any regulation, the broker was not listed by any authority and therefore, was not allowed to give financial recommendations. Eventually, leaving hard-working people with a large debt that they have no idea how to cover.  

What if you could now deal with a SPECIALIST who knows how to recover your losses? 

MyChargeBack services


If you have been victimized by an online scam, contact a fund recovery service calledMychargeback, a British company headquartered in London, which has a global service and an international client base across every continent. They have a solid record of success, having retrieved over 10 million pounds for their clients over the past 3 years.  


Get a Free Consultation – Click Here. 

A chargeback is a transaction reversal meant to serve as a form of consumer protection from fraudulent activity committed by both merchants and individuals.
Within a successful process, the client will have his funds recovered.  

My Charge back plans

Mychargeback has mastered the recovery process by providing different methods to get the funds back to their clients. A chargeback is one of them, but as many scammers have endured other approaches are needed for the recovery. 


Mychargeback is a one-stop-shop for victims of internet fraud because they offer different plans to address all possible client preferences, some are based on a No Win No Fee basis with full guidance: 

Basic Plan 

  • Reviewing your case. 
  • Finding the loopholes, merchant mistakes. 
  • Collecting all relevant evidence. 
  • Preparing your winning dispute. 
  • Planning your case. 
  • Consult for the first approach to all entities involved like regulators and processors. 
  • Up to 60 min call to plan strategy with each authority usually comes as 4 sessions of 15 min. 
  • No win – No fee 
  • 30% from the recovered funds 
  • £59 compliance charge is not included 
  • £100 charge for legal service may apply if needed for a dispute 


Advanced Plan 

  • Reviewing your case. 
  • Finding the loopholes, merchant mistakes. 
  • Collecting all relevant evidence. 
  • Preparing your winning dispute. 
  • Planning your case. 
  • Consult for the first approach to all entities involved like regulators and processors. 
  • Up to 60 min call to plan strategy with each authority usually comes as 4 sessions of 15 min. 
  • £750 GBP is upfront and non-refundable. 
  • 20% from the recovered funds. 
  • £59 GBP compliance charge is included 


Ultimate Plan 

  • Reviewing your case. 
  • Finding the loopholes. Merchant mistakes. 
  • Collecting all relevant evidence. 
  • Preparing your winning dispute. 
  • Planning your case. 
  • A first approach to all entities involved like regulators and processors. 
  • Consult for Co responding and negotiating for the best result. 
  • Receiving legal opinion from the best-suited attorney for the specific case. 

My Charge Back is able to negotiate a reduced fee estimated between 3,000- 10,000 GBP and an additional percentage on a contingency basis (usually around 30%); the fee will be paid directly to the attorney who will represent the client. 


Contact Mychargeback today if you feel you have been a victim of an online trading scam and receive a free consultation. 

Mychargeback reporting a scam broker 

Your payment method and the type of scam activity that affected you are not important. Our team is trained to identify and handle every type of scam regardless of your trading broker/company payment method or location.
If you believe you have been scammed contact us today, the sooner we start, the sooner you will see your money back with its rightful owner. 


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We respect your privacy. Read our privacy policy for more info.

116 Replies to “Report Scam”

  1. bonjour
    j ai ete contacte par regule fca
    avez vous des infos a ce sujet
    b barreau

  2. 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]

  3. 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]

  4. 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!

  5. 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…

  6. Hello!

    I could see that there are Hyip monitoring sites that are scam / fraudulent and exist just to attract people to some systems and cheat them.

    I registered on and through it I registered in a Hyip program that took my money and never paid anything. However the site continues to state that it is receiving daily from this program until today.

    That is, the monitoring site is a scam! And I would like to know: How can I know which hyips monitoring site speaks the truth and does real analysis to help investors?


    1. Hello!
      I could see that there are Hyip monitoring sites that are scam / fraudulent and exist just to attract people to some systems and cheat them.

      I registered on and through it I registered in a Hyip program that took my money and never paid anything. However the site continues to state that it is receiving daily from this program until today.

      That is, the monitoring site is a scam! And I would like to know: How can I know which hyips monitoring site speaks the truth and does real analysis to help investors?

  7. Dear People,
    I regret to say that i have already purchased and backtested PRINCEFXEA on all major currency pairs with the recommending settings on the userguide and it run out of all money for the last 5 year-backtests.
    Unfortunately i am scammed and i dont want them to scam others.


    1. Stay away from QcapitalForex it is trully a fraud and a scam artist like Julie Jackson. A sweet talking old lady to invest and fee you to death with fees (C.O.T., Demurrage fee, Tax fee, Diplomat $17,500 fees., etc fees

  9. a mi me gustaria saber de por que inverti 36 dolares y no me paga ni el primer retiro….despues intento hacer un segundo retiro y me dice que hay otro pendiente….he contactado con el supuesto soporte tecnico y google mail me dice que no encuentra la direccion y que lo seguira intentando

  10. I am also a victim of a scammer name Antonio Albert Diego under Antonio Partnership! I transferred my bitcoin expecting a huge return in a week but after 7 days he’s asking again 6k euro as their commision before releasing my profits but i did not do it! Until i’ve found out that his computer ip’s registered in nigeria! How can i recover my money back? I still have some evidence about the transactions etc. Thanks

  11. is a scam. I invested $10000 and they haven’t given me back a single penny. they keep saying they are processing the withdraw request but that’s just a plain lie.

  12. Hi I’ve just read your previous page on your recommended forex brokers and I know that you say you are invested in blue trading and recommending them which I find strange because this seems to be the same type of scam as i2 Investments.
    Some people even think it’s even the same people behind it, it is so similar.
    I came to your site because I was reading about your article on the
    i2 Investments scam and then a page or two later on your recommended brokers list I see that you’re investing yourselves in blue trading and recommending them. Is it really not a scam? seems like a Ponzi scam to me and from everything I read on the internet from other users but they are very convincing on their websiteand I would love it to be true I really would if you have any evidence that it is true and legit please let me know I would like to know more but alas it is probably a Ponzi scheme.

    1. S**t this is almost the same with statumglobal. many filipino got scam, including. there server went down without notice.

    2. hallo ich grüsse dich hier ist karin habe auch bei dachfin überwiesen und warte auch darauf mein geld wieder zurück zu bekommen…und leider ist es auch nicht wenig….heul…..lg K:S:

    3. No sh$t! 105% in 24hrs was a scam??? I am stunned, seemed like it had to be true – clearly not too good to be true

  13. Hey why the company dont let making hedge altough saying everything is free.. if u dont save your trade by hedging under %100 margin level, it doesnt mean the hedge.. .. this company dont let making hedge under %100 margin level.. be carefull trading.. it means u r in breakless car, unfortunately notice late if u have an accident.. I dont know why they say that kind l**s.. They coused money lost by their l**s, the scum comp (justforex ) … possible away..

  14.,, CapitalOneBank california… alles Betrüger… tja es ist traurig… könnte Hilfe gebrauchen…

  15. Has anybody been contacted by Stainway Capitals? They say they can help to get money back from scams. Legit or fraud?

  16. Cfreserve are a new SCAM relating to the Andrew Forrest fake news article with Bitcoin Evolution being bandied about Australia right now. Don’t send your $250 to enrol and certainly don’t send the $5k thereafter they’re asking for. It’s taken us a bit to sift through it as a beginner.

  17. Ich habe bei 2000 investiert und einen Gewinn von 1600 € auf meinem Portal gesehen. damm wollte man das ich mehr einzahlen soll, damit eine höhere Rendite generiert werden kann! Als ich mitteilte, dass ich erst mal mein Geld was ich eingezahlt habe plus meinen Gewinn auf mein Konto zu überweisenerst dann könnte man über einen höheren Betrag sprechen zum einzahlen, passierte folgendes. Mein Geld von 2000 € und der Gewinn von 1600 € wurden jeden Tag weniger bis alles auf betrügerisch Weise verschwand. Alles Lumpen gesindel! Ich kann nur jeden Warnen nicht auf diese geschulten Betrüger herein zu fallen.

  18. I registered in coins247 last May 1. I have deposited almost $ 1,050.00 then they helped me marketing. they emailed me for some tips for trading. When my equity is about $4,000.00. I place a withdrawal of $500. I thought they will be helping me, instead the man i am speaking with told me to go to the trading floor. He put the amount 3,900.00 and told me to click buy. in just a second it stopped loss. My remaining equity is 200+ dollars. When i saw the value in the platform and the stop loss value it has discrepancy. in the platform the value was 10,390.00 and in the stop loss it is 10,300.00 . Then why should it loose. I told him to fix it. its a mess. Then he wanted to regain the loss money and asking for 2,000.00 and they will give 2,000.00 as counterpart. This is not fair. i have a printscreened the platform and you can see the discrepancy in the value.
    Im also planning to report this as a cybercrime to be investigated.

  19. I invested 250USD with CF reserve they paid back the 250USD after I made a profit of 80 000usd and opened a case of Fraud at the credit card company due to them not wanting to pay back my money or comision on proffit.
    They then closed the account due to so called Fraud. All the trades I made is legal and on their platform. All they want is for me to deposit more money int their account. The cant explain the so called fraud their answer is ” I do not need to talk to you any more as you are not a client. SCAM!!!!

    1. vraag
      kunnen ze nog meer geld bemachtigen als je een account hebt die al in werking is gesteld !
      Dit probleem heb ik nu , maar ze weten nog niet dat ik het weet !!

  20. Ho scaricato l’app globalix dando nome cognome indirizzo mail e cellulare per registrarmi e accettando maldestramente le condizioni (che nemmeno si potevano leggere).
    Mi hanno subito chiamato per “darmi spiegazioni sul funzionamento”. Dopo poche chiacchiere siamo arrivati a un link dove cliccando volevano i miei dati e un primo pagamento per iniziare l’attività… Io non ho dati nessun dato e non ho versato nulla…A questo punto l’interlocutore ha assunto un tono aggressivo minacciando di procedere legalmente se non verso i soldi.
    Ovviamente non ho versato nulla e non ho dato altri dati tranne quelli per scaricare l’app.
    Sono a posto o avendo scaricato l’app devo fare qualche cosa per recedere?

    1. Ciao,

      dal momento che non hai fornito loro i tuoi dati, e ancora per effettuare alcun pagamento, è sicuro conservarli in quel modo. Tuttavia, se continui a sentirti insicuro, disinstalla ed elimina il file scaricato e ignora qualsiasi forma di comunicazione con loro.


  21. Ho investito con CapitalFMI
    dopo un mese hanno iniziato a chiedere ulteriori depositi, al mio rifiuto hanno fatto trading aggressivo. a questo punto ho chiuso tutto con la rimanenza di un quarto del capitale versato. chiesto prelevamento il sei di agosto . non c’è niente da fare non riesco a farmi dare quanto rimasto. mnon risposndono alle mail e da oggi non riesco a entrare nella piattaforma.

    1. Yo puse 500 euros. Recientemente me contaron una operación como negativa, con pérdidas. Luego comprobé que era un error. llevo esperando 10 días que lo resuelvan. Han reconocido el error, pero después de 10 días todavía no lo han reflejado en mi cuenta. Ya sospecho ya mal de Forbslab.

  22. Arbitraging –
    Support will ignore any request to return your money
    I started investing in this site May 2019 while they were reworking their platform. I tried to follow their vague FAQ’s, TOS and Announcements, no how to videos or guides. I had over 181 ETH invested prior to the lunch of their new platform They blocked my account. I emailed support. When I was able to log back in, my account was $0. I have emailed support repeatedly with no response as to why my account was block or any resolution. It seams this is common place to seize someones account, while only allowing their users to only remove small amounts of their money at a time. Robbing Peter to pay Paul?

  23. Uważajcie na Global Markets. To SCAM. Jak chciałam wycofać pieniądze 280 USD to włączyli mi tzw.robota- pomocnika(bez mojej wiedzy i zgody) W szybkim tempie moje środki się upłynniły i zamiast wypłaty dostałam info, że konto wymaga zasilenia . Bzdury jakieś .Od czasu tej kradzieży cisza, brak odpowiedzi na e-maile. nie Global Markets- to ściema i oszustwo. Oni nie wypłacają środków.

  24. truffato dalla codexFX ,broker di nome cristian ha fatto sparire 3100 Euro dal conto.mi ha inviato una ricevuta di bonifico a mio nome favore ….ma naturalmente falso..come posso fare x recuperare i sodi spariti.? grazie

  25. codexfx mi chiedono di pagare una tassa del 26% pari a 818 euro anticipate x avere indietro il mio capitale di 3100 euro …puzza di nuova truffa….se fosse vero potrebbero semplicemente scalare la tassa dal conto…..????

  26. Dear valforex . I have been scammed by big time over last year. I would like to see how I can go after them. Can I get in touch with you to discuss this? You can contact me on my email address


      Ask them to withdraw your funds and, if they refuse or insist on depositing more funds, you must file a chargeback with your bank or open a dispute with PayPal according to the payment method, then report the case to the local police.

      However, always sign up with credible and transparent brokers who have been properly screened. The users who use the reliable Forex brokers are always safe and trade comfortably.

      I hope this helps.


  27. Big Scammer. Tradeftm is not doing scam alone They are group of Scammer all 3 are working jointly and with collaboration with each other. I have deposited money and then no withdrawal . now blackmailing for more deposit and now they have disabled my account. Fraud Company Fraud employees Name RAJ , Roy and Steve and Marium Scammer Contact Details. Raj called me : +971525449710 Whatsapps / +9186003 37538 whats app Skrill Payment : [email protected] Neteller : REFERENCE ID 192576058437772

  28. by Qcapitalforex
    und Uniqueoptions wie sind die Erfahrungen bitte?
    Bei 24liveoptions kann ich leider den profit nicht bekommen, es zieht sich immer mit irgendeine Aussage damit ich noch mehr bezahle. Danke voraus!

  29. Bonjour,
    Faites attentions
    est une arnaque. Vous ne reverrez plus votre argent.
    Se sont des arnaqueurs.

  30. Olá Fiz um deposito numa empresa, e ao investir essa valor de media 1500 aumentou para 7200, pedi para retirar pelo menos 500 e agora tenho informação que poderá levar 3 a 5 dias, caso o valor da retirada não apareça, poderei de alguma forma no meu banco conseguir o valor de volta?

  31. Don’t trust trader_darrell from instagram, he will scam you guys. Says great profits for low invest, and you can see that…but to retrieve it….you will have to pay 😉 . , After he restarts his accounts, new pictures and block you, scam 100%

  32. I have been badly scammed by BPrimeinvest supposedly investing in bitcoin, when I asked for a return, they needed extra funds to pay U.K. tax. Then the website was suspended & silence, lost it all.

  33. Hallo, die Plattform verlangt zur Auszahlung meiner Einzahlung und den Gewinn durch handel zusätzliche 6,8% an Sicherstellung.
    Haben sie Erfahrensberichte mit globalprotrader??

  34. Hello, can anybody tell me if is trustworthy? Because I think I got scammed by them.
    Thank you

  35. Please stay away from a company called
    Total scam and I lost 1000’s and 1000’s. Do not engage with the several people that are running this scam. They make it look so real. Thieves all around.

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