Recover losses from trading scams

Were you promised high returns in a trading scam, only to lose your investment? You’re not alone, and we’re here to support you—contact InterClaim Alliance to help reclaim what belongs to you.

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How are online trading scams defined?

How are online investment and trading scams defined?

Online investment scams often promise substantial returns with minimal or no risk. Usually, scammers urge victims to transfer cryptocurrency like Bitcoin or USDT into a so-called ‘trading wallet.’ In truth, this platform is fake, resulting in the victim losing their funds.

What should you be cautious about?

A key warning sign is being asked to send cryptocurrency to a trading wallet. Be wary of any investment guaranteeing high returns—no genuine investment comes without risk. Other red flags include trouble withdrawing money, scarce company details, and pressure to decide rapidly.

What different types of online trading scams are there?

Scammers employ various methods to steal your money. Some invent fraudulent Forex and cryptocurrency schemes that guarantee high returns. Others impersonate “trusted” advisors to attract you with bogus opportunities. Additionally, fake trading platforms may display false profits while preventing you from withdrawing funds.

Types of trading frau

  • Cryptocurrency and Forex fraud

    As digital currencies and online trading grow in popularity, scammers are launching more fake investment platforms that promise high returns. Early on, clients may withdraw small amounts to build trust, encouraging further deposits. Later, victims realize the platform is a fraud and find their funds inaccessible.

  • Investment fraud

    Fraudsters pose as legitimate financial advisors or companies, presenting exclusive investment deals. They often use convincing methods to earn trust and guarantee profits. After victims invest, the scammers vanish, leaving significant losses and no chance of recovering the funds.

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Ways we help reclaim money from online trading fraud

Analyzing your case

We understand that being targeted by an online trading scam can feel deeply personal and upsetting. You might lose confidence in trading again. Such emotions often lead victims to avoid reporting scams, leaving many cases unaddressed. However, rest assured, we are here to support you.

Confidential support

We offer a range of financial recovery services to assist in reclaiming funds lost due to online trading scams. Our Canada-based team of specialist solicitors and legal professionals provides confidential advice and support following an online trading scam. Utilizing advanced software and technology, they can also help trace your missing funds.

Immediate response

The more time passes without challenging or investigating a scam, the greater the chance that your money is lost permanently. Our online trading scam and loss services enable our team to assess your case and offer guidance on the best course of action.

FAQs

  • What actions should I take if I think I’ve been defrauded in an online trading scam?

    If you suspect you’ve been a victim of a trading scam, your first step should be to contact your bank. They might be able to halt the payment before it’s processed.

    Additionally, report the scam to Action Fraud and the National Cyber Security Centre to help prevent future incidents.

    Need help recovering your lost money? Reach out to InterClaim Alliance. We’re ready to support you and may be able to recover your funds, even if the scam occurred years ago.

  • What is the process for reporting a trading scam in the Canada?

    If you’ve fallen victim to a scam, report it online to Action Fraud at www.actionfraud.police.canada or by calling 0300 123 2040. You can also reach out to the InterClaim Alliance (ICA) to verify whether a company is legitimate.

  • Can banks be held responsible for losses due to trading scams?

    Depending on the circumstances of the online trading scam you’ve experienced, your bank or building society may be liable to reimburse you.

    Contact our team of fraud recovery specialists to review your case and begin the process of reclaiming your lost funds.

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