Affinityintell has extensive experience in Forex scam investigations, combating fraud on fake trading platforms around the world.
Our cyber investigators, analysts and researchers have been gathering evidence to hunt down fraudsters across the globe for over 30 years. With our exceptional investigative skills on your side, you can maximise the likelihood of recovering your losses.
Affinityintell has extensive experience working closely with state, federal and international law enforcement agencies. Our investigators can also join forces with local and foreign correspondent lawyers to discover money trails and hidden assets on any continent.
With direct access to local databases, expert witnesses in cyber fraud, cybercrime and cyber forensics, and a network of confidential informants, Affinityintell utilises a range of techniques to complete rigorous investigations into even the most complex Forex scams operating from foreign countries.
No matter where your investigation takes place, Affinityintell will prepare a solid brief of evidence for use in criminal proceedings in the appropriate jurisdiction. Armed with proof of fraud, and the identities of those involved, you will be able to file complaints to prosecute the offender and take steps to recoup your money.
Affinityintell investigators have been instrumental in helping international law enforcement agencies crack down on organised cybercrime groups, providing pivotal evidence that has resulted in major police raids, arrests and prosecutions around the world.
Our dedicated fraud investigators conduct every investigation with unfaltering professionalism, sensitivity and discretion. To ensure client privacy is protected, we encrypt all personal data and will only ever disclose case information with consent.
Although Forex trading is not always fraudulent, this highly-technical market is prolific with financial scams that target all levels of investor.
Forex fraudsters operate out of call centres in countries such as Cyprus, Israel, Ukraine, Armenia, Moldova, Georgia, Bulgaria, South Africa, Thailand, Philippines, Indonesia, Malaysia, Cambodia and Myanmar. These scammers lure investors in with the promise of high returns and specialist support, posing as industry experts despite having little to no experience in trading foreign currencies – nor any intention of doing so.
Instead of investing the capital they receive, these criminals funnel it through an intricate money trail for their own use. By the time you realise that the trades are fraudulent, your funds have vanished.
If you’re the victim of a Forex scam, we want to help you. Please contact us to discuss your experience with Forex scam.