How to recover scammed money

Here we will explain how you can recover money from a fraudulent broker or investment company. We work with companies dedicated and specialized in chargebacks or chargebacks.

The chargeback or chargeback is a process through which you can claim your money, through a dispute, and for this you must prove to the bank, card issuer, payment processor or any entity through which you sent your money that you were scammed.

Fill out this form to get your money back:


If the chargeback is successful, the money sent can be recovered.

In our experience, it is best to carry out the chargeback with a professional company dedicated to carrying out this process, We invite you to carry out the chargeback with Mychargeback, a leading company in the sector, which has great professionals who will guide you and help you in the process of recovering money.

What steps to follow to recover money from a scam

We will explain (in summary) how to recover the money step by step:

1) Gather evidence to prove to your bank or payment institution that you have been scammed, that you want your money and the company does not want to return it to you - that you have been tricked into sending your money to the company. This evidence is what will prove that you were scammed, so it is very important.

With the help of the capital recovery service (SEE HERE), you will be able to carry out the chargeback with the support of experts in money recovery.

2) The next step is to start your chargeback or money recovery process.

3) Once you start it, the money you have sent will be blocked o frozen, while the bank or card issuer, or the means by which you have sent your money, decides what to do with it. It is in this part where it will be verified that YOU HAVE BEEN SCAMMED, OTHERWISE YOU WILL NOT RECOVER YOUR MONEY.

4) If you manage to convince the bank or card issuer that you have been scammed, they will return your money, if you do not succeed, unfortunately they will not return your money.

How do I recover money from a broker?

This is where we will start our chargeback or money recovery.We must dispute our money with the bank or card issuer, depending on how we sent the capital. If we start the money dispute correctly, the money will be blocked.

We must understand that we must prove to the bank or card issuer that we have been scammed and that the investment company or broker to which we sent the money has deceived us. If it cannot be verified, we will not be able to recover the money.

If we prove that we were deceived by the company or broker, the money will be returned to us, if we cannot prove it, for whatever reason, unfortunately we will not be able to recover our capital


AnyDesk or TeamViewer: remote access programs, frequently used by brokers or SCAM investment companies.

Remote access programs such as AnyDesk and TeamViewer: They have become popular among companies that are dedicated to fraud: with these programs you give access to your computer and any sensitive information you may have there:

BE VERY CAREFUL, DO NOT GIVE ACCESS TO YOUR COMPUTER!


⮞ How to recover money from an unregulated broker

To start the recovery process, we have to gather as much evidence that we have truly been deceived. Messages, chats, everything we can gather that proves that we sent the money under false pretences, or that the broker did not keep his word. All of this will be used in our dispute to get our money back.

Then we must prove that we were scammed, that they lied to us and that we sent the money having being deceived and/or that the broker company did not comply with what was agreed. Consider that, at this point, in the eyes of the payment institution, it is you against the broker or scamming company.

The funds will be frozen until we prove to the “eyes” of the bank or card issuer or payment processor (depending on how we sent our money) that we were scammed. If we succeed, they will return our funds to us.

In the case of brokers without regulation, the recovery procedure becomes more complicated. Keep in mind that these brokers do not follow any law, they are not under the supervision of any financial authority and they will usually do everything in their power not to return your money. The money you get back is money lost for them.

Cryptocurrency scams
Cryptocurrencies: their popularity, (at times) great profitability, and anonymity have made them one of the favourite means of payment for companies dedicated to online fraud.

⮞ How to recover money from a regulated broker

In the case of regulated brokers, we must distinguish, is it regulation from a country like Spain or Chile or Colombia, or is it regulation from a country like Vanuatu or the British Virgin Islands or Mauritius?

If the regulation is from a tax haven, it becomes more complicated, although it is still a better situation than with a broker that does not have any regulation. The first thing we must do is look for the regulation or license number, the name of the regulated or licensed company, and all the information that the regulator provides about the broker.

After this, the process is just like the process of a chargeback with an unregulated broker: prove that we were scammed, the funds will be frozen, show that we were really scammed and get our money back.

Here we have described the process in a very summarized and simple way. We work with Mychargeback we believe they are one of the best capital recovery companies – chargebacks.

It is a company that has been in the sector for many years and with very professional people, dedicated to recovering money for years. Here you can try their services.

You should know that if you decide to chargeback on your own, without help, you may not get your money backand generally you will not be able to attempt a chargeback more than once. For this reason, we recommend doing it with professionals like Mychargeback, you will greatly increase your chances of your chargeback being successful.

Normally these types of scam companies will pressure you over the phone to deposit money, they will call you many times. Do not deposit money under pressure!

FAQ – Frequently asked questions

What is Chargeback?

It is the process by which you can recover the money lost to a broker or investment company that has defrauded you. It usually starts with a claim to the bank, card issuer or entity through which you sent your money to the broker or the scammer company.

What's the regulation of a broker?

It is one of the most important features at the security level: the regulation of a broker will determine if it is a broker that must follow a series of rules and guidelines that protect its clients, or if it is a broker that does not follow any type of rule or law and usually abuses their clients.

What is an unregulated broker?

In the case of unregulated brokers, there is no financial authority that controls or monitors them. Therefore, if the broker decides to defraud their clients and keep their money, they can easily do so. With this type of broker, you find yourself (and your money) totally unprotected.

How to know if a broker is regulated in Mexico?

You can verify this on the broker's website. If you cannot find it, contact the broker and ask for their regulation number, tell them that it is to verify that it is a real regulation. Then check it yourself on the official website of the Mexican regulator, the CNBV (National Banking and Securities Commission) https://www.gob.mx/cnbv.

What is a scam broker or boiler room?

It is a broker or investment company dedicated to defrauding its clients. They have regulation or authorization to do business or carry out operations. It is an illegal company.

What does "pirate broker" mean?

A broker dedicated to stealing from their clients is called a pirate broker, usually encouraging their clients to invest as much money as possible through lies such as promises of high returns and/or safe profits.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 4.5/5 - (2 votes)

950 comments on «How to recover scammed money»

  1. jose esteban guzman Reply

    What do you know about AXIA TRADE is in the financial market, it will be fake

    • reliableforexbroker.com Reply

      Hi Jose, we are working on a review about them, it is a scam, stay away and don't send your money, you will lose everything.

      Greetings.

  2. Teresa Ruiz Reply

    How can I unfreeze the money?
    Apparently it froze and they don't want to return it

    • reliableforexbroker.com Reply

      Hello Teresa, if you tell us the name of the broker we can help you with more certainty, but you should know that there are many scams and we can help you recover the money.

      Greetings.

  3. Cecilio Arauz Reply

    f
    FARALLONFX are scammers, when they have to send you profits they tell you that you must send them 21 percent of the profits, do not fall for this, do not send the money or you will be scammed twice. DON'T FALL INTO THE GAME DO NOT SEND INITIAL MONEY. I'M FROM PANAMA

    • reliableforexbroker.com Reply

      Hello Cecilio, FarallonFX is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  4. TANIA Reply

    I WAS SCAMMED BY INVESTMANS WHERE THEY MADE ME GROW UP, AND AT THE TIME OF WITHDRAWING THEY PUT CONDITIONS AND OBSTRUCTIONS ON ME; ADDITIONALLY, THEY WANTED TO DO ME THE FAVOR OF LOANING ME A PART OF MY COMMISSION TO FREE ME EVERYTHING. DON'T TRUST THEY ARE RATTLEERS

    • reliableforexbroker.com Reply

      Hello TANIA, V-Investmans is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  5. Joaquin Reply

    I invested an amount in High BTC Stock and then more. The profits were growing but when I wanted to withdraw they told me that I had to deposit more and they did not pay me.
    Then a person calling me claiming to be from the Financial Conduct Authority called to tell me that you had scammed me and that they could get my money back. The fact is that they asked me to deposit as much money as was in the wallet. I entered another amount but I couldn't reach what they asked of me and this continues. They tell me to trust them but I think it is another scam and that the person does not work there, although he has sent me a copy of his passport.
    I would appreciate an answer.

    • reliableforexbroker.com Reply

      Hello Joaquin, the FCA call is false, they are the same scammers and High BTC Stock is a SCAM too, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  6. Rodolfo Gaona Flores Reply

    Hello ***, my name is Rodolfo G. F, from Mexico, I was completely scammed, I don't know how I fell, but I fell in love with them, based on deception to earn something extra, very comfortable and on Banxico regulation on all those who enter CFDs, with large fines and more capital loss, if the deposit is not met; That's how I filled their coffers, through bank transfers like any people who get into this do, with the opportunity to have an extra income, maybe not much but something that helps; In short, I found myself subject to following his instructions almost automatically, as if hypnotized perhaps, guided by sublime instructions. Now I am in debt with the bank, the companies ARE: ALL MARKETS PRO AND BEARINVESTER. PLEASE COMMENT SOMETHING ABOUT WHAT TO DO, or WHERE TO GO or just know that it is no longer fixed. Thank you and Greetings to all readers of this section for assistance in fraud problems.

    • reliableforexbroker.com Reply

      Hello Rodolfo, All Markets Pro is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  7. Lupita Garcia Reply

    Hello! I am Lupita and I live in Mexico, I put money on the IfexCapital page, they told me that at the end of the month they were going to give me my money obviously with an investment, the month would end in a few days and today they marked me saying that they required I told them that I didn't have more money and they told me to borrow or some other option or else I won't have anything and my stock will go down when from the beginning they told me that I wasn't going to lose anything, I trusted and now I don't know what to do anymore so I would least like my money I invested back.

    • reliableforexbroker.com Reply

      Hello Lupita, IFEXCAPITAL is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are part of the competition and it is also a lie!, (we do broker reviews).

      When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  8. LIGHT Reply

    ANYONE SCAMMED BY TRADER500??

    THEY STILL SCAMMED ME I STILL HAVE ACCESS TO THE ACCOUNT AND MY ACCOUNT IS STABLE ACCORDING TO THE BONUS THEY GAVE ME AND THE SURPLUS I WANT TO WITHDRAW BUT... THEY WON'T LET ME
    WHAT I CAN DO???
    I ASKED FOR HELP AND THEY TOLD ME THAT IF THERE WERE MORE PEOPLE DEFRAUDED BY THE SAME COMPANY THAT PRESENTED THEIR CASE THEY COULD DO SOMETHING FASTER

    • reliableforexbroker.com Reply

      Hello, Luz, trader500 is a SCAM (they also use the name stocks30), we have received many complaints from investors, for not return the moneyshould never be invested in a broker that does not have REGULATION.

      They create a lot of positive comments about themselves that are LIES!, they want to confuse investors and pass themselves off as a legal company but it's all a lie! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not realThey try to take more money from you.

      If you would like to recover the money you can do it from the CHAT from our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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