LOST FUNDS IN SCAM?
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Scam Reveal Community
Scam Reveal Community has helped hundreds of victims of scams get help through the right authorities and agencies.
Our outreach have saved a lot of potential victims from being scammed by spreading awareness about every new scam out there. Be a part of our community and report a scam today!!!
What we do
Investigation of the broker's validity and credibility
Scam Case Investigation
Assistance in recovering your funds
Publishing Updated and latest scam broker reviews
A Trustworthy & Committed Organisation
Best Scam Broker Reports
Read our latest scam reports and get an insight of the latest scams in the industry.
Our latest Scam Reports about the brokers and Scam News warn people all around the world about the possible frauds and remain vigilant when anyone wants to invest money
Learn about the Latest Scam Brokers Here-
Reviews are the best way to know about any broker or firm. It gives you a clear insight regarding the particular firm on how it works, terms and conditions, what the clients think and what kind of services they provide. To help you in deciding your perfect investment partner, Scam Reveal offers you the reviews of scam brokers that you should avoid while searching for a genuine investment platform. These reviews help you in learning about their work process, their scam activities through which they defraud their clients, and the number of possible red flags that are related to scam. These reviews guide you in a number of ways making it clear on whether to go ahead with the particular broker or not
Blogs on Current Scam
Along with the reviews, get to learn about the latest scams taking place in the world. Scam Reveal works with the objective of making the user aware of the scam news along with scam brokers leading to forex scams, cryptocurrency scams, etc. Learning about the latest scams make the investor aware of their surrounding and extra cautious while looking for investment opportunities.
Get Help Now!
All you have to do is fill up the complaint form given on our website with appropriate information. After receiving your complaint and analysing the case scenario, our team will reach out to you at the earliest and guide you with the best solutions.
The Pros and Cons of Advanced Technology
Talk to your Broker
It is common for new traders to lose money in the first few trades due to a lack of knowledge and experience in the industry. However, when it comes to the blame game, the new traders seem to quickly shift it to the brokers. In such situations, we would request you to collect your thoughts and talk to the broker about fund recovery methods. More than often, fund recovery can be an easy procedure. Before contacting your broker for the fund recovery make sure to collect all the evidence such as screenshots of transaction statements etc. Most of the time, your issue will be solved after a talk with the broker. If that does not happen, stay tuned and read more.
Voice your concern online
In the case of the broker not communicating with you, the next step is to let the world know what happened with you. The ratings and the reviews on public trading forums are of extreme importance to the forex brokers and this is why they even have a dedicated team of members to look into and maintain these ratings and reviews. In such a scenario, the best you can do is to share your scam story on these public platforms. By doing this, you alert the other traders as well.
Filing a Chargeback
The third step is for those who have invested money through a credit card or a debit card. In such cases, you can file a chargeback with the service provider or the bank directly. After the bank determines the legitimacy of the issue and takes care of it for you. If you have been scammed, there is no need to panic as there are plenty of options through which you can recover the money lost.
Complaining to the broker’s financial institution
Another method through which you can ensure the scam doesn’t happen with anyone else is by filing a complaint with the financial institution or bank that the broker is tied to. This is essential because setting up a payment method or gateway takes a huge amount of time and no broker would want to risk losing that. The further step in such complaints is the bank demanding the broker to return the money.
Contacting the Regulatory Authority
Contacting the regulatory authority if one gets scammed is the best method as it also alerts the regulation to keep a close watch on the brokerage firm. If the regulation conducts an investigation and finds that the broker is a potential scam, the broker will be blacklisted and steps will be ensured so that it doesn’t happen with anyone in the future.
Contact scamreveal.net
Victimized by a scam? Get Help!
If you act fast, without wasting much of your time, and before your money transfers few hands or channels, better are the chances of its recovery. With the increased passage of time, it becomes increasingly difficult to trace your money and recover it. It is also easy to bring the scammers to book as early as possible. In this process, you help bring to a standstill the scammer of his scamming activity. He or she will not be able to continue his or her scamming activity and fraud innocent people further.
You can read reviews of our services on the internet. Our approach to the clients is professional and deal professionally within your limited budget. Be alert, be informed, and avoid fraud. Help us save the community from getting scammed.
Don’t get re-victimized by fraud recovery funds service providing companies/firms.
Most of the companies boast that they will recover your full funds back without knowing much about the case background.
You may, in recent times, may have lost much of your investment to scam/fraud brokers like forex trading scams, romance and dating scams, or gift card scams. To add insult to injury you will get a phone call or email from a fund recovery representative or fake government official. They demand a fee in advance or upfront and hope to recover a much bigger sum of money you pay up. No sooner do you pay up they vanish in thin air.
Once you are duped by a fraud broker, the scammers also profit from your information (like contact details, your email ID, amount of money that you have lost, type of scam, etc.) they have with them. They sell this information in the grey market for a price.
These recovery scammers will inform you that they have tracked your money route, and all the money will be returned to you in a short span, but you will have to first pay a small retainer, donation, or some taxes. Be aware, that it will be a double whammy for you.