Forex & CFD fraud
Unlicensed trading platforms, fabricated balances, blocked withdrawals and endless “tax” or “verification” fees.
Financial fraud support
A clear path forward
after suspected financial fraud.
You do not have to figure this out alone. AvenTrace helps people hit by forex, crypto, investment and online scams collect their evidence, understand where to report and dispute, and build an organised case record.
- ✓ Private & confidential
- ✓ Honest eligibility check
- ✓ No promised outcomes
Tell us what happened
Fill in every field for a confidential first review.
Evidence-led review
Everything starts from facts, documents and your payment history.
Reviewed by people
Each request is looked at on its own circumstances, not by a script.
Practical next steps
Learn which reporting, dispute and legal routes may apply to you.
Privacy first
We never ask for passwords, private keys or remote access.
Cases we review
Scams are built to look real.
We help you untangle what happened.
Most fraud mixes social pressure, fake platforms and rushed payments. Responding early and in an organised way can keep more options open.
Crypto investment scams
Fake exchanges, wallet transfers to strangers, staking or mining schemes and worthless tokens pushed through social media.
Investment fraud
Non-existent funds, cloned advisory firms, Ponzi-style returns and high-pressure “limited time” opportunities.
Broker misconduct
Trades placed without consent, misleading statements, locked accounts and suspicious payment processors.
Romance investment scams
Months of trust-building followed by requests to invest in crypto, forex or a “family business” through a fake platform.
Payment & phishing fraud
Impersonation of banks or officials, fake invoices, unauthorised transfers and copycat websites that collect funds.
A structured approach
From scattered screenshots to an organised case file.
No two cases are identical. We start by establishing what happened, where the money went and which institutions were involved.
- 01
Initial eligibility review
We look at the type of fraud, the payment route, the timeline, the jurisdictions involved and what evidence you already hold.
- 02
Evidence organisation
Transactions, chat logs, emails, platform records and the identities involved are arranged into a clear chronology.
- 03
Pathway identification
Possible routes include bank disputes, card chargebacks, regulator complaints, police reports or a referral to legal counsel.
- 04
Action plan
You receive concrete next steps based on the facts. Results depend on the evidence, the institutions involved and applicable deadlines.
Responsible support
Trust is earned through transparency.
Fraud victims are often targeted a second time by fake “recovery agents”. Our communication is built around clear boundaries and realistic expectations.
No guaranteed recoveries
No honest provider can promise a result before banks, exchanges or authorities have reviewed the evidence.
No “insider access”
We do not claim privileged relationships with regulators, banks, exchanges or law enforcement.
No sensitive credentials
We will never ask for passwords, card PINs, wallet seed phrases or remote access to your device.
Clear communication
Scope, limitations, costs and risks are explained in writing before any paid work begins.
Common situations
Recognise the pattern.
Protect the evidence.
These illustrative examples show recurring fraud patterns. They are not testimonials and do not promise any outcome.
Forex platform“The dashboard showed steady profits, yet every withdrawal triggered another demand for a tax, insurance or verification payment.”
Crypto investment“Someone I had talked to for weeks walked me through buying crypto and moving it to a platform that later locked my account.”
Cloned investment firm“The website and adviser looked professional, but the real regulated company later confirmed that person never worked for them.”
Illustrative scenarios only. They are not customer testimonials and do not represent guaranteed results.
Frequently asked questions
Important answers before you begin.
Act quickly — but never let urgency push you into sharing sensitive data or paying yet another unknown party.
Can lost money always be recovered?
No. Recovery depends on the payment method, timing, jurisdiction, available evidence, the receiving institutions and other case-specific factors. No outcome can be guaranteed.
What should I do immediately after discovering fraud?
Stop all further payments, contact your bank or payment provider, preserve every message and transaction record, secure the affected accounts and report the incident to the relevant authorities.
What information is useful for a review?
Dates, amounts, payment method, platform name and URL, recipient details, transaction references, wallet addresses, communications and any withdrawal attempts.
Should I send passwords or wallet seed phrases?
Never. AvenTrace will not ask for passwords, seed phrases, PINs, full card numbers or remote access to your device.
Is AvenTrace a bank, regulator or law-enforcement agency?
No. AvenTrace is an independent documentation and case-support service. We cannot freeze assets, reverse blockchain transactions or force banks, exchanges or authorities to act.
How will my information be used?
Your information is used to assess and respond to your request, keep service records and meet legal obligations. See the Privacy Policy for details.
Contact & business information
Know who you are talking to.
A legitimate fraud-support provider publishes a monitored email address, a working phone number, a physical business address and the legal entity behind the service.
Transparent pricing
The initial case review is free. No paid service starts without a written scope, full fee disclosure and your explicit approval.
Emaildesk@aventrace.io
WhatsApp+49 176 13855288
Registered business addressSeilergraben 53, 8001 Zurich, Switzerland
Take the next step with a clear, confidential review.
Share the basic facts of your case. Never include passwords, seed phrases or full banking credentials.