Forex & CFD broker fraud
For losses tied to "online brokers" that block withdrawals, fabricate margin calls, or invoke offshore regulators that do not exist. Average case length: 11–16 weeks.
Read the service briefFour recovery service lines — one investigation discipline
Each line is staffed by analysts who specialise in the payment rails, regulators and operator playbooks unique to that fraud category. Choose the service closest to your situation, or send us the file and we will route it ourselves.
How to choose
How to pick the right service line
If you funded the platform through a bank card or wire from a regulated account, your most likely recovery instrument is a chargeback or recall packet — routes covered under our forex and binary-options lines. If you funded through a crypto wallet, the entry point is blockchain forensics under our crypto recovery line. If the loss was wrapped in a long-form social-engineering relationship, the romance & pig-butchering line is built to manage the personal sensitivity alongside the fund work.
- Card or bank transfer to "forex/CFD" broker? See forex recovery.
- Sent crypto from your own wallet to an exchange or DApp? See crypto recovery.
- Opened account on a binary platform? See binary options.
- Trusted an online relationship that ended in a "trading" platform? See romance & pig-butchering.
Crypto fund recovery
For BTC, ETH or stablecoin losses sent from a self-custodial wallet. We trace, identify the receiving venue and prepare the freeze petition. Average case length: 9–22 weeks.
Read the service brief
Binary options claims
For deposits to binary-options platforms — usually card-funded and therefore highly chargeback-receptive when properly evidenced. Average case length: 6–12 weeks.
Read the service brief
Romance & pig-butchering
For long-tail social-engineering losses that ended on a fake trading platform. Handled with discretion by a dedicated senior team. Average case length: 12–26 weeks.
Read the service brief
Across every service line
What you can expect from a PRG matter
Senior-led intake
Your first call is with a senior analyst — never an unrelated sales agent reading from a script.
Written investigation report
A fixed-fee document mapping route of loss, counterparty and the most likely recovery instrument.
UK-hosted case folder
You upload to and download from a UK-jurisdiction encrypted environment audited annually.
Status email every 14 days
A short, plain-English progress update is sent every fortnight whether or not anything moved.
No automatic billing
Fieldwork only begins once you have countersigned the proposed scope and budget.
Closure pack
Every matter ends with a written closure pack, even if no funds were recovered — you keep the paper trail.
Not sure which service line you need?
Tell us the platform name and how you funded it. We will route the file ourselves and call you back within one business day.