To contact experts in capital recovery you can see the following link:
Contact the capital recovery service here.
To recover money from a scam company, the first thing we must do is gather all the possible evidence that we want our money, that we have requested it from the company and they do not respond, or that they simply ignore our request for refund.
To move forward, we recommend you work with recovery experts; we invite you a try this money recovery service.
What steps to follow to recover money from a scam
If you have been scammed by a broker (or investment company) and you want to recover the money, what you should do is request the recovery of capital with the recovery service that we offer. The professionals from this service will help you in the process, they will speed it up and they will accompany you in the communication with your bank or entity through which you sent the money.
Of course, you can do it yourself, but it's much more likely that the chargeback or capital recovery will not be successful, which is why we recommend doing it with experts in the field.
How to recover money from a broker
To recover money from a broker it is necessary to know that there is a big difference (when recovering our money) between regulated and unregulated brokers. In general, recovering money from an unregulated broker is more complicated as the regulated ones must follow a series of guidelines and laws, the unregulated ones do not. In your case, are we talking about a regulated broker or an unregulated one?
Another important fact is to differentiate between the types of regulation; there are good ones (from countries such as Spain, Germany, France, Italy, Portugal, Poland, the Netherlands, Australia, Switzerland, as well as Latin American countries; Argentina, Colombia, Mexico, Ecuador, Peru, Chile) and there are bad ones (from countries like Seychelles, Mauritius, Romania, Estonia, Saint Vincent and the Grenadines, British Virgin Islands, Vanuatu – what we know as tax haven countries or islands).
If the broker has good regulation, the recovery process will be, in general, easier. These types of brokers follow at least certain guidelines and laws that protect their clients. It will also be easier for us to obtain data about the company behind the investment company.
The process, explained in a simplified way, is: gather all the evidence that we have been scammed, file a complaint with the bank or card issuer, payment processor or whatever service we used to send the money, usually bank or credit or debit card.
The money sent will remain, let's say paralyzed, until the bank, if it is the case, decides what to do with it based on the evidence we deliver. If it is proven that we were scammed, the money will go back and we will be able to recover it; if the scam cannot be verified to the bank (or relevant institution), we will not be able to recover the money.
How to recover money from an unregulated broker
Brokers that are not regulated, also called financial bars or unregulated brokers, are companies that, as their name indicates, do not have any type of regulation. They also do not have authorization to operate or receive your money.
If, for example, we go to the case of the United Kingdom, a broker that wants to work with clients from the United Kingdom must have the authorization and regulation of the Spanish regulator, the CNMV (National Securities Market Commission). If the company does not have this regulation, we are talking about an unregulated (and illegal) broker.
Before explaining this method to rescue capital, the truth is that the ideal situation is that you realize that it is an unsafe company before investing and do not invest with it. Ideally, you should avoid investing in the first place, either because you notice something strange, something that does not convey security or for whatever reason.
If you are in the situation where you have already sent money to the broker and you have noticed that it may be a scam, in our opinion, the best way to recover your money is with capital recovery experts: through this CAPITAL CLAIM service – CHARGEBACK.
Simplifying the process, what you have to do is ask for your money from the broker or scamming company, we will surely be ignored, then contact the bank or card issuer and explain the situation, we sent money being cheated and we want it to be returned to us. We are victims of fraud.
The money, if we do everything correctly, will be "frozen" or "blocked" until the bank or issuer decides what to do. It is vital to prove that we were indeed scammed in order to get a successful chargeback.
It is worth mentioning that in this type of service time is crucial. Keep in mind that you will have a better chance of a successful Chargeback if you do not let a large amount of time pass..
How to spot an unregulated broker
So that you can recognize them more easily, some other characteristics of this type of broker (and in general companies that provide financial services without authorization) are:
- They are based in little-known countries or countries, considered tax havens: Anguilla, Antigua and Barbuda, Bulgaria, Dominica, Estonia, Cayman Islands, Marshall Islands, British Virgin Islands, Mauritius, Nevis, Saint Kitts and Nevis, Saint Vincent and the Grenadines, Seychelles, Vanuatu, to name a few of the most popular examples
- They have regulation, but very little serious regulation: Cyprus, British Virgin Islands, Mauritius, Malta, Saint Vincent and the Grenadines, Seychelles, Vanuatu
- They lie about their location or regulation
- They do not provide key information about themselves: such as location, regulation, company they belong to
- They harass their customers with calls
- They ASSURE you that it does not matter if you do not have experience in investments, with their experts you will still earn money
- They assure you that they have an automated system that will help you earn money
- Pressure to invest
- They are interested and intrude into details of your private life; they will try to forge trust and friendship with you
- You signed up for an online form to receive information from a company and now many companies call you, with telephone numbers from different parts of the world offering you their services
- They will encourage you to ask for loans or borrow money from family or friends
- They promise very high returns in a short time
- They want you to send money in cryptocurrencies (Bitcoin, Litecoin, Ethereum, Bitcoin Cash, etc)
- They get upset if you ask about their regulation, location
- They get upset if you ask about negative reviews you've read about them online
How to recover money from a regulated broker
If the recovery is done with a regulated broker we have more in our favour. We will have much more data from the broker and the broker must respond, at least in part, to the laws of the country where it resides. It is a big difference to a broker that, for example, lacks regulation and does not mention where it is located, to which company it belongs; all this makes the recovery task more complicated.
Whether or not it is a regulated broker, the chargeback or money recovery procedure is also more or less similar: we have to start a dispute with the entity through which we send money. And we want that dispute to rule in our favour. For this to happen, we have to prove to the entity through which we sent our funds that we were scammed.
Contact the capital recovery service here
It is worth mentioning that in this type of services time is crucial, keep in mind that you will have more chances of requesting a ChargeBack
Conclusion
En Recommended-brokers.com We receive numerous messages daily from clients of brokers or investment companies who, unfortunately, They have lost their money through lies, deceit, and manipulation..
Contact the capital recovery service here.
Every day we read hundreds of messages from broker clients who are in a very bad situation, and this really worries us. We always think of a way that we can help our website visitors.
Thus, we come today to have more than 8000 reviews of brokers from all over the world.
Here we have explained, in our opinion, the best way to recover money from a broker. We know that it is something extremely frustrating and exhausting, that is why we always recommend before investing, to investigate on your own, take your time, think it through and above all, invest money that you are willing to lose, since in the world of investments a large part of the traders lose their money, the majority.
Only a few, those with a lot of experience, can really make money from investments.
FAQ – Frequently asked questions
Can I recover my capital from a financial scam?
With chargeback, depending on how you sent your money and how long it's been since you sent it, you may be able to get it back. More information: HERE
What is Chargeback?
It is the return of an amount of money through a dispute or complaint (usually) initiated by the person who sent the money.
What's the regulation of a broker?
It is the series of rules, measures and guidelines that a broker must follow, usually to protect their clients. The more serious the broker's regulation, the more protected their clients are.
What is an unregulated broker?
It is a broker that does not have authorization to operate, nor must it follow any type of rules or laws, which usually protect its clients or client funds. Unregulated brokers are high risk and we consider them to be unsafe.
How to know if a broker is regulated in Mexico?
It's simple, we must search the website, website footer or a section that talks about the regulation, the regulation number and the authority that regulates the broker. Then verify this on the official page of the regulator, in this case the Mexican financial regulator (CNBV).
What is a scam broker or boiler room?
It is a company, dedicated or related to the world of online investments that does not have any type of authorization or regulation to act, operate or receive money from its clients.
What does "pirate broker" mean?
It is a scam broker, usually unregulated (and not authorised to accept clients and do business), that cheats its clients and steals their money.
Comments
I invested in Quantumbank and they scammed me. I've asked them to refund my investment plus any profits, but they're not responding. Can you help me?
Hi Nicolas, thanks for writing about Quantum Banc. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to get your money back, fill out the form at this link and they will tell you for free how to do it: CLAIM YOUR MONEY
Greetings.
FUDEDXAM was supposed to return my capital plus profits in October 2025; the investment was made in 2024. Since then, I have tried to contact someone to guide me on how to do it without success. The person who called me to offer the business no longer works with them.
My name is Bibiana and once the investment was made I never heard from them again.
Hi Bibiana, they are scammers and never return the money, you have to try to recover that money through your bank or credit card.
Greetings.
Good afternoon, my name is Diana. I invested $70,000 USD in the company CAPEX. I was never able to withdraw my money; they kept asking for more and more to avoid losing my capital, and this went on for over seven months. No one took responsibility, and I lost everything. This happened in 2024. I've tried to do something in my country, but the Mexican authorities aren't doing anything. Can you help me?
Hi Diana, they're scammers. Thanks for sharing your experience with CAPEX (now calling themselves EXITOSOFX). They scam their clients with lies, manipulate platform operations, and steal your money.
You can read a review about them here: CAPEX
At this broker, almost 100% of retail investor accounts lose money when trading CFDs with them. Having a sponsorship agreement with Juventus does not guarantee that it is a good broker, many brokers use this commercial tactic to attract clients and then are more aggressive asking these clients for money to amortize the expense and finally end up losing everything.
Besides, CAPEX is part of the same company as the CFD Global broker, a broker with a very negative reputation, this does not give us a good feeling, quite the opposite.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.