Online forex and binary options trading can seem like a fast track to financial freedom. Promises of high returns, easy entry, and professional-sounding brokers attract thousands of hopeful investors every year. Unfortunately, a large portion of these platforms are fraudulent—designed not to help users grow wealth but to drain their accounts.
At Cand Capital Limited, we help victims of forex and binary options scams reclaim their funds. Using forensic investigation, institutional collaboration, and legal recourse, we trace lost transactions and recover stolen investments from deceptive brokers around the world.
Forex (foreign exchange) and binary options trading involve speculating on the movement of currency or asset prices. While legitimate brokers exist, the unregulated nature of online trading platforms makes it easy for scammers to exploit unsuspecting traders.
Here’s how these scams typically work:
Fake Trading Platforms: Scammers build websites or apps that mimic legitimate brokerages, showing fake trades and manipulated charts to make victims believe they’re making profits.
Initial Success Followed by Sudden Losses: Victims may be allowed to win or withdraw small amounts at first. Once trust is built, larger deposits are encouraged—and then lost.
Withdrawal Restrictions: When investors try to withdraw, they’re told they must first pay taxes, upgrade fees, or reach unrealistic trading volumes.
Aggressive Pressure Tactics: Victims are bombarded with phone calls and emails from "account managers" pushing for more deposits.
Disappearing Act: Eventually, the website goes offline, or the broker stops replying altogether—leaving the victim with no access to their funds.
These scams often operate offshore and use fake licenses to appear credible. Many victims are unaware they've been scammed until it's too late.
Recovering funds lost in these types of scams is difficult—but not impossible. At Cand Capital Limited, we follow a structured recovery path to increase success rates:
Free Case Evaluation
Our recovery team reviews your case, the broker involved, and available transaction evidence to assess recovery potential.
Evidence Gathering
We collect platform screenshots, emails, transaction receipts, call recordings, login history, and other documentation that can demonstrate fraud.
Broker Investigation
Our analysts uncover the broker’s ownership, domain history, server location, and ties to other known scam networks.
Transaction Tracing
We follow the flow of funds through credit cards, wire transfers, or crypto to determine the receiving financial institutions or wallets.
Institutional Engagement
We initiate chargebacks, wire recalls, and official complaints through banks, processors, and compliance departments.
Regulatory and Legal Filing
When required, we collaborate with legal partners and regulators to initiate action against the fraudsters or their enablers.
Our recovery strategy combines technical tools, legal pathways, and global partnerships. Here’s how we help you fight back:
✔ Broker Profiling & Intelligence
We expose the scam’s structure using:
Domain lookups and IP tracing
Blacklist database cross-referencing
Cross-affiliate fraud pattern detection
Identifying shell companies behind platforms
✔ Working with Banks and Payment Providers
We coordinate directly with:
Visa/Mastercard for chargebacks
Banks for SWIFT recalls and fraud reports
Cryptocurrency exchanges for wallet freezes
Payment gateways used by the scam
These channels are often effective in retrieving funds before they’re completely laundered or cashed out.
✔ Legal Enforcement
We collaborate with legal teams to:
Draft and issue legal notices and affidavits
File complaints with financial authorities (e.g., FCA, ESMA, ASIC)
Pursue international legal recourse or arbitration when needed
✔ Complete Documentation & Advocacy
We prepare:
Timelines of fraudulent activity
Behavioral analysis of scam communications
Legal-grade reports for filing with institutions and regulators
Victim representation in third-party complaints
Dedicated Case Experts: Each client is assigned a recovery specialist who manages the entire process.
Global Reach: We investigate brokers and schemes in over 50 jurisdictions—including known offshore hotspots.
Discreet & Confidential: Every case is treated with professionalism and privacy.
Fast Action: Scammers move fast—we move faster to freeze accounts and file alerts.
Proven Track Record: We’ve helped hundreds of clients recover millions in lost investments.
Not sure if you're dealing with a scam? Look out for these red flags:
You’re unable to withdraw your own funds
The broker demands extra deposits to “unlock” your account
They delay payouts citing “taxes” or “verification”
You're told to sign disclaimers or NDAs
Trades are automatically closed or manipulated without cause
The platform disappears or changes domain names
If any of these have happened to you, you're likely dealing with a fraudulent entity.
Don’t let scammers get away with your hard-earned money. With our tools, experience, and international network, we can take swift action to pursue your lost funds and bring accountability to the scammers.
