Stock Trading Scam

Chargeback Services by International fraud assistance center

Welcome to International Fraud Assistance Center, your trusted partner in recovering funds lost to stock trading scams.
Our team of seasoned professionals is dedicated to assisting individuals and businesses in reclaiming their hard-earned money from fraudulent activities.

With a proven track record of success and a commitment to excellence, we are your go-to resource for stock trading scam chargebacks.

Our Success in Stock Trading Scam Recovery Numbers

  • 97.7% Successful Cases
  • $13M+ Money retrieved in 2023
  • $24M Overall amount of money recovered
  • 9000+ Satisfied clients

What is Stock Trading Scam

Know it, prevent it!

  • A stock trading scam involves fraudulent activities where individuals or entities promise high returns through stock trading but ultimately engage in deceptive practices, resulting in financial losses for the victims.
  • These scams often manipulate stock prices, spread false information, or engage in unauthorized trading to exploit unsuspecting investors.
How It Works?

Let us explain!

  1. Documentation

    Provide us with all relevant documents, including transaction records, communication logs, and any other evidence of the scam.

  2. Claim Submission

    Our team will meticulously prepare and submit a formal claim to the appropriate financial authorities.

  3. Consultation

    Reach out to us for a free consultation, where we'll discuss your situation and assess the viability of a chargeback.

  4. Recovery

    Once the chargeback is approved, the recovered funds are returned to you, providing much-needed relief.

  5. Identify the Blockchain

    Determine the specific blockchain network on which the money in question is believed to be located. Popular blockchain networks include Bitcoin, Ethereum, Ripple, and many others.

How to Recover Funds from a Stock Trading Scam

Recovering funds from a stock trading scam requires strategic steps:

  • Report

    Report the scam to your local financial regulatory agency and law enforcement/ Use a Blockchain Explorer

  • Compile

    Compile all relevant documents, including transaction receipts, emails, and account statements

  • Enlist

    Enlist the expertise of chargeback professionals like International fraud assistance center to guide you through the recovery process

  • Timing

    Time is crucial. Initiate the recovery process as soon as you realize you've been scammed

Types of Stock Trading Scam

  • Pump and Dump

    Fraudsters artificially inflate the price of a stock by spreading false positive information, enticing investors to buy. Once the price peaks, scammers sell their shares, causing the stock to plummet, and investors to lose money.

  • Offshore Brokers

    Unregulated offshore brokers may entice investors with unrealistic promises and high-pressure tactics, only to disappear once funds are deposited.

  • Account Takeover

    Scammers gain unauthorized access to investors' trading accounts, executing trades that lead to substantial losses.

  • Phony Investment Advice

    Fraudulent individuals or entities offer fake investment advice, persuading victims to make poor trading decisions that result in financial harm.

How to Avoid Stock Trading Scams

Protect yourself from stock trading scams by following these guidelines:

  • Research

    Thoroughly research brokers and investment opportunities before committing funds.

  • Regulation Check

    Ensure the broker is regulated by reputable financial authorities.

  • Realistic Returns

    Be cautious of promises that sound too good to be true.

  • Secure Communication

    Once the chargeback is approved, the recovered funds are returned to you, providing much-needed relief.

  • Educate Yourself

    Learn about common scam tactics and stay updated on market trends to make informed decisions.

Stock trading Scam FAQ’s

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  • The duration varies, but our team strives to expedite the process. Factors include the complexity of the case and cooperation from financial institutions.

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Contact Us

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