Are you trying to withdraw money, but the broker ignores requests? Are you being informed of new fees, having your account blocked, or simply being cut off from communication? Unfortunately, you've encountered financial fraudsters, and you need to act immediately!
Don't expect the situation to resolve itself – the longer you delay, the less chance you have of recovering your funds. Many scam brokers operate using the same scheme: they promise high profits, but when the client wants to withdraw money, they place obstacles or even block the account. However, there are methods that can help recover lost funds.
In this material, we will thoroughly examine what steps need to be taken, where to seek help, and how GdeTrust can assist in solving your problem. Read on to find out how to get your money back!
Fraudulent brokers often disguise themselves as legitimate companies, promising incredible profits and favorable conditions. However, there are several signs that will help you recognize a scam:
If your broker shows at least one of these signs – be careful! And if you already have problems with withdrawing money, read on to find out what steps can help you recover your funds.
If your broker does not release funds, it is important not to waste time. You need to act step by step:
It is important to understand:
The sooner you start the refund process, the higher your chances of success. If the broker has already blocked your account or is not responding, contact GdeTrust specialists – we will analyze the situation and suggest the best options for resolution.
If you have topped up your account with a broker using a bank card, you have the opportunity to get your money back using the chargeback procedure. It is a client protection tool that allows you to dispute suspicious transactions and return funds to your card.
Chargeback is suitable only for card payments and must be requested within 540 days from the date of transfer. If you paid with cryptocurrency, bank transfer, or e-wallets, it is more difficult to get your money back, but it is still possible through alternative methods.
If the broker is a fraudster and does not want to return your money, don't waste time – seek professional help. Specialists at GdeTrust will help you carry out the refund procedure as efficiently as possible.
If a broker refuses to withdraw money, it is important to immediately contact the competent authorities. Complaints against scammers can speed up the process of returning funds and even lead to the blocking of their activities.
Where to file a complaint?
If you need help filing a complaint and preparing documents, specialists at GDETrust will handle all the legal aspects of fund recovery.
Many victims of fraudulent brokers consider filing a complaint with the police or prosecutor's office. But how effective is it?
If you want to increase your chances of recovering money, it is worth combining several methods – not only filing a police report but also chargebacks, complaints to financial regulators, and working with experts.
Lawyers at GdeTrust will help you draft a competent statement and advise on which steps in your situation will yield the best results.
Attempts to independently recover funds from a fraudulent broker often end in failure. Why does this happen?
Experts at GdeTrust know how to fight fraudsters and recover money even in difficult cases. Don't waste time – seek professional help!
If your broker is not withdrawing money, it is important to act quickly and correctly. Independent attempts often do not yield results, but professionals know how to succeed.
Don't wait until the fraudsters completely disappear with your money! Contact GdeTrust, and we will do everything possible to return your funds.
Every day, new ways of deception appear in the financial market, and fraudsters find ever more sophisticated methods to deceive unsuspecting investors. However, armed with knowledge and the right approach, you can protect your funds and avoid the traps they set.
The main thing is to be careful when choosing a broker, thoroughly check the company's reputation, and watch for signs of fraud. If you encounter a problem, don't waste time and seek help from professionals. Experienced lawyers and specialists, such as the GdeTrust team, will help you effectively recover lost money and ensure the protection of your rights.
Don't forget: in case of financial fraud, it is important to act quickly and decisively. The sooner you take action, the higher the chance of recovering funds and preventing further losses.
Remember that the security of your finances depends on you. Make conscious and informed investment decisions and stay one step ahead of fraudsters!
"I got into trouble — scammers deceitfully took money from my account. I didn't know what to do, but decided to turn to the company GdeTrust. The guys quickly figured out the situation, helped gather all the documents, and started working with the bank and the police. After some time, I got my money back. Very grateful for their help and support!"
"Scammers took out a loan in my name with a microfinance organization, and I found myself in a very unpleasant situation. I contacted GdeTrust, and they immediately took everything into their hands. They helped me gather all the evidence and got in touch with the right people. As a result, the money was returned, and I can breathe easy again. I recommend this company to everyone who has encountered scammers!"
"Scammers called me, posed as bank employees, and convinced me to transfer money. I transferred it, then realized I had been deceived. I turned to GdeTrust, and the guys took on my case. They immediately understood what needed to be done and started working with my bank. After some time, the stolen money was returned to me. Huge thanks to this company for their help!"
"Scammers used my partner's data to transfer money. I was in shock and didn't know what to do. I reached out to GdeTrust, and they helped me figure it out. They quickly gathered all the necessary papers and started working with the police. A few months later, the money was returned, and I could breathe easy again. Thank you so much for the help!"
"I was deceived by scammers who offered me a job and asked me to transfer money for the first part of the assignment. I contacted GdeTrust, and they helped me a lot. The company's specialists consulted me and took on the task of recovering the money. They interacted with the police and other authorities, and in the end, I managed to recover the lost funds. Very grateful for their support and help!"
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The refund process begins with a thorough review of all available data about your case. We analyze information about the transaction, contacts with fraudsters, and also collect all necessary evidence. After that, we initiate the refund process through appropriate financial channels, contact organizations that could assist in recovering the funds, and provide legal assistance for the fastest and most effective result.
To start the refund process, you will need to provide as much information as possible about your case. This may include:
The refund time can vary depending on the complexity of the case and the type of fraud. Usually, the process takes from a few weeks to several months. It depends on many factors, such as the availability of evidence, cooperation with financial institutions, and the jurisdiction in which the fraud was committed. We do our best to speed up the process and return your funds as quickly as possible.
We specialize in recovering funds lost due to various types of financial fraud. This includes:
