We understand how devastating it feels to lose hard-earned money to fraudulent forex trading platforms, fake brokers, or manipulated trading apps. At Trace My Coin, we specialize in investigating forex trading scams, tracing fund movements, and helping victims understand their recovery options with clarity and honesty.
Trusted experts in forex trading scam recovery. With years of experience in financial fraud, we ethically analyze transaction data, spot red flags, and provide clear, honest, privacy-focused guidance to empower your informed recovery efforts.
Prevention starts with vigilance. Based on our work with real people who’ve been through this, here are some straightforward tips to protect yourself
Verify with authorities like FCA, CFTC, ASIC, or CySEC before depositing.
No legitimate forex trading guarantees profits—high leverage means high risk.
Ignore paid signals, EAs, or “proven” strategies from social media or strangers.
Use segregated accounts; never share login credentials or deposit to personal wallets.
Scammers pressure for fast deposits—take time to research and test small amounts.
Use 2FA, unique passwords, and monitor account activity closely.
Check reviews on trusted sites, not just the broker’s own testimonials.
Consult registered financial advisors before trading forex.
Verify with authorities like FCA, CFTC, ASIC, or CySEC before depositing.
No legitimate forex trading guarantees profits—high leverage means high risk.
Ignore paid signals, EAs, or “proven” strategies from social media or strangers.
Use segregated accounts; never share login credentials or deposit to personal wallets.
Scammers pressure for fast deposits—take time to research and test small amounts.
Use 2FA, unique passwords, and monitor account activity closely.
Check reviews on trusted sites, not just the broker’s own testimonials.
Consult registered financial advisors before trading forex.
Collect all records—trade history, deposit proofs, emails, screenshots, chat logs, and platform details. This builds a clear picture of what happened.
File reports with regulators (CFTC, FCA, etc.), law enforcement, your bank/payment provider, and fraud agencies to trace and potentially freeze funds.
Reach out to professionals like us for a case review. We can help connect you with legal options or recovery specialists, but remember, success varies by case.
Collect all records—trade history, deposit proofs, emails, screenshots, chat logs, and platform details. This builds a clear picture of what happened.
File reports with regulators (CFTC, FCA, etc.), law enforcement, your bank/payment provider, and fraud agencies to trace and potentially freeze funds.
Reach out to professionals like us for a case review. We can help connect you with legal options or recovery specialists, but remember, success varies by case.
We’ve built our reputation by focusing on real results and genuine support for people just like you. Our team combines technical know-how with a compassionate approach, drawing from years in fraud analysis and recovery. While we don’t guarantee recoveries—outcomes depend on specifics like scam type and timing—we’re proud of our track record in helping clients reclaim what’s theirs where possible. Here’s what sets us apart
Skilled in decoding complex taxation and withdrawal frauds using blockchain tools.
A history of supporting successful cases through thorough investigations.
Tailored advice that respects your unique story and needs.
Your information stays private and secure.
We aim for timely resolutions without unnecessary delays.
Assistance available no matter where you are.
Available 24/7 to answer your questions.
We get these questions a lot from folks in your shoes—here are honest answers based on our experience:
It’s the process of tracing and attempting to retrieve funds lost to fraudulent forex schemes. We provide guidance on evidence collection and reporting.
Look for transparency in fees (we avoid upfront charges), a solid track record, and positive feedback. Always check for disclaimers on outcomes.
We specialize in fake brokers, signal scams, robot fraud, romance forex schemes, and related frauds, helping with tracing and case-building.
No—reputable services like ours work on a success-based or consultation model to build trust.