Questions & Answers
How to recover an amount of money scammed by fraudsters?
Hello all,
I am based in the UAE, however, I have been scammed by a CFD trading broker called (........) based in the UK (they claim to be based in the UK). Their site is down now and they have deleted all the communication channels.
However, I found that they have hosted the same site on a different domain. I have lost more than $210,000 dollars. The total withdrawal amount was close to $500,000.
When I tried to withdraw my funds from the platform, they asked for more funds as tax payment and after I paid those, they kept on bringing new issues and asking for more funds.
When I declined their request on WhatsApp and told them that I will report to the police and file cases, they seem unmoved by these. They even told me to go and report them and they don't care.
Please let me know the actions I can take against those fraudsters. I really don’t want to let them escape this easily especially with our hard-earned money.
Kindly let me know if there is a way to recover my funds.
Hello,
As per your query, you can file a civil claim, however, we need to check the jurisdiction and the fund transfer proof, and other related documents.
We have checked the website, the director entity, and everything.
Please contact us via phone or email so that we can discuss the matter further.
