Explore our successful fund recovery cases and see how we've helped clients recover millions in lost funds.
Free Case EvaluationDetailed accounts of how we've helped clients recover their funds from various types of financial fraud.
Recovered funds for a client whose withdrawals were blocked by an offshore binary options broker after showing consistent profits.
Successfully recovered funds for a group of investors who were victims of a sophisticated forex trading scam with manipulated prices.
Traced and recovered stolen cryptocurrency for clients after a fake exchange disappeared with their deposits.
Recovered funds for multiple investors in a high-yield investment program that turned out to be a Ponzi scheme.
Recovered funds from an unregulated CFD broker that was manipulating prices and refusing withdrawals.
Recovered funds from an offshore broker operating without proper licenses and manipulating client accounts.
Detailed breakdowns of our most complex and significant recovery cases
Client Location
United States
Recovery Amount
$450,000 (100%)
Our client, a retired teacher from Florida, invested $450,000 with an offshore binary options broker after being approached by an aggressive salesperson promising guaranteed returns. After initial small wins, the client was encouraged to invest more. When they attempted to withdraw funds, the broker blocked all withdrawals citing "company policy."
We identified that the broker was operating without proper licensing while falsely claiming regulation. Our legal team filed complaints with multiple financial regulators while simultaneously initiating negotiations with the broker's payment processors. We uncovered that the broker was using client funds for personal expenses rather than actual trading.
Within 4 months, we successfully recovered the full $450,000 for our client. The broker agreed to settle after we threatened to expose their operations to multiple international regulators. Our client received their funds in full, including the original investment and all profits that had been denied.
Week 1
Initial assessment confirmed the broker was unregulated and had multiple complaints.
Week 2-3
Gathered all transaction records, communications, and identified payment processors.
Week 4-6
Filed complaints with financial regulators in three jurisdictions where the broker operated.
Week 7-12
Negotiated directly with the broker's legal team, resulting in full repayment to avoid regulatory action.
Week 16
Full amount returned to client's bank account with confirmation from payment processor.
Client Location
United Kingdom
Recovery Amount
$1,200,000 (100%)
A group of five investors from London lost a combined $1.2 million to a forex broker that was manipulating prices during volatile market conditions. The broker claimed to be regulated but was actually operating with a cloned license from a legitimate firm. All five investors had similar experiences where their stop-loss orders were ignored during key market movements.
We conducted a forensic analysis of the trading records and identified clear patterns of price manipulation. Our team worked with financial technology experts to prove that the broker's platform was intentionally triggering stop-loss orders at artificial price points. We filed complaints with the FCA (UK) and CySEC (Cyprus) while simultaneously initiating legal action in the broker's jurisdiction.
After 7 months of intensive work, we secured a full recovery of all $1.2 million for our clients. The broker settled to avoid regulatory sanctions and potential criminal charges. Our forensic analysis became key evidence in subsequent regulatory actions against the firm.
The broker operated through shell companies in three different countries, requiring coordination with multiple legal systems.
Proving price manipulation required sophisticated analysis of tick data and order flow patterns.
We had to coordinate with regulators in multiple jurisdictions to build a comprehensive case.
Managing expectations and communications between five different clients with varying levels of understanding.
Client Location
Canada
Recovery Amount
$637,500 (85%)
A Canadian entrepreneur deposited $750,000 worth of Bitcoin and Ethereum to a new cryptocurrency exchange that promised high-yield staking rewards. Shortly after the deposit, the exchange's website went offline and all communication ceased. Our investigation revealed this was a "rug pull" scam where the operators intentionally shut down after collecting substantial deposits.
We employed blockchain forensic techniques to trace the movement of stolen funds across multiple wallets and exchanges. Working with international law enforcement, we identified the individuals behind the scam and located a portion of the funds that had been converted to fiat currency. We simultaneously pursued civil action while assisting criminal investigators.
We recovered 85% ($637,500) of the stolen funds through a combination of freezing orders on fiat accounts and seizure of remaining cryptocurrency. While we couldn't recover the full amount (some funds had been spent), our client was extremely satisfied with this outcome given the nature of the scam. The case remains ongoing in criminal court against the perpetrators.
85%
Funds Recovered
6
Countries Involved
5
Exchanges Frozen
Hear from clients we've helped recover their funds
Binary Options Recovery
"After being scammed by a binary options broker, I thought my money was gone forever. Global Fund Recovery not only got my entire investment back but also the profits I had earned. Their team was professional and kept me informed throughout the entire process."
Recovered: $450,000
Forex Scam Recovery
"The forex broker manipulated my trades and refused withdrawals. Global Fund Recovery's team understood exactly what was happening and used their regulatory connections to pressure the broker. They recovered my full $240,000 when I had given up all hope."
Recovered: $240,000
Cryptocurrency Recovery
"When the crypto exchange disappeared with my Bitcoin, I thought it was gone forever. Global Fund Recovery's blockchain experts traced the funds across multiple wallets and exchanges. They recovered 85% of my investment, which was far more than I expected from such a sophisticated scam."
Recovered: $637,500
Our team is ready to evaluate your case and explain your recovery options. Contact us for a free, no-obligation consultation.
Answers to common questions about our recovery process