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Real Recovery Case Studies

Explore our successful fund recovery cases and see how we've helped clients recover millions in lost funds.

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Our Successful Recoveries

Detailed accounts of how we've helped clients recover their funds from various types of financial fraud.

Binary options recovery
Binary Options Completed: Jan 2023

$450K Binary Options Scam Recovery

Recovered funds for a client whose withdrawals were blocked by an offshore binary options broker after showing consistent profits.

Full Recovery 100% of funds
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Forex recovery
Forex Scam Completed: Nov 2022

$1.2M Forex Broker Fraud

Successfully recovered funds for a group of investors who were victims of a sophisticated forex trading scam with manipulated prices.

Full Recovery 100% of funds
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Crypto recovery
Cryptocurrency Completed: Aug 2022

$750K Crypto Exchange Hack

Traced and recovered stolen cryptocurrency for clients after a fake exchange disappeared with their deposits.

Partial Recovery 85% of funds
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Investment recovery
Investment Scam Completed: May 2022

$2.1M Ponzi Scheme Recovery

Recovered funds for multiple investors in a high-yield investment program that turned out to be a Ponzi scheme.

Partial Recovery 72% of funds
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CFD recovery
CFD Trading Completed: Mar 2022

$320K CFD Broker Fraud

Recovered funds from an unregulated CFD broker that was manipulating prices and refusing withdrawals.

Full Recovery 100% of funds
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Offshore recovery
Offshore Broker Completed: Dec 2021

$890K Offshore Broker Scam

Recovered funds from an offshore broker operating without proper licenses and manipulating client accounts.

Partial Recovery 91% of funds
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In-Depth Case Analysis

Detailed breakdowns of our most complex and significant recovery cases

Binary options recovery
Binary Options Completed: Jan 2023

$450K Binary Options Scam Recovery

Client Location

United States

Recovery Amount

$450,000 (100%)

Case Overview

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."

Our Approach

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.

Outcome

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.

Recovery Timeline

1
Case Evaluation

Week 1

Initial assessment confirmed the broker was unregulated and had multiple complaints.

2
Evidence Collection

Week 2-3

Gathered all transaction records, communications, and identified payment processors.

3
Regulatory Complaints

Week 4-6

Filed complaints with financial regulators in three jurisdictions where the broker operated.

4
Negotiation & Settlement

Week 7-12

Negotiated directly with the broker's legal team, resulting in full repayment to avoid regulatory action.

5
Funds Returned

Week 16

Full amount returned to client's bank account with confirmation from payment processor.

Forex recovery
Forex Scam Completed: Nov 2022

$1.2M Forex Broker Fraud Recovery

Client Location

United Kingdom

Recovery Amount

$1,200,000 (100%)

Case Overview

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.

Our Approach

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.

Outcome

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.

Key Challenges Overcome

Jurisdictional Complexity

The broker operated through shell companies in three different countries, requiring coordination with multiple legal systems.

Technical Analysis

Proving price manipulation required sophisticated analysis of tick data and order flow patterns.

Regulatory Coordination

We had to coordinate with regulators in multiple jurisdictions to build a comprehensive case.

Client Coordination

Managing expectations and communications between five different clients with varying levels of understanding.

Crypto recovery
Cryptocurrency Completed: Aug 2022

$750K Crypto Exchange Hack Recovery

Client Location

Canada

Recovery Amount

$637,500 (85%)

Case Overview

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.

Our Approach

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.

Outcome

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.

Recovery Statistics

85%

Funds Recovered

6

Countries Involved

5

Exchanges Frozen

What Our Clients Say

Hear from clients we've helped recover their funds

JD

John D.

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

SM

Sarah M.

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

RK

Robert K.

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

Ready to Start Your Recovery?

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Frequently Asked Questions

Answers to common questions about our recovery process