CFD Scams

CFD scams were prevalent many years ago and have started to become once again a hugely popular means for criminals to steal your money away from you. A CFD (Contract for Difference) scam is traditionally predicated on a broker (usually unregulated) offering you a trading opportunity that is likely fake or a bad investment, which they want to fail in order for them to secure a commission. Typically they make false promises and grandiose claims. A CFD trade, trading where you have the option to decide on the long and short-term benefits of a portfolio, is already a risky undertaking, and the number of scammers working in this market is astronomical.

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Investigation
First, we secure key information from our clients and prepare a comprehensive Investigation Report
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Confrontation
Using our recommended Action Plan, you approach the scammers, and the banking method they use to steal your funds
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Recovery
With the guidance of our team, you’ll execute our recommended Action Plan to recover what was stolen from you

Get Your Money Back from CFD Scams

CFD scams are plentiful, but there's nothing our associates at Cyber Investigation haven't dealt with; therefore, you can be confident that we will be well-placed to help you get your funds back with our investigation & action plan. Due to the, at times, complex nature of CFD scams, it's worth noting that our team knows the ins and out of most fraudulent activity in this field.

To get started, just visit our contact us page and start your free consultation (and yes, it's completely free). We'll then let you know if your case is one that we feel we can take on. Then sit back and let us investigate the scammers on your behalf. Then use our suggested Action Plan to recover what you’ve lost.

Scams We Handle

Binary Options ScamsCryptocurrency ScamsForex Trading ScamsCFDs ScamsProperty ScamsNigerian Scams

Contact Us

Phone number
How much did you lose?
Less than $5,000
$5,000 - $10,000
$11,000 - $20,000
$21,000 - $40,000
$41,000 - $80,000
$81,000 - $150,000
$150,000 and up

Questions And Answers

We know that the pursuit of your stolen funds can prove mentally taxing and stressful, so we hope these FAQs will help steer you in the right direction.

What is a CFD Scam?
A CFD (Contract for Difference) scam is one where you'll receive a call, or email, where an apparent broker tells you about a hugely profitable stock or trading opportunity. In these trades, you are trading the values of the assets and not the assets themselves. In all likelihood, the trader who has contacted you is selling you a lie and profits whether you win or lose. In many ways, it's one of the oldest financial scams around.
Yes, you can. The good news is you can indeed get back the money you have lost. The process isn't easy, but it's one with which our team is very familiar and will gladly guide you on your way.
The way to do that is a combination of a proper investigation and timely action. Firstly, make sure you have retained all the relevant materials from the interactions you've had with the CFD scammers. Secondly, get in touch with us right away. Simply go to our contact us page and start the process.