Our Services
Investment Scam Recovery
Protect your hard-earned money from scammers. Investment scams are deceptive schemes that trick individuals or organizations into investing their finances with the lure of high returns. These scams frequently feature bogus investment opportunities, like Ponzi schemes or boiler room scams, where investors are enticed with promises of substantial returns in a brief timeframe. In truth, the funds are usually redirected into the scammer’s pockets, resulting in considerable losses for the investors. It is crucial for individuals to recognize the warning signs of an investment scam and to conduct thorough research on any opportunity before committing their hard-earned money.
Inheritance Scam Recovery
The Nigerian scams lure you in with the deceptive promise of an inheritance, aiming to trick you into giving away your money or revealing your bank or credit card information. A scammer might unexpectedly reach out to inform you that you can claim a substantial inheritance from a distant relative or a wealthy benefactor. You could receive this communication via letter, phone call, text message, email, or social media. Typically, the scammer impersonates a lawyer, banker, or another foreign official, claiming that the deceased had no other heirs. They may assert that you are legally entitled to this inheritance. Alternatively, they might suggest that an unrelated wealthy individual has passed away without a will, and that you can inherit their wealth through some legal maneuvering simply because you share the same last name. You will be told that accessing your supposed inheritance is complicated due to government regulations, taxes, or banking restrictions in the country where the funds are held, and that you must pay fees and provide personal information to claim it. Scammers will go to great lengths to persuade you that a fortune is within your reach if you adhere to their instructions. They may even present you with numerous seemingly authentic legal documents to sign, such as power of attorney forms. In some instances, you might be invited abroad to review documents and the money. You may encounter a second or even third scammer posing as a banker, lawyer, or tax agent, who will ‘assist’ in managing the legal and financial details of the transaction. If you make a payment, you will not receive the promised ‘inheritance’ funds, nor will you get your money back. As part of their scheme to validate your connection, these scammers often request personal information like identification or birth certificates. Providing this information could expose you to identity theft. If you have fallen victim to a scam, you can be assured that our recovery specialists are here to help you recover your lost funds.
Stock Trading Scam Recovery
TrustAssetForge Recovery Limited is dedicated to assisting both individuals and businesses in reclaiming their lost funds from stock trading scams.
These scams often involve deceptive investment schemes that promise substantial returns but are actually crafted to exploit investors.
Scammers frequently employ advanced tactics to deceive investors into thinking they are engaging in legitimate opportunities, only to vanish with their money.
In addressing stock trading scams, TrustAssetForge leverages a blend of financial forensics, data analysis, and legal expertise to investigate and recover lost funds for its clients.
Our team consists of seasoned professionals with specialized knowledge in the securities industry.
Forex Scam Recovery UK
Recovering from Forex scams in the UK is vital, especially since the Forex market sees trillions in trades every day, drawing in unregulated brokers who guarantee rapid returns. Achieving long-term success is uncommon without expert trading abilities, and numerous unregulated brokers distort prices, leading to quicker losses and pressuring you to deposit more funds. Fraudsters frequently masquerade as trustworthy brokers but vanish after your initial deposit. Therefore, it is crucial to ensure that you are engaging with a legitimate, regulated broker to protect yourself from becoming a scam victim.
MT760/MT799 Fraud
With trillions of dollars exchanged daily, the Forex market entices unregulated brokers with the promise of substantial profits in a short time frame. However, achieving long-term success is nearly impossible without being a professional trader. Even more concerning, a significant number of online unregulated brokers manipulate prices to ensure you lose your money quickly, prompting you to deposit more funds. Many scammers have seized the chance to defraud individuals with enticing forex offers. They pose as trustworthy brokers, but once you make your initial deposit, they vanish without a trace. Therefore, it is crucial to verify that you are working with a legitimate, regulated broker rather than falling victim to a scam.
Unexpected Money scams
Unexpected money scams typically involve an individual from abroad proposing that you receive a portion of a significant sum of money or a payment, contingent upon your assistance in transferring funds out of their nation.
How this scam operates: The scammer will unexpectedly reach out to you via email, letter, text message, or social media platforms. They will weave an intricate tale about substantial amounts of their money being trapped in banks due to circumstances like civil wars or coups, often in countries that are currently making headlines. Alternatively, they might claim to have a large inheritance that is ‘hard to access’ because of governmental restrictions or taxes in their homeland
The scammer will then entice you with the promise of a hefty sum of money in exchange for your help in moving their personal wealth out of the country. Scammers may request your bank account information under the guise of needing it to ‘facilitate the transfer of funds’ and will use this data to steal your money later on. They might also ask you to pay various fees, charges, or taxes to ‘assist in releasing or transferring the money out of the country’ through your bank. Initially, these fees may seem relatively small. However, if you pay them, the scammer will invent new fees that must be settled before you can claim your promised reward. They will continue to solicit more money as long as you are willing to part with it. Ultimately, you will never receive the funds that were promised.
If you find yourself a victim of this scam, you can take comfort in knowing that Muldell Scam recovery specialists are here to assist you in reclaiming your lost funds. Simply fill out our form for a complimentary consultation, and we will create a tailored recovery plan for you.
Cryptocurrency Scam
With billions of dollars traded every day and the remarkable rise of Bitcoin, the cryptocurrency market attracts unregulated brokers with the promise of earning significant returns in a limited time. However, if you are not a professional trader, achieving long-term success is nearly impossible. Worse still, many online unregulated brokers manipulate prices to make you lose your money more quickly, prompting you to deposit new funds. Many fraudsters have identified the opportunity to scam individuals with crypto offers. They pretend to be trustworthy brokers, but you will not hear from them again after your first deposit. This is why it is vital to ensure that you are dealing with a legitimate regulated broker and not a scam.
Binary Options Fraud
Binary options represent an investment strategy that was once incredibly popular, costing victims billions of dollars who placed their trust in brokers promoting these trading options. In this system, traders wager on whether a financial product will rise or fall within a timeframe of their choosing. If they guess correctly, they earn returns; if not, they forfeit their entire investment. Unfortunately, achieving long-term success is nearly impossible due to the fees associated with each trade. To make matters worse, a significant number of binary options brokers manipulate prices, causing you to lose money more quickly, prompting you to deposit additional funds. Many scammers have exploited the binary options market, posing as trustworthy brokers, only to vanish after you make your initial deposit. Therefore, it is crucial to ensure that you are engaging with a legitimate, regulated broker rather than falling victim to a scam.
Credit Card Fraud/Online Banking Scam
There are various forms of card fraud designed to steal your credit or debit card information, which can involve either the actual theft of the card or the sensitive data stored on it. This can happen when you are not physically present during a transaction, such as when shopping online, or if your card is out of your sight, like when you are dining at a restaurant. Additionally, a scammer might deceive you into believing you are communicating with a legitimate organization, tricking you into revealing your information, or they could illegally copy the data from the card’s magnetic strip to create a ‘cloned’ card with your details.
TrustAssetForge
Investment Scam Recovery
Safeguard your hard-earned money from fraudsters. Investment scams are misleading schemes designed to deceive individuals or organizations into putting their finances at risk with the promise of high returns. These scams often present fake investment opportunities, such as Ponzi schemes or boiler room scams, where investors are lured in with assurances of significant returns in a short period. In reality, the money is typically funneled into the scammer’s pockets, leading to substantial losses for the investors. It is essential for individuals to identify the warning signs of an investment scam and to perform comprehensive research on any opportunity before investing their hard-earned money.
Popular Scams
Investment Scam
An investment scam is a type of fraud where scammers trick people into investing money in fake, misleading, or overly risky ventures with promises of high returns that never materialize
Online Romance Scam
An online romance scam is a type of fraud where a scammer pretends to be romantically interested in someone in order to gain their trust—and then exploits that trust to steal money, personal information, or commit other crimes.
CryptoCurrency Scam
A cryptocurrency scam is a type of fraud involving digital currencies (like Bitcoin, Ethereum, or others), where scammers trick people into sending crypto or investing in fake or misleading crypto-related opportunities.