Scammed by a Trading Platform? You’re Not Alone — But You’re Not Powerless. Falling victim to a crypto or forex scam can feel like the end of the road, but it doesn’t have to be. While fake platforms vanish with your money, the real challenge lies in how to find a legitimate crypto recovery.
The good news? With the right support and strategy, recovery is possible, and we’ve proven it.
Every day, individuals fall victim to online trading scams, especially in crypto and forex platforms.
These platforms often appear legitimate, offering high returns and real-time dashboards that simulate trading activity. But when you try to withdraw your money, everything vanishes.
The good news: Recovering your money is possible, but only if you act promptly and avoid falling into further traps.
In this blog, you’ll learn:
- How to identify crypto and forex trading scams
- Why most “recovery agents” are part of a second scam
- How our team helped a real victim recover 80% of his lost funds in a forex scam
How to Identify a Crypto or Forex Trading Scam
The first step in protecting yourself or seeking justice is understanding how these scams operate. Here are some common red flags:
- Unrealistic Return Promises:
Claims like “double your investment in a week” or “guaranteed daily profits” are classic signs of fraud. No genuine investment platform guarantees fixed returns. - Fake Dashboards Showing Trading Activity
Scammers build online portals that show fake trading movements and growing profits. However, users are unable to withdraw any funds. - Demands for More Money to Unlock Profits
Victims are often told to pay additional charges—such as “taxes,” “account upgrade fees,” or “withdrawal unlock charges”—to access their funds. - Payment Demands via Crypto or Unknown Channels
Payments are usually requested via untraceable methods such as Bitcoin, USDT, or third-party payment gateways. No official invoices are issued. - Use of Fake Licenses or Credentials
Scammers often claim to be “regulated” by international bodies or display forged SEBI, FINRA, or FCA certificates.
Fake Recovery Agents – The Second Trap
After being scammed, many victims search online for help. This leads them into another scam, fake recovery agents. These individuals:
- Claim to be blockchain or cybercrime experts
- Promise 100% recovery in a few days
Once you share details or pay fees, they either vanish or drag the victim through a series of delays and false updates.
How We Helped a Victim Recover 80% from a Forex Trading Scam
We recently handled a case involving a retired individual who lost over ₹5 lakh in a fraudulent forex platform. Here’s how we achieved a successful recovery:
Background
The victim was lured by a platform promising daily returns from forex trading, with an account “managed” by so-called experts.
He saw fake profits grow on the dashboard, but could not withdraw anything. He was later asked to pay further charges for an account upgrade and withdrawal clearance.
Our Process
- Case Analysis: We examined his payment history, platform activity, and communication records.
- Legal Action: A detailed complaint was drafted and filed with the Cyber Cell, RBI’s CMS, and SEBI.
- Identifying Links: Our investigation led to identifying an Indian connection through the payment gateway.
- Pressure Tactics: Legal notices and continuous follow-up were applied to the right parties.
Outcome
The victim recovered ₹85,000 out of ₹1 lakh, an 80% recovery. The case was resolved without relying on fake agents or making any upfront payments.
What Helped in the Recovery?
Why you must register with us for crypto scam recovery:
- Strong understanding of scam operations
- Systematic documentation and complaint filing
- Avoiding fake recovery offers
- Consistent escalation and pressure
- Experience with similar cases
Other than this, we have helped multiple victims recover over ₹4 crore losses from various scams, crypto, forex, fake investment schemes, and unauthorized trading platforms.
What we offer:
- Free case assessment
- No upfront payment
- Legal complaint drafting and support
- Blockchain wallet tracing (for crypto-related cases)
- Guidance on FIR and Cyber Cell reporting
- Negotiation and follow-up support with financial and legal channels
We never make false promises. Instead, we provide structured support and realistic expectations.
How to Begin the Recovery Process
If you’ve lost money in a trading scam, follow these steps:
- Do not panic or fall for fake “guaranteed recovery” offers
- Collect all available evidence—screenshots, chat logs, receipts, payment links
- Contact a genuine recovery support team (like ours)
- File official complaints with Cybercrime India and regulatory bodies
- Be consistent and prepared for follow-up; recovery takes time, but is possible
Get Help Now
If you or someone you know has been a victim of a forex, crypto, or online investment scam:
- Fill in your details in the form below.
- Email us at info@aseemjuneja.in
We’re here to support victims with the right tools, legal knowledge, and a proven track record.
Conclusion
Scammers are getting smarter—but so are the tools and people fighting them. With timely action, documentation, and proper legal support, you have a real chance at recovery.
If you’ve been scammed, reach out. Your recovery could be the next success story we write.
