Suspect a scam in your brokerage or crypto account? Learn how to document evidence, report trading fraud online, and engage trading fraud investigation services. Understand timelines, recovery options, and when to seek trading fraud legal assistance.

Trading fraud can strike through fake brokers, manipulated signals, or unauthorized trades. Move fast to contain losses and preserve evidence, then use trusted portals to report trading fraud online. Capture screenshots, export statements, and write a clear timeline while details are fresh.

Escalate with your platform and bank fraud teams, and consider reputable trading fraud investigation services to trace flows, attribute accounts, and prepare evidentiary reports banks and regulators accept. Confirm methodologies, scope, deliverables, and chain-of-custody to maintain admissibility.

In parallel, seek qualified counsel for trading fraud legal assistance. Attorneys can advise on freezing orders, subpoenas, civil litigation, criminal complaints, and cross-border recovery, and coordinate with investigators so efforts align and resources are spent efficiently.

Protect yourself going forward: enable MFA and withdrawal whitelists, lock down email, and verify counterparties. File complaints within statutory deadlines, document every contact, and beware of recovery scams. Set milestones, monitor for fund movement, and update reports as facts evolve.