Financial fraud within traiding, scam

Hi everyone.

I am working professionally based in the United Kingdom. I need financial advice on the recent trading (CFD) activity that I’ve been doing.

I have been using a company that deals with CFD trading since February and I have over $88k on my trading account, I have transferred a total of £28k to the platform, and I found out that it is a scam company.

I am looking for an advisor that can help to get my funds back, I have contacted my bank and informed them, as I have not dealt or been in such a situation, I don’t know who these things work from legal and regulations prospective.

Happy to pay the hourly rate for the consultation and would like to know how I could return the funds.

Please describe if you have dealt with such a problem/situation before and how you solved it, to be applicable for this role.

Thank you.


Beceriler: Finans, Mali Analiz, Muhasebe, Fraud Detection, Investment Banking

Müşteri Hakkında:
( 0 değerlendirme ) Islington, United Kingdom

Proje NO: #34402722

Bu iş için 14 freelancer ortalamada £979 teklif veriyor


Hello miroslavbak1! I can assist you with this Financial fraud within traiding, scam project. I have a sound knowledge of Accounting, Investment Banking, Finance, Financial Analysis and Fraud Detection.I have completed Daha Fazla

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Combined twenty five years plus (15 years with major UK bank) as a qualified accountant (ACCA) based in UK. Partner of fund mgt company that dies managed programes on behalf of high net worh clients. Aware of all the Daha Fazla

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I have read your job description carefully and I am interested in this project. I have more than 7 years of solid knowledge and practical experience in this field. I can also start working right now and deliver good re Daha Fazla

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