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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.

Miroslav

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

saminakiran2

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

£750 GBP in 3 gün içinde
(21 Değerlendirme)
5.6
stewartjlogan1

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

£750 GBP in 60 gün içinde
(19 Değerlendirme)
5.7
liveexperts123

Hi there, I have read your project description and i'm confident i can do this project for you perfectly.I still have a few questions. please leave a message on my chat so we can discuss the budget and deadline of the Daha Fazla

£1500 GBP in 6 gün içinde
(6 Değerlendirme)
5.5
(10 Değerlendirme)
5.0
adedoyin121

Hello Miroslav, l’m a qualified Lawyer and also an expert in legal writing who has lots of experience in Filing all forms of court paperworks (Motions, Requests, Lawsuits), MOU, CONTRACTS, SUB-CONTRACTS, T&C, PARTNER Daha Fazla

£750 GBP in 3 gün içinde
(6 Değerlendirme)
4.7
moizdzo3l

Greetings, I am professional legal writer I have 6 years of experience of writing legal services for various clients from different countries and for different business, I have experience of writing legal Contracts, L Daha Fazla

£750 GBP in 7 gün içinde
(13 Değerlendirme)
4.6
braincenter

Hello, Hope this message finds you well, I checked your details and I believe that my experience is what you are looking 4. I have been working on similar projects for the past eight years, and I have the essential sk Daha Fazla

£1000 GBP in 8 gün içinde
(7 Değerlendirme)
3.7
BlessAccounts

Hello, Borderless Accountant is an ecumenical consultant providing consultancy accommodations to its esteemed Partners for over 15 years. We have a team of qualified Chartered Accountants with a prodigious experience Daha Fazla

£800 GBP in 7 gün içinde
(2 Değerlendirme)
1.1
qualityxenter

I hold a Masters degree which gives me the requisite background to handle writing from various subjects. I am a highly committed person towards my [login to view URL] can rely on QualityXenter for quality and consistency in writi Daha Fazla

1 gün içinde %bids___i_sum_sub_32%%project_currencyDetails_sign_sub_33% GBP
(0 Değerlendirme)
0.0
CAMoxeshMehta

I am Chartered Accountant. I have work experience in field of accounting, finance, taxation and business analyses… You have $ than how to transfer £…

£1125 GBP in 5 gün içinde
(0 Değerlendirme)
0.0
lescaeric

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

£1125 GBP in 7 gün içinde
(0 Değerlendirme)
0.0
(0 Değerlendirme)
0.0
Alberton2000

This is Ali (Albert) Tavakoli Nejad , I'm a student of "BA. Financial Management" at IAUM and have some experience in "Economics Studies"; Skilled with making and analyzing Charts and Data "Especially in Finance" I u Daha Fazla

£750 GBP in 4 gün içinde
(0 Değerlendirme)
0.0
EZtrader1

Hello from AUSTRIA! Miroslav, your case has a lot of questionmarks. But I would be happy to help, if it is a serious case. The first consultation will be anyway for free. Describing the case and all the actions alread Daha Fazla

£777 GBP in 7 gün içinde
(0 Değerlendirme)
0.0