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Forex Fraud Recovery Service (Licensed Claims Management)

A licensed claims management firm that specializes in recovering funds from fraudulent forex platforms by working with payment processors, banks, and regulatory bodies to trace transactions, file chargebacks, and negotiate settlements. The service handles all technical and legal legwork—victims simply provide transaction records and sign a power of attorney, then the firm pursues recovery on contingency or flat fee.

SERVICE

36 weeks • 70% confidence

Value Proposition

Beats existing solutions because it combines licensed legal standing (chargebacks require formal representation), direct relationships with acquiring banks and payment processors (which ignore retail complaints), and contingency-based pricing (victim pays nothing upfront). Most victims attempt recovery alone and fail; this firm has the institutional credibility and settlement leverage to actually recover funds.

Target Audience

Victims of forex scams with deposits >$2,000 who lack technical expertise or legal resources; secondary: small groups of victims (5-20 per scam) pooling resources

Key Features

  • Intake process: victim provides deposit proof, withdrawal attempts, platform communications—firm maps transaction trail
  • Chargeback filing: licensed team files disputes directly with Visa/Mastercard/wire networks using fraud evidence, not victim complaints
  • Processor negotiation: leverages relationships with payment acquirers (Stripe, PayPal, Wise, etc.) to freeze merchant accounts and recover float
  • And more, with full implementation detail...

Tech Stack

Claims management license (regulatory requirement, not tech) Chargeback management platform (Chargebacks911, Kount, or custom Salesforce setup) Case management software (Salesforce, Pipedrive, or Notion for MVP) Escrow/payment processor (Stripe Connect or traditional bank escrow)
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Original Problem

Victims unable to recover funds trapped on fraudulent forex trading platforms

Users deposit money into fake forex platforms like OKFX believing they're legitimate trading services, but cannot withdraw their funds when they attempt to cash out. Victims lose thousands of dollars with no recourse, as these scam platforms disappear or ignore withdrawal requests. Current solutions fail because victims lack technical expertise to trace stolen funds and legitimate financial institutions don't prioritize fraud recovery for retail traders.

Score: 55.7%

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