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InvestMarkets Reviews 2021: Should You Trust this broker?

Reviews. Investors should do all they can to protect themselves from online scammers by researching about any broker and looking out for any signs of a scam. But even the most seasoned investors aren’t beyond the reach of scams.

InvestMarkets is a broker trading in forex and CFDs. It’s linked to the failing 24option. In fact, if you go to 24option right now and click on “Sign Up”, you’ll be prompted to create an account with InvestMarkets.

reviews

They’re probably doing this because 24option has already been blacklisted from several markets.

Should you trust this well-known forex broker with your money? Read on to find out.

In case you have already lost your money, you can schedule a free consultation with us to learn how you can recover it.

Here’s what we know about InvestMarkets:

Overview of InvestMarkets

InvestMarkets is a well-known offshore CFD broker that uses the Scipio trading platform as well as MetaTrader 4. It’s an offshore trader, meaning it doesn’t accept clients within the European Economic area and other jurisdictions such as the UK, US, Australia, Canada, and British Columbia.

It’s owned and operated by Arvis Capital Limited, based in Belize City, in the Caribbean country of Belize. Toumpaka Limited, based in Limassol, Cyprus, acts as the payment agent and handles all its payment services.

InvestMarkets operates in several countries. Therefore, it’s available in several languages, including English, Spanish, Russian, Dutch, Portuguese, German, and Arabic. You can customize your trading account to denominate your money in either USD, EUR, or GBP.

InvestMarkets Account Types

For beginners, InvestMarkets provides a demo account with 100,000 virtual money in your preferred currency. You can test your investment strategies with the virtual funds before setting up a Live Account where you begin trading with real funds.

Live accounts start from $250, and you can select any of the four options (all of which get leverage of up to 1:500):

  • Basic – $250
  • Gold – $25,000
  • Platinum – $100,000
  • VIP – $250,000
Account types

You only have a week to try out the demo account, after which you’ll have to set up one of the four types of Live Accounts. Note that the forex broker doesn’t accept traders from the US or the EU.

Is InvestMarkets Regulated?

One of the most critical considerations for any trader when selecting a forex broker is their registration and regulatory status. Typically, government agencies such as the FCA in the UK, the FSB in South Africa, IIROC in Canada, and the CySEC in Cyprus provide oversight and regulate trading companies’ operations.

InvestMarkets’ regulatory status is a bit foggy. Arvis Company Limited, the investment firm that operates InvestMarkets, doesn’t seem to appear in CySEC’s books as a regulated company. Instead, it’s the broker’s payment processing partner, Toumpaka Limited, that is officially registered in Limassol, Cyprus.

On its website, InvestMarkets indicates that Arvis Capital Limited is a licensed investment firm by the IFSC (International Financial Services Commission). This is the official regulatory body of Belize. However, a quick check on the IFSC website shows that the investment firm isn’t in its current licensed companies’ database.

It’s sound investment advice to trade with licensed brokers to not run into problems when you try to withdraw your profits. Unregulated forex and CFD brokers pose greater investment risks since there’s almost no recourse in the loss of funds due to incompetence or dishonest trade practices.

InvestMarkets Scam - UnlicensedTransaction Fees

InvestMarkets accepts withdrawals and deposits via safe banking methods such as credit cards, wire transfers, Skrill, eWallets, and PerfectMoney, among others. However, it charges around 3.5% for credit cards and up to 30 GBP/EUR/USD for a wire transfer.

These are rather high fees in addition to other over-the-top demands and requirements. There’s an 80 EUR fee charged to trading accounts that have been inactive for two months.

After six months of inactivity, the fee jumps to 120 EUR, 500 EUR between six and twelve months, and 1000 EUR for more than 12 months. Reactivating your account will set you back 2,000 EUR.

InvestMarkets Review Conclusion: Should You Trust This Trading Company with Your Money?

You shouldn’t trust it. InvestMarkets is a scam.

One of the first signs of a scam or a risky venture is the company’s registration status. Licensing and regulatory bodies do a lot to help investors safeguard their funds. They also compel the financial organizations to provide deposits that would compensate investors in the event of insolvency or if they have to cease operations before they relinquish the investments.

InvestMarkets doesn’t seem to operate within any major regulatory authority since there isn’t any unquestionable evidence of regulation. This is a typical sign of a scam. In this case, no government agency would help you recover your money in the event of unfair losses.

Arvis Capital Limited has several other identical brokers, including 24option. This is synonymous with scammers who, when they lose the trust of traders, rebrand or switch to other brands to continue their operations.

Other common signs of forex trading scams include the presence of barriers, endless hoops, and extensive delays in withdrawing your money, as the trader below discovered.

Scam Complaint

For many trading companies, the requirements for making withdrawals are more stringent than the ones for making deposits due to security concerns. But when the company makes it overly difficult to withdraw your money or slaps you with hefty hidden fees, they are likely a scam.

A licensed forex broker cares about their reputation and the potential heat from regulatory bodies. Therefore, they are unlikely to frustrate or block your withdrawal requests.

What’s more, these so-called account managers from InvestMarkets will keep calling you to compel you to deposit funds. They may do this even months after you’ve stopped using the platform.

Once again, InvestMarkets is a sorry scam. Don’t waste your time, energy, or money here.

Have You Lost Money with InvestMarkets?

It’s getting incredibly difficult to distinguish between legit trading companies and scammers. There has been a marked increase in the number of legit trading platforms and companies. However, there’s also been an increase in the number of scammers hiding behind such platforms, ready to defraud honest investors.

Even the most experienced traders may occasionally fall into the traps of scams. If you have lost your money InvestMarkets.com or any other trading platform, we can help. Schedule a free consultation today to find out if you qualify for our no-win-no-fee guarantee.

scam
Marketrip Review: Is This a Scam?

Have you ever invested money online and lost it? Are you still passionate about forex trading but worried about losing your cash?  You’re not alone.

Forex trading is a goldmine, and everyone is trying to grab a share.

Read this in-depth Marketrip review to find out if it’s a safe place to invest your hard-earned cash or if it’s just a scam.

If you had tried Marketrip before and lost your money, schedule a free consultation with us. We have a team of knowledgeable and experienced professionals who will help you recover your lost money.

But first, here is everything you need to know about Marketrip.

A Candid Marketrip Review

Marketrip is a forex broker that came into this business in 2019. To date, the real owner of Marketrip remains unknown. Its website doesn’t mention anything to do with the ownership and location of the broker.

When trading or investing in online platforms, every detail matters. How will you invest your money on a platform where the owner is unknown?

Does this mean Marketrip is a scam? Find out more below.

Is Marketrip Legit?

Don’t rush to invest your money at Marketrip when you don’t even know what it is all about. Any online forex broker must be regulated by a reputable body.

Is Marketrip regulated by any financial body? Let’s find out more about the legitimacy of Marketrip.

An overview of Marketrip

Marketrip is an offshore forex broker trading in a wide range of assets such as stocks, indices, commodities, CFDs for cryptocurrencies, forex pairs, and many more.

It has various account types, including Silver, Basic, Gold and VIP among others. Banking can be done via wire transfers, Visa, Skrill, MasterCard, and Citi Bank.

The Bait: Some “Good” Features About Marketrip

Marketrip claims that it serves its customers uniquely.

However, do not fully rely on the information it puts up.

Here are more features that Marketrip uses to bait you:

1.   No deposit fees

You won’t be charged a cent when depositing into your Marketrip account.

However, the broker recommends that you check with your credit card company or bank to confirm any charges on money transfers. It still stands by the fact that you won’t get charged any deposit fees, unless your financial institution imposes a third-party charge.

2.   Education heavy platform

If you are a novice investor passionate about trading and investing online, Marketrip claims that it will hold your hand and walk with you to success.

It has tons of resources and tools that it uses as proof of this.

You can choose from a wide array of e-books available at Marketrip, both at novice and experienced levels.

You can also learn how to become an independent trader through video courses on the platform. No time to go through its informative articles? You can watch its tutorial videos on your mobile devices at any time and place.

And no, this does not justify its legitimacy. The people behind it know that being packed with educative material can easily fool people to believe it’s a valuable broker.

3.   Compatible platform

Marketrip wants you to have an easy time on its platform. That’s why it has optimized its platform to give you a seamless trading experience.

You can access it on any computer or mobile device. This means you can trade at any time and at any place you want. The site is also fully equipped with powerful tools like live date feeds and customized charts to help you reach your desired goals.

You have access to multiple assets, including cryptocurrencies, CFDs, and FX under a single wallet.

4.   Trading signals

Here’s one of the strangest features; Marketrip purports to have accurate trading signals. This is a blatant lie.

In fact, you need to subscribe to this service so that you can receive the signals.

In short, you’ll be paying money and receiving signals that will not help you in your trading experience. That can make you a frustrated trader.

Wait! There’s more.

Marketrip scam signals

Let us look at the other side of the coin. Is it safe to trade with Marketrip? Does it have a real owner and location? Does it have some negative reviews from its customers? Check this out:

The legality and location of Marketrip is questionable

Marketrip has no corporate identity; no one knows who owns or operates it and where it is located. There is nothing, not even a valid registration number, to guarantee its legality.

It is anonymous and unregulated. You all know how dangerous it is to trade or do any business with an anonymous person or company. In case of any problem or if you lose your money on such a site, you won’t have any legal protection.

Marketrip claims to be under St. Vincent and Grenadines’ (SVG’s) laws.

Marketrip Unregulated

However, this is a popular location for unlawful brokers.

There are no solid forex trade regulations in this region, which makes Marketrip a scam forex trader.

If you look at Marketrip’s terms and conditions, you will find no valuable information.

The only contact information provided by Marketrip is a phone number traced to the UK. But we all know it is possible to get a contact number of any country without being in that country, all thanks to technology.

No specified withdrawal method

Marketrip allows you to deposit money in several ways, including wire transfer and Skrill. It even goes ahead and claims that it does not charge any fee on deposits. This is just a way to encourage you to deposit more money in your account so that you can get scammed.

The broker does not offer any tangible information about withdrawals. In fact, there is no specified method to withdraw money other than a “withdraw funds” button on the site.

Here’s what a user said in Forex Peace Army:

Scam ComplaintMarketrip review conclusion: Is it a scam?

Yes, Marketrip is a scam.

Any novice player will rush to trade with Marketrip after being enticed by its educational tools and materials, mobile compatibility, and claims of accurate signals.

However, Marketrip gives you useless signals. Withdrawal is a pain. It exists in limbo. No legal identity. No regulation. In fact, it can disappear any time with your hard-earned money. Have nothing to do with this unregulated scam forex broker.

Are you a victim of Marketrip? Have you lost money to any forex scam? All is not lost. Book a free consultation with ShieldForensics. We can help you recover your money, fast.

money, card, business
Credit Card Chargeback: Step By Step

What is a credit card chargeback?

It’s a credit card dispute. You can apply to your credit card company and dispute a transaction.

More specifically, a credit card chargeback is a feature of VISA and Mastercard credit cards that enable your bank to deal directly with the supplier’s bank to attempt to obtain a refund for the transaction in question. In a chargeback, your bank does not deal with the supplier (the person or merchant that you bought from). Rather, your bank deals directly with the supplier’s bank, which makes it possible to get a refund even if the supplier in question has gone bankrupt or refuses to give you a refund.

The Chargeback Process

As easy as a chargeback might sound, the process is far from being easy. Multiple parties are involved in the chargeback process, which might further delay the decision-making process. To make things easier for you, we use a step-by-step approach to illustrate the chargeback process in simple terms. Check out the link to avoid these scams:

Step 1 – Initiating a chargeback request

The first step of the chargeback process is to initiate a chargeback request with the issuer of your VISA card – most probably your bank. By now, you might have already contacted the relevant supplier to inform him of the dispute and the supplier might well have turned a blind eye to your claims or in a worst-case scenario, the supplier might have filed for a Chapter 11 and is no longer in operation. In any case, the first step is to call or contact your bank by any other means to provide the necessary details to your bank and initiate a chargeback to win back your money. 

Step 2 – Issuer reviews the chargeback request

As we discussed earlier, a chargeback request is handled by your card issuing institution and the supplier’s bank. As such, the issuing bank of your card will thoroughly investigate the matter from their side before taking any further actions. As you might have realized, there is nothing you can do to speed up this process as the investigation process will be entirely carried out by your bank. The good thing is that the card-issuing bank will, at most times, take the side of the consumer at this stage.

Step 3 – Issuer decides how to proceed

In the unlikely event that the card issuer has found the fault to be on your side, which we highlight as unlikely since the card issuer has very limited data at this stage, the issuer will decline your request. However, most of the time, the card issuer will do the exact opposite by granting you a conditional refund. Thereafter, the card issuer will contact the acquirer or the bank that is associated with the merchant’s account, to provide them with the chargeback data to investigate the matter further.

Step 4 – The supplier’s bank takes further action

The supplier’s bank notifies the supplier and then proceeds to approve the chargeback request on their own if clear signs of a dispute are present. However, the merchant has the option to challenge the chargeback request initiated by a cardholder on the premise the merchant has done everything right about delivering the product or service paid for by the consumer.

Step 5 – Merchant provides supporting documents

If the merchant believes that the chargeback request is illegal, or doesn’t apply to this specific transaction, the merchant will provide any proof that he has to his bank to block the chargeback request. At this stage, the acquirer, or the merchant’s bank, will send all the relevant documents and information to the issuer of your card to arrive at a final decision regarding the chargeback request. 

Step 6 – Issuer bank takes the final decision

It’s judgment day, and the issuer of your card will take into account all relevant information, including the documents submitted by the merchant, and decide whether your chargeback request is deemed fair. In case the issuer determines that your chargeback request was based on fairgrounds, you get to keep the conditional refund received earlier in the process. However, in the unfortunate event that the issuer bank determines the merchant has a fair and clear case, the case would be closed in favor of the merchant and the conditional refund issued to you earlier would then be reverted.  If new information emerges indicating a fraudulent activity by the merchant or information pointing that the merchant has not kept his side of the bargain in the transaction, the issuing bank of your card has the option to initiate a second chargeback request as well.

Warning to the wise

It is NOT an easy process for the unfamiliar. As straight forward as it might sound, chargeback requests take time to process and it’s vital to provide accurate information to your bank and to reply to the claims of the disputing company in order for you to win the chargeback. Specifically if you are dealing with a company that is well versed in the chargeback business and even more so if they are practicing dishonestly or unethically. In cases like these it will be close to impossible for a novice to succesfully win a chargeback.

Time to Call The Pro’s

That’s why there are professionals that offer there services with chargebacks Shieldforensics.com is the trusted name in chargeback services and fund recovery and you can get a free consultation by by filling out this form. One of our in-house experts will reach out to you to discuss your chargeback request, and as a personal advisor, your rep will guide you through the entire process by helping you find supporting documents, advising you on which documents to submit to your bank, and what and when to reply and ultimately get your money back into your bank account.

What’s Covered in a chargeback?

Among the things covered under chargebacks are the bankruptcy of a supplier or merchant, defective goods, non-delivery of paid for goods and services, clerical errors involving duplicate charges, and fraudulent transactions authorized on your card.

The good thing about a credit card chargeback is that it addresses any of your transactions completed from your VISA or Mastercard credit cards, regardless of what the item purchased was.

We warn you against being over-excited about this cool feature that you just learned.

A lot of individuals call us after they’ve already tried to raise a chargeback and have failed, at that point we can no longer help them. Visa and Mastercard both allow for a chargeback to be raised once. If it fails, your money is gone forever.

It’s not legal case

A Visa chargeback is not the legal procedure to claim your money by any stretch of the imagination, which means that there is no guarantee that your bank would be able to get a refund from your supplier’s bank. This is where it becomes tricky, and probably a reason why you should work with an experienced financial advisor to help you out in the process to get it done right the first time.

A few facts about Shield Forensics

Situated in the World\'s Financial Center, New York, Shield Forensics has a strong stand point against online fraud. We provide wealth recovery services for individuals and companies who have lost money through fraudulent online platforms such as fake binary options brokers, forex and our network of investigative associates spans across the globe making us quite prominent in this field.


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