Scam investigations
Binary options scam platforms often use 'bonus traps' and turnover requirements to block withdrawals.
Capture the exact bonus and turnover terms as displayed at the time.
Binary options disputes are reviewed by banks, card issuers and fraud teams who need documented misrepresentation plus evidence of bonus trap mechanics blocking withdrawals. DIY screenshots rarely capture the full sequence of deposits, bonus acceptance, turnover requirements and withdrawal blocks in a verifiable chain. Our report structures the story into a proof-mapped timeline reviewers can validate quickly. If you've already collected chats and receipts, don't stop there — we'll package them into a report that strengthens your dispute submission.
We stand out through meticulous data collection, advanced forensic technology, experienced investigators, and a collaborative approach with clients and legal counsel.
Real stories from people we've helped reclaim what's theirs.
The scam involved multiple accounts and crypto platforms. They organised screenshots, emails and wallet records into one document. I finally understood my own case when I saw it laid out.
I'd already given up after my bank's first rejection. Their detailed report highlighted points I never would have spotted. The tone was professional but firmly on my side throughout.
I was embarrassed to admit how much money I'd lost. They treated me with respect and focused on the facts. The final report gave my case a structure it never had before.
From initial evidence gathering to detailed analysis and final reporting.
Everything you need to know about our investigation services and recovery process.
A bonus credited to your account and then used to impose turnover conditions that block withdrawals.
If you've been a victim of a binary options scam, contact us today for a free consultation to explore your options and develop an investigative plan.