CFD scams (Contract for Difference)

These types of investment scams involve utilising legitimate investment and trading products that are used to determine the profit/loss incurred between a specific trade’s opening and closing position/value.

The investment products are openly used by a number of legitimate brokers. There are also numerous criminal groups that portray themselves as genuine and legitimate brokers but then use the products to steal a client’s funds.

Using extensive investigative techniques and legal options available to us under various regulatory acts, we have vast experience of successfully recovering funds obtained through this type of fraud.