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CFD scams (Contract for Difference)


    Please let us have the following information.

    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.