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FRAUD HELPLINE: +31 55808 0323

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.

    Working in co-operation with

    Specialist legal services for companies and entrepreneurs
    Specialist financial
    intelligence services
    Specialist security management and consultancy services
    International fraud recovery specialists

    Victims of Fraud/Interludium
    PO box 301
    7300 AH Apeldoorn
    The Netherlands
    Helpline and other Victims of Fraud services not available to UK residents
    Victims of Fraud is a trading name of Interludium Investigations International.

    Confidential Police Fraud Declaration Form

    Click to download, complete and return to Victims of Fraud. We are Licensed Fraud Investigators and, on receipt of your declaration, are authorised to act on your behalf.
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