Recovery Services
Fake brokers and pump-and-dump operations target investors across Europe every day. We trace the fraud and pursue your recovery.
What Is It?
Stock trading scams include unregistered brokers, pump-and-dump schemes, boiler room operations, and manipulated trading platforms. Fraudsters often pose as professional investment advisers and present convincing dashboards showing false profits — until withdrawal is attempted. TrustGuards Recovery has deep expertise in identifying and pursuing these operations.
Warning Signs
Our Process
We assess your documentation — trading records, communications, deposit confirmations — to identify the fraud type and best recovery route.
We investigate the broker's corporate structure, director network, and regulatory history to establish the full extent of the fraud.
Formal complaints are filed with BaFin and relevant European regulators, supported by our comprehensive investigative findings.
We prepare and submit chargeback claims to your bank or card provider, maximising the strength of your claim with our documented evidence.
Where civil litigation is the most effective route, we coordinate with specialist legal partners across the relevant jurisdictions.
Through parallel regulatory, chargeback, and legal processes, we pursue every available avenue to recover your investment capital.
Why Choose Us
Our team has handled hundreds of stock trading scam recovery cases. We understand the tactics used by fraudsters and know exactly which recovery routes deliver results.
Tell us about your case. Our specialists will review the details and advise on the best recovery route — at no cost and no obligation.
Get a Free Case Review →The sooner you act, the higher the chance of recovery. Our team is ready to assess your case today.
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