Online Trading Fraud Claim Filing [EN] – EFRI

Skip to content

Menu

About us

EFRI

European Funds Recovery Initiative

Home
News
Funds Recovery Campaigns
EU Cybercrime Petition
GOT SCAMMED?
Frequently Asked Questions

Online Trading Fraud Claim Filing [EN]

Name *

First

Last

Email *

Your phone number

Country of Residence *

Please let us know your country of residence *

Amount to be recovered? *

Checkboxes *

SafeMarkets
Golden Markets
XTraderFX
Get Financial

In which currency did you deposit? *

Euro
Dollar
GBP
Cryptocurrency
Other

How Did you deposit with the platforms? *

Credit Card
Bank wire
Cryptocurrency

Please provide details of the payee

In many cases, illegal brokers ask their clients to make payments to accounts of other companies. Please let us know account holder, IBAN and/or BIC.

Please describe what happened to you? *

Accept *

By submitting this form you agree that we share your information with our lawyers

Email

© 2020 - European Funds Recovery Initiative - EFRI

Search for:

Begin typing your search above and press return to search. Press Esc to cancel.

Menu

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish.Accept Read More

Privacy & Cookies Policy

Necessary

Always Enabled