71-75 Shelton Street, Covent Garden
London, WC2H 9JQ
We specialise in helping victims of unregulated forex brokers and MT760/MT799 bank instrument fraud recover their funds through expert legal and financial investigation.
With trillions of dollars exchanged every single day, the forex market is one of the most aggressively marketed investment opportunities in the world — and one of the most exploited by fraudsters. Unregulated brokers lure victims with promises of guaranteed profits and extraordinary returns, only to manipulate prices behind the scenes to ensure losses accumulate faster. Many simply disappear the moment a first deposit is made, taking the funds with them and cutting off all contact.
MT760 and MT799 are legitimate bank-to-bank communication instruments used in international finance — but fraudsters have weaponised them, using fake instrument promises to extract large upfront fees from businesses and investors. If you have lost money to a dishonest forex broker or an MT760/MT799 scheme, our recovery specialists have the legal and technical expertise to build a strong case and pursue every available route to get your money back.
These fraud operations are sophisticated, often mimicking legitimate regulated brokers closely enough to deceive even experienced investors before revealing their true intentions.
Forex trading is a legitimate financial market — but it is also one of the most technically demanding. Profitable traders dedicate years to developing their skills, studying market behaviour, and managing risk with discipline. It is a full-time profession, not a passive income stream. Fraudulent brokers exploit the widespread misconception that forex is easy money, targeting beginners with polished advertising and fake success stories. Recreational traders almost always lose their investment over time — and with unregulated platforms actively manipulating outcomes, those losses arrive even faster. Disective has recovered millions for victims of forex fraud and is equipped to handle even the most complex disputed transaction cases.
Forex fraud has grown in step with the rise of online trading platforms, with unregulated brokers operating across dozens of jurisdictions to avoid accountability. The financial and emotional impact on victims is significant — but recovery is achievable with the right expertise.
Whether you are still unsure if your broker was legitimate or you already know you have been defrauded, here are the key questions our recovery team answers every day.
The primary factor is a combination of aggressive marketing and a lack of investor education. Fraudulent brokers invest heavily in polished websites, fake testimonials, and paid advertising that promises exceptional returns. Many victims also get lucky with an early trade — which builds false confidence and encourages larger deposits. The rise of unregulated offshore platforms has made it easier than ever for scammers to operate, collect funds, and disappear without legal consequence.
Yes, and more often than victims expect. When payments were made by credit card, debit card, or direct bank transfer, there are established legal and regulatory frameworks that can be used to pursue recovery. The key is building a technically sound case that satisfies the requirements of financial dispute resolution. Our team has successfully recovered millions for forex fraud victims — and we begin every case with a free, no-obligation consultation.
We are specialists in complex transaction disputes involving unregulated brokers and financial instrument fraud. Our team combines financial investigators, legal advisors, and technical analysts who understand exactly how these operations work — and how to dismantle them. We handle the entire process from evidence gathering to case submission, so you do not need prior legal knowledge to get started.
Have you been a victim of an unregulated forex broker or MT760/MT799 scheme? Our experts are ready to build a customised recovery case for you — starting with a completely free consultation.