Investigating unlicensed offshore brokers, rigged trading software, manipulated spreads, and frozen account balances.
Unregulated forex platforms manipulate MT4/MT5 server feeds, manufacture artificial slippage, and refuse client withdrawal requests under fabricated tax demands. Zilux Guard investigates the corporate parent companies, identifies merchant processing banks, and initiates targeted regulatory complaints and chargeback procedures to reclaim deposits.
Verifying regulatory status against FCA, ASIC, CySEC, and identifying hidden offshore corporate shells.
Unmasking third-party payment gateways, merchant IDs, and offshore acquiring banks handling client funds.
Submitting formal enforcement complaints to financial ombudsmen and central banking regulators.
Executing visa/mastercard fraud dispute procedures and bank wire recovery mandates.
Cross-referencing entities against international regulatory warning lists.
Filing Mastercard/Visa chargebacks for deceptive merchant transactions.
Swift recall requests filed through correspondent banks for wire transfers.
Documenting manipulated MT4/MT5 spread widening, delayed execution, and spoofing.
Compelling payment processing intermediaries to freeze fraudulent merchant balances.
Formal representation before financial dispute resolution authorities.
Individuals locked out of accounts after making profitable forex trades.
Investors whose capital was deliberately wiped out by rogue account managers.
Traders asked to pay exorbitant "release taxes" before accessing funds.
To expedite initial case assessment, please prepare any available documentation: