How To Recover Money From C-MARKET TRADE Scam (2024)

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If you have been scammed and you are looking for ways to recover your money from C-MARKET TRADE , visit Zorya Capital website on www.zoryacapital.com.

In recent times, we have had a lot of complaints on a hedge fund called C-MARKET TRADE , it has been brought to our attention that there’s a fraudulent scheme going on there with the aim of stealing from investors. The FCA also confirmed in their publication that C-MARKET TRADEis a scam platform. Just to clear any doubts, C-MARKET TRADEis a SCAM.

Zorya Capital provides international financial fraud investigative measures aimed at helping victims of C-MARKET TRADEscam to recover their money from the C-MARKET TRADEscammers. Zorya Capital was founded to protect and help victims of investment scams with the assistance of sophisticated asset recovery specialists.

We have it on record that Zorya Capital has been helping victims of C-MARKET TRADEscam recover their lost money. With some good records of successful recovery cases, Zorya Capital is named the Best Asset Recovery Agency.

C-MARKET TRADE is a fraudulent online trading platform that is operating on the Belgian market. More information about this kind of fraud is available on the website of the FSMA

Furthermore,C-MARKET TRADEis not authorized to offer financial services and products in Belgium.

For all these reasons, the FSMA strongly advises against responding to any offers made by C-MARKET TRADE. .

It is clear from looking at their website used by C-MARKET TRADE, they are not subject to the jurisdiction of any particular regulatory body. That is a SERIOUS WARNING SIGN!! That alone should dissuade you from making any investments with them. They also cooperate with websites that provide “Automated trading software,” which is another red flag because websites of this type are extremely well-known for their involvement in various types of scams.

Therefore,C-MARKET TRADEis simply another uncontrolled forex broker. This indicates that consumers are not protected, and it is quite probable that they will get away with stealing your hard-earned money without being held accountable by a regulatory organization.

How does C-MARKET TRADE scam work?

The following is the typical operating procedure of unregulated forex brokers. They will phone customers in an effort to convince them to make the initial minimal deposit, and they will attempt whatever means that is remotely imaginable in order to accomplish this goal. They will provide bargains that appear to be too good to be true, such as “we will double the initial investment you make”. After completing the initial payment, customers are passed to a more skilled con artist known as a “retention agent,” who will make additional attempts to swindle additional funds out of them.

How To Withdraw Money From C-MARKET TRADE Scam ?

Your assets are never completely safe when they are held by an unlicensed broker, you should file a withdrawal request as soon as possible. And this is when things start to get complicated. This is the moment things begin to change and they become very unresponsive or very pushy to make you deposit more. They will keep giving you excuses as to why you can not withdraw at that moment, then they will throw you another “too good to be true” offer to make you deposit more money.

If you choose to withdraw your money, regardless of whether you have made a profit or not, the procedure of withdrawing your money will be delayed for a number of months. In the event that they postpone it for a period of six months, you will lose the ability to submit a chargeback, and the money will be irretrievably lost. You will NOT receive your funds back no matter how frequently you remind them or how insistent you are that they take them out of the account.

How can you get your money recovered from C-MARKET TRADE Scam ?

In the event that you have already invested your money with C-MARKET TRADE and they refuse to give your money back, which is something that is extremely likely to happen, there may still be a means or two for you to get your money back from C-MARKET TRADE , so don’t worry about it.

First and foremost, you need to make sure that you preserve all of the emails from C-MARKET TRADE scam as proof that you have been demanding the money back from them but that they either don’t provide it to you or they prolong the process for an excessive amount of time with the goal of not refunding your money.

You should start by initiating a chargeback at ZoryaCapital.com as your very first step! And you really ought to get on with this right immediately! You should also get in touch with your financial institution or the firm that issued your credit card and explain how you were tricked into depositing money with a trading company that is not regulated and how the company refuses to return your money.

This is the quickest and easiest approach to get your money back, but it is also the method that will cause them the greatest inconvenience. Because if there are a significant number of chargebacks processed, their relationship with the payment service providers will be severely damaged. We are able to assist you with the preparation of your chargeback case from C-MARKET TRADE if this is something that you have never done before, if you are unsure where to begin, or if you do not know how to present your case to your bank or credit card company.

Did You Send Crypto To C-MARKET TRADE Scam?

If you paid this fraudulent broker or made deposits by cryptocurrency, ensure that you have all the receipts of the transactions you made, you will need these crypto transaction receipts to stand a chance, if you have these receipts, Zorya Capital will be able to help you recover your funds. This is the quickest and most reliable way to recover crypto

Did You Send Wire Transfers To C-MARKET TRADE Scam?

There is no way to do a chargeback on a wire, therefore if you sent C-MARKET TRADE scam any wire transfers, the only recourse you can use is to consult

ZoryaCapital.com. In order to complete this phase, you will need to take the battle to a higher level. Warn them that you will report their behavior to the appropriate authorities and file a complaint against them if it continues. That will cause them to reconsider the likelihood of issuing a refund.

You also have the option of writing a letter or sending an email to the agencies that are in charge of regulation. You may do a search on Google to locate the governing body that is responsible for overseeing Forex brokers in the nation in which you are now residing. After that, you will be able to write a letter or compose an email in which you detail how you were tricked by them. Make sure that you hand over this letter or email to them and inform them that, if you don’t get your money back, you will report it to the agency that regulates the industry.

In order to be successful in this endeavour, it is essential to work with a reputable company such as Zorya Capital. A standard chargeback process can frequently be difficult and time-consuming if one does not have the appropriate advice.

Conclusion On C-MARKET TRADE Scam

Consult the asset recovery experts at Zorya Capital if you want to get your money back from C-MARKET TRADE scam. They have a strong track record of successfully recovering funds, and they won’t let your case be an exception. Get in touch with Zorya Capital right away.

How To Recover Money From C-MARKET TRADE Scam (1)

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How To Recover Money From C-MARKET TRADE Scam (2024)

FAQs

How do I get my money back from a trading scam? ›

You can report the scam to the police, the Securities and Exchange Commission (SEC), or the Commodity Futures Trading Commission (CFTC). Contact your bank or credit card company. If you made any payments to the scammers using a bank account or credit card, you may be able to file a chargeback.

Is there a way to get my money back if I got scammed? ›

Contact your bank immediately to let them know what's happened and ask if you can get a refund. Most banks should reimburse you if you've transferred money to someone because of a scam. This type of scam is known as an 'authorised push payment'.

How do I retrieve scam money? ›

Contact your bank or credit card company as soon as possible after you discover that you've been victimized by a scammer. You may be able to recover some or all of your money. However, you generally must notify your bank or credit card company within 30 days of the transaction.

How can I recover my money from investment scam? ›

You may be able to recover some of your lost assets through arbitration, mediation, or a civil lawsuit. If a securities broker is involved in the fraud, you may file an arbitration claim with or without an attorney. FINRA offers an overview of the dispute resolution process (www.finra.org/optionsforinvestors).

Can a scammer reverse a bank transfer? ›

There's typically no way that you can reverse a transaction once it's been processed. That's why scammers often prefer money transfers, because the money moves fast, and once it's gone the chances of recovering it are slim.

How do I report a scam on trade me? ›

If the sender is pretending to be Trade Me, forward the email to our Fraud team, or email us a screenshot of it along with the sender's email address to abuse@trademe.co.nz.

How can I report a scammer to the FBI? ›

If you or your organization is the victim of a network intrusion, data breach, or ransomware attack, contact your nearest FBI field office or report it at tips.fbi.gov.

What to say to someone who got scammed? ›

Supporting a Friend or Loved One Who's Been Scammed
  • Provide a listening ear and offer non-judgemental empathy and support. Your friend is likely already judging themselves, so they don't need judgement from anyone else. ...
  • Remind them that they are not dumb. ...
  • Help them focus on what they can do.

Can I get my money back if I get scammed on Facebook marketplace? ›

If we approve a buyer's claim, in some situations, Facebook may offer a partial refund, otherwise the refunded amount will include the full purchase price of the item, tax, and shipping fees. Decisions on claims are made in our sole discretion. In some instances, we may offer a Goodwill Refund in our sole discretion.

How long do banks refund scammed money? ›

How do banks investigate unauthorized transactions and how long does it take to get my money back? Once you notify your bank or credit union, it generally has ten business days to investigate the issue (20 business days if the account has been open less than 30 days).

Will Western Union refund my money if I was scammed? ›

After the money is paid, Western Union may not be able to give you a refund, even if you are the victim of fraud, except under limited circ*mstances. If you believe that you are the victim of fraud, call the Western Union Fraud Hotline at 1-800-448-1492.

What happens if you block a scammer? ›

You have done a good thing by blocking your scammer; this is the first important thing to do, but you also need to know that they may come back under a fake pretense as someone else. Just this time, they know more about you and may know just the right things to say to get you back in their web.

What to do if a bank refuses to give you your money? ›

File banking and credit complaints with the Consumer Financial Protection Bureau. If contacting your bank directly does not help, visit the Consumer Financial Protection Bureau (CFPB) complaint page to: See which specific banking and credit services and products you can complain about through the CFPB.

Will PayPal refund money if scammed? ›

You have 180 days from the payment date to open a dispute. In a dispute, you can message the seller through PayPal to try to resolve any issues. If you cannot resolve the dispute, you have 20 days to escalate the dispute to a claim. In a claim, we investigate the case and decide the outcome.

Do banks refund scammed money on Reddit? ›

Straight up. Statistically 91% of all money taken in scams is returned by banks.

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