How To Recover Money From GLOBAL TRADE MKT Scam ? (2024)

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

In recent times, we have had a lot of complaints on a hedge fund called GLOBAL TRADE MKT , 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 GLOBAL TRADE MKTis a scam platform. Just to clear any doubts, Apextradefx24 is a SCAM.

Zorya Capital provides international financial fraud investigative measures aimed at helping victims of Apextradefx24 scam to recover their money from the GLOBAL TRADE MKT scammers. 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 GLOBAL TRADE MKT scam recover their lost money. With some good records of successful recovery cases, Zorya Capital is named the Best Asset Recovery Agency.

GLOBAL TRADE MKTis 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, GLOBAL TRADE MKTis 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 GLOBAL TRADE MKT .

It is clear from looking at their website used by GLOBAL TRADE MKT, 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, GLOBAL TRADE MKTis 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 GLOBAL TRADE MKT 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 GLOBAL TRADE MKT 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 GLOBAL TRADE MKT Scam ?

In the event that you have already invested your money with GLOBAL TRADE MKT 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 GLOBAL TRADE MKT , so don’t worry about it.

First and foremost, you need to make sure that you preserve all of the emails from GLOBAL TRADE MKT 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 GLOBAL TRADE MKT 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 GLOBAL TRADE MKT 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 GLOBAL TRADE MKT Scam?

There is no way to do a chargeback on a wire, therefore if you sent GLOBAL TRADE MKT 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 GLOBAL TRADE MKT Scam

Consult the asset recovery experts at Zorya Capital if you want to get your money back from GLOBAL TRADE MKT 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 GLOBAL TRADE MKT Scam ? (1)

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How To Recover Money From GLOBAL TRADE MKT Scam ? (2024)

FAQs

How To Recover Money From GLOBAL TRADE MKT Scam ? ›

You can also seek legal counsel, file a complaint with the CFTC for forex-related scams, and file a securities fraud complaint with the SEC.

How to get money back from trading scam? ›

You can also seek legal counsel, file a complaint with the CFTC for forex-related scams, and file a securities fraud complaint with the SEC.

How do I get my money back from an international scammer? ›

Contact the company or bank that issued the credit card or debit card. Tell them it was a fraudulent charge. Ask them to reverse the transaction and give you your money back.

Is it possible to get money back after being scammed? ›

Your card provider can ask the seller's bank to refund the money. This is known as the 'chargeback scheme'. If you paid by debit card, you can use chargeback however much you paid.

Is there a way to recover money from a scam? ›

If you've been a victim of fraud, identity theft, or deceptive business practices, you can report them to the Federal Trade Commission. In 2022 alone, the FTC was able to issue more than $392 million in refunds to people who lost money to illegal business practices.

How do I report a trade scammer? ›

Federal Trade Commission (FTC)

ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices.

What to do if scammed by a broker? ›

Through its Complaint Program, FINRA investigates complaints against brokerage firms and their employees. FINRA is empowered to take disciplinary actions against brokers and their firms. Sanctions may include fines, suspensions, a barring from the securities industry or other appropriate sanctions.

Can a scammer reverse a bank transfer? ›

By the time you realize you've been a victim of bank transfer fraud, it's usually too late. Scammers have received the money, transferred it to another account, and disappeared. Falling victim to phishing, pharming, or CEO fraud unfortunately doesn't qualify for reversing a wire transfer.

How can I report a scammer to the FBI? ›

How to Report Crime and Fraud
  1. Submit an anonymous tip online.
  2. Report cyber scams and incidents.
  3. Contact your local FBI field office.
  4. Contact your nearest international office.
  5. Get more FBI contact information.

What information does a scammer need to access my bank account? ›

The easiest way to become a victim of a bank scam is to share your banking info — e.g., account numbers, PIN codes, social security number — with someone you don't know well and trust. If someone asks for sensitive banking details, proceed with caution.

How long does it take a scammer to ask for money? ›

The scammer may wait months before asking for money. The con artist convinces the victim that they are in a deep and committed relationship during a painstaking grooming period that can last many months.

What to do if a scammer has your name and phone number? ›

If you think you have been a victim of subscriber fraud: Contact local law enforcement and file a police report. You can also file an identity theft report with the FTC. Notify your current service provider as well as the service provider for the fraudulent account.

What to say to someone who got scammed? ›

It's common for people to feel ashamed or embarrassed if they have fallen victim to a scam. You should reassure them that this isn't their fault; scammers use tactics that can trick anyone. If the person has been the victim of a scam, help them to report.

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 to recover money from someone? ›

Overview
  1. Send a written demand for payment.
  2. File a case in the small claims court.
  3. Hire a lawyer to file a case in the appropriate court.
  4. File a police complaint if you think you have been cheated.
  5. Get an order from the court to attach the person's property.
Apr 18, 2024

How do you get back at a company that scammed you? ›

File a complaint with government or consumer programs

The BBB tries to resolve complaints against companies. If you think you may have experienced a scam, report it to the FTC. They may not resolve your problem, but they use complaints to help them investigate fraud.

How can I recover my money back immediately after being scammed of 20000 from a forex trading scam? ›

Contact Your Bank or Credit Card Company

If you made deposits to the scammer through your bank account or credit card, you may be able to dispute those transactions and request a chargeback. This means that your bank or credit card company will reverse the transaction and return the money to your account.

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