Report a Scam & Recover Lost Funds
Have you been scammed by an online investment platform, broker, or crypto service? You are not alone — and taking action quickly can significantly improve your chances of recovery.
Use this page to report a scam, check your situation, and get guidance on possible fund recovery options.
Urgent: If you cannot withdraw funds or are being asked to pay additional fees, report your case immediately. Delays can reduce recovery success rates.
Free Scam Report Review 100% Confidential Response Within 24–48 Hours
Submit Your Scam Report
Fill out the form below with accurate details. This helps us assess your case faster and identify potential recovery options.
Before You Submit Your Scam Report
Include the platform name, deposit amount, payment method, and a clear explanation of what happened.
Check our
broker & platform reviews
to see if your case has already been reported.
Email: Contact@marketduediligence.com
Your case is handled confidentially No upfront fees for review Guidance provided within 24–48 hours
Your data is protected. All submissions are secure and used only for assessment purposes.
What Happens After You Report a Scam?
- Your case is reviewed by our team
- We analyze the platform’s behavior and risk level
- You receive guidance on next steps
- We identify scam patterns and warning signs
- Potential recovery options may be outlined
Signs of Investment & Trading Scams
- Unable to withdraw funds
- Requests for “tax”, “liquidity”, or “release” fees
- Blocked or restricted accounts
- Constant pressure to deposit more money
- Fake profits displayed on dashboards
- Unregulated or unknown platforms
If you notice these warning signs, you should report the scam immediately.
Act fast: Early reporting increases your chances of identifying possible recovery solutions.
Scam Recovery & Investor Guides
FAQs About Reporting a Scam
Can I recover money from a scam?
It depends on payment method, timing, and the platform involved. Reporting early improves your chances.
How long does it take to review my case?
Most scam reports are reviewed within 24–48 hours.
Is reporting a scam free?
Yes, submitting your report is completely free.
What details should I include?
Platform name, payment method, timeline, communication, and any evidence available.
Is my information safe?
Yes, all submissions are handled securely and confidentially.
Important: Do not delay. The sooner you report a scam, the better your chances of limiting losses and identifying recovery options.