I have been scammed by 24tradefx.com

Messages
1
Good day, hope you doing well. I have been scammed by 24tradefx. When I went onto the internet I see that they have been doing this for years to many people. I managed to track them down. And I know where they operating from. But I don't know to who to report it to. Can you please kindly advise
 

acertablet

Sergeant
Messages
293
Digitpol aka Digital Police - https://digitpol.com/faq/
Send an email at info@digitpol.com

Code:
Can I hire Digitpol to Investigate Fraud? 
If you suspect fraud, we advise you contact the nearest Police station to report and register the case. In some cases you may need to collect evidence of suspected fraud with the support of our covert and certified fraud investigators, in this case, yes, we can help.  We advise you first inform the nearest Police force and agree you will engage a private investigation agency to collect the suspected evidence and agree for the evidence to be turned over to the Police or a law firm for further actions if required.

We understand your situation may be sensitive, therefore be assured that we treat each case and all aspects are handled in strict confidence.
Code:
How to engage Digitpol? 
Every investigation is a sensitive issue, prior to each investigation we will work with you through an in-depth consultation. We understand your situation may be sensitive, therefore be assured that we treat each case and all aspects are handled in strict confidence.

We will require the following:

Send an email to our team at info@digitpol.com and explain the case in basic details and request what you require. Please do not sent personal data until we are engaged to work on your case.
You will receive a response from us within 24 hours outlining what we can do and our costs.
If you agree, you will need to appoint Digitpol to act for you, when assigned we will send you the "assignment" document for signing.
We will require the amount proposed to be paid in full or a part payment known as a retainer.
We conduct an investigation.
We keep you fully informed of the progress.
We issue you the final report and outcome.
If you are a LEA or Prosecutor, contact us directly as different terms apply.

Other government related department
Code:
https://complaint.ic3.gov/
https://www.econsumer.gov/#crnt
https://www.scamwatch.gov.au/report-a-scam
Facebook report
Code:
https://www.facebook.com/help/reportlinks
if money sent to a HK bank account
Code:
https://digitpol.hk/banking-scams-and-internet-fraud-in-hong-kong/
if scammer contact via Whatsapp
Code:
https://faq.whatsapp.com/en/general/21197244
 

FxMaster

Lt. Colonel
Messages
9,343
Good day, hope you doing well. I have been scammed by 24tradefx. When I went onto the internet I see that they have been doing this for years to many people. I managed to track them down. And I know where they operating from. But I don't know to who to report it to. Can you please kindly advise
How you got scammed?
Can you please tell us more details?
 

Lyn Lyn

Private
Messages
11
Hi acertablet, I have filed a report to Namecheap.com but I am not receiving any reply from them.
 

acertablet

Sergeant
Messages
293
Hi acertablet, I have filed a report to Namecheap.com but I am not receiving any reply from them.
hi, have you try report them at following
Code:
https://www.forexpeacearmy.com/community/threads/useful-links-where-to-report-investment-fraud.65468/
 

Petezaa

Recruit
Messages
166
Good day, hope you doing well. I have been scammed by 24tradefx. When I went onto the internet I see that they have been doing this for years to many people. I managed to track them down. And I know where they operating from. But I don't know to who to report it to. Can you please kindly advise
Hopefully you get your money back - but there is so many fakes in this market. That's why it's best to do your research on brokers before you sign up.
 
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