Forex · Updated October 2026

Forex Trading Scam: When the Desk Is a Room

A forex trading scam uses currency language to take a deposit. The pair on the screen does not have to be real. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police.

The room

Forex trading scam signs

  • A bonus that voids the withdrawal of your own deposit.
  • A 'senior dealer' who calls when you try to leave.
  • A licence number that belongs to another company.
  • A MetaTrader skin with a broker name that is not on the register.
  • A recovery firm that appears the week you complain.
Same engine

Forex, CFDs and gold rooms

The product name changes. The retention script does not. If you paid, the date and how you paid are the investigation. Read also forex broker scam.

Desk or room

The check

  • The register lists that domain.The register lists a different firm or nothing.
  • You can withdraw a test amount.You must deposit to unlock a withdrawal.
  • Losses are fills.Losses are fees.
The file

What to send

Domain and dealing name

They are often different.

Bonus terms

A screenshot of the lock is evidence.

Payment

Send the date and how you paid. The first look at the file is free.

FAQ

Frequently asked questions

Is forex itself a scam?

No. A forex trading scam is a room wearing forex. A registered desk can still treat you badly — that is a complaint, not this pattern.

They showed a trading floor on video.

A video is not a register entry. Check the licence on the public register you typed.

What do you investigate?

The payment, the person who asked, and the public record. We do not replace the bank, the card scheme or the police.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. We investigate losses as a cybersecurity company — we do not replace the bank, the card scheme, or the police. Write the date and how you paid.

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