Experienced Fraud Lawyers

Recovered Assets

$28.90M

Professionals Team

120+

Earning client trust since

2016

Who we are

$30,000,000+ already recovered.

We are CashTrace Team Funds Recovery Centre, a Manchester-based law firm with a team of legal experts and investment fraud lawyers with experience in specialist trading and online money investment recovery. Our team are dedicated to helping our clients retrieve money lost from investments & trading.
Fraudulent brokers or platforms offer unrealistic returns through foreign exchange (FX) trading, often using manipulated charts or fake trades to steal your funds.
Scams involving fake crypto exchanges, pump-and-dump schemes, or phishing sites promising huge returns on Bitcoin, Ethereum, or altcoins, only to disappear with your investment
These scams involve betting on price movements with pre-set payouts. Most are rigged platforms where the outcome is manipulated and withdrawals are blocked.
Scams that pay early investors with the money of newer ones. They collapse when new investments stop, leaving most participants with heavy losses.
Websites designed to look like legitimate trading or investment services, but set up solely to collect deposits and vanish without offering any real service.
Scammers pose as real or regulated investment firms to gain your trust, often using cloned websites or fake credentials to appear legitimate.
Promoters lure victims through Instagram, Facebook, or messaging apps with fake success stories, asking for deposits and promising high returns.
How do we Make It Happen?

Beyond words we fight fraud with expertise and relentless justice.

Consultation & Assessment

Detailed Investigation

Strategic & Action Plan

Our Values

We Listen, Think Independently, Advise & Take Action

Advised how to trade

Were you advised to buy or sell a specific stock, commodity, or Forex?

Guaranteed profit

Were you assured that you will definitely make money from your investments?

Pressured to deposit

Were you under constant pressure to deposit more money?

Professional account

Were you advised or coached to provide false information to upgrade your trading account?

Major losses

Did you lose a large amount of money in a short amount of time?

Prevented withdrawals

Were your requests to withdraw your money met with refusals or resistance?

New account manager

Did the trading firm often change who was in charge of your account

Trading pressure

Were you advised or coached to provide false information to upgrade your trading account?

Why us?

You’ll Know What

You’re Getting All  Get Your Funds Steps to Take Next
Our success stories speak for themselves
Our team

Choosing The Right
Recovery Team

Trusted partner

Reclaim Your Scammed Money

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Testimonials

Client Experiences That Speak for Themselves

Recovery Plan

Steps to recover your money

If you have lost money trading, our forward thinking & innovative team of investment fraud lawyers & legal experts can deliver results in 3 simple steps.

With any wealth and investment recovery case, the starting point is to investigate the company involved. This is to see if they are a regulated company or not, or if they themselves are the victim of a cryptocurrency scam. Our team of investment fraud lawyers will examine the strengths and weaknesses of your case and how best to determine the recovery of your lost investment.

After concluding our initial investigation, our team of investment fraud lawyers will swiftly analyse the trades that have occurred and trace where the funds have gone. We will then help maximise the recovery of your lost money and work to build a strong argument in order to recover your investment.
A lot of companies will give the impression that you can’t recover your money and that all hope is lost. Here at CashTrace Team Funds Recovery Centre, our team of investment fraud lawyers work tirelessly to expose any breaches on your behalf using our expertise and experience.
FAQ

Frequently Asked Questions

Common questions on Funds investigation and investing

Yes. In many cases, it is possible to recover funds lost through fraudulent trading platforms or brokers. Our legal team investigates your case, identifies the parties involved, and takes swift legal action to recover your funds.

We recover funds from a wide range of scams, including forex fraud, cryptocurrency scams, binary options fraud, Ponzi schemes, fake brokers, clone firms, boiler room operations, and social media investment fraud.

Common signs include being unable to withdraw your money, high-pressure tactics, unregistered platforms, fake guarantees, or suspicious changes in your account balance. If in doubt, contact us—we’ll help you verify.

Yes. We have experience dealing with cross-border cases and unregulated international brokers. Our global network and legal tools allow us to pursue recovery regardless of the scam’s location.

The time varies based on the complexity of the case and the platform involved. Some recoveries take a few weeks, while others may take several months. We always aim for a fast, thorough resolution. 6. What if the scam happened years ago? Can I still recover my money? Possibly. While time limits can apply, we encourage you to contact us as soon as possible. We’ll review your case and let you know if a claim can still be made.

Useful documents include emails, screenshots, payment receipts, bank statements, trading account details, and any communication with the broker or platform. Don’t worry if you don’t have everything—we’ll guide you through what’s needed.

Absolutely. We are a trusted legal team with a strong track record of recovering millions in lost investments for clients worldwide. We act with integrity, professionalism, and total confidentiality.

Click the “Start Your Claim” button or contact us today for a free review. One of our investment fraud specialists will guide you through the next steps to begin your recovery.

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