Recovered founds
$ 50.000 USD
Cases
+ 7 Claimants
Location
+4 Countries
- Case
XLNTrade
XLNTrade has been widely reported for fraudulent activities, including manipulated trading results, refusal to process withdrawals, and lack of transparency. Investors have reported significant financial losses, making XLNTrade a broker to avoid.
The highest number of reports against XLNTrade have come from:
- France: Investors have raised concerns about unauthorised transactions and refusal to return funds.
- Italy: Users have reported issues with fake trading platforms and unresponsive customer service.
- Brazil: Complaints include misleading advertising and frozen accounts.
- Mexico: Many users have reported losing access to their funds after depositing large sums.
- Recovery Process
If you’ve been affected by XLNTrade, here’s what you need to do to initiate a recovery process:
- Gather Evidence:
- Collect all communication with XLNTrade (emails, chat logs, phone calls).
- Save transaction records, including deposit and withdrawal attempts.
- Document any promises made by the broker (e.g., guaranteed returns).
- Seek Legal Assistance:
- Contact us at Financial Restitution Court to begin the analysis of your case.
- Provide them with all the evidence you’ve gathered to build a strong case.
- Stay Vigilant:
- Be cautious of recovery scams that target victims of fraud. Always verify the legitimacy of any recovery service.
- Why Act Now?
Time is critical when it comes to recovering lost funds. The sooner you take action, the higher the chances of a successful recovery. If you’ve been a victim of XLNTrade, don’t hesitate to seek help and protect your rights.
