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Some of the frauds we investigated
How it works
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
We then gather every piece of evidence you have from your contact with the scammers along the way.
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Our team of experts can guide you in the execution of the recommended action plan.
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Binary Options Scam: Retrieve Your Lost Funds
If you had the misfortune of getting scammed by one of thousands of fraudulent Binary Options brokers, we’re here to help you get to the bottom of what happened. The sooner we start investigating, the sooner you’ll have the tools you need to reclaim what’s yours.
Your money back guarantee
Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
At TGR Consult, we’re passionate about empowering our clients to take back what’s rightfully theirs after fraud. Our investigation reports and action plans provide you with the tools and resources you need to retrieve your losses. We also offer informative guides to help you understand and avoid future scams.
What are binary options?
Binary options are a type of financial product classified as an exotic option. Binary options trading may seem like a new speculative market, but they’ve existed since 1974. They were created by one of the largest derivatives markets globally, CBOE (Chicago Board Options Exchange). It wasn’t until 2008 that binary options became primarily available to the public, and many entities copied the original CBOE asset type listing.
Binary options are a type of option that allows you to guess whether the option expires in the money – that’s it. Some unregulated binary options brokers allow for guessing on out of the money outcomes. A simple yes or no bet is made, hence the name binary. Contemporary binary options have expiration times between a week to a few minutes, with the majority of modern binary options platforms specializing in under one-day expirations.
Common binary option types
There are three primary binary call/put options:
Key Points
Are binary options a scam or legit?
Binary options are overwhelmingly a scam and an illegitimate market. When you consider the various legal differences between the US, UK, and EU financial regulations, you may be surprised to find out that binary options markets are legal in the US but are now illegal in the EU and UK. In fact, the bans imposed on binary options markets in the EU and UK are very recent – 2018 for the former and 2019 for the latter.
A large reason for the banning of binary options in the EU was due to the dubious nature of CySEC (Cyprus Securities and Exchange Commission) broad granting of national regulatory approval to a large number of unethical binary options brokers.
The US’s high regulatory environment makes participation in binary options marginally safer from a compliance standpoint, but it does not remove the inherent too high-risk nature of binary options. There is perhaps no market in the realm of financial markets that professional speculators and investors more deride than the binary options market. Know that binary options are more akin to gambling than speculation and that it is a true zero-sum instrument.
Binary options robot scams
If you are a day trader or an aspiring day trader, familiar with some of the largest speculative and high-frequency trading markets in the world like forex or futures, you are probably familiar with the prevalence of robots (commonly known as ‘bots’). Binary options robots are often sold as a way to manage your account. This involves sharing your account information or an API to allow an individual or automated system to execute trades on your behalf. Binary option robot scams include many high-pressure sales tactics, false statements on the return on investment and success rates, along with graphics depicting a wealthy lifestyle as a result of using their system.
Binary options software scams
Software scams in the binary options space are common and fall right into the same realm as robots. Depending on the software used for binary options (most are often done via web browser), some software is touted as ‘advanced artificial intelligence (AI)’ or ‘machine learning software,’ leading you to believe that it is an extremely sophisticated algorithm that will generate substantial gains. Many software providers report high returns – the returns the software provider is making is from selling his/her software to others, not on the success of the software in the binary options market. As with robot scams, be wary of the sales tactics and false lifestyle imagery.
Binary options trading scams
The number of trading scams in the binary options space is substantial. Because some of the largest regulatory agencies around the world have banned binary options, many former (and new) brokers have had to reestablish their businesses in nations where there is little to no real regulation. The broad bans of binary options have resulted in thousands of unregistered brokers all around the globe. Brokers within the binary options space have questionable to outright fraudulent data feeds. It’s not uncommon to see bids and ask fluctuate violently within the final micro-seconds resulting in significant losses, sometimes on both sides of the trade! You can avoid some of the trading scams by using only regulated brokers, although very few are legitimate.
Binary options signal scams
Signal scams are hands down the most prevalent form of financial fraud and scams in today’s markets. For the binary options market, signal scams involve an individual or company that offers to sell you trade ideas (signals) in exchange for a monthly fee. The signals are provided via text, email, or via their website. The most popular version of providing signals in most markets is through the chat platform Telegram. As with any financial instrument, it is best to avoid signal providers – they are only interested in making money from you as a subscriber.
Lost Money to a Binary Options Scam? Here’s How an Investigation can Help
Falling victim to a Binary Options scam can be a disheartening experience, but it doesn’t have to be the end of the road. An investigation can be the key to uncovering the truth, holding the scammers accountable, and potentially reclaiming your losses. With our Binary Options Investigation services, you’ll get access to top-of-the-line investigative services from people who are experts in their field.
How to avoid Binary Options trading scams
Binary options scam FAQ
Binary options are legal in the US and have overlapping regulatory agencies, chiefly the CFTC (Commodities Futures Trade Commission) and the SEC (Securities and Exchange Commission).
There are several mediums that binary options robots use – the primary is an executable piece of software, the other requires you to share account information for the robot to trade on your behalf.
Binary options trade copying is a service offered in the same vein as robots and signals. Trade copying essentially connects your brokerage account to a ‘master’ account, and it will automatically trade your account for you.
If you were scammed by a Binary Options broker, we can investigate your case and provide you with a comprehensive Investigation Report and a personalized Action Plan that you can use to get your own money back.
Get in touch and our team of experts will work tirelessly until they provide you the tools you need to get your money back.
Let’s get to the bottom of your case!
If you fell victim to a scam, get in touch with us and our team of experts will start their investigation
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Disclaimer: TGR Consult specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery, Read This Article
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