How deleteme.com and Tornaritis Law Firm Help You Trace and Collect the Money You Lost from Using Offshore Forex Trading Platforms
How deleteme.com and Tornaritis Law Firm Help You Trace and Collect the Money You Lost from Using Offshore Forex Trading Platforms
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The lure of quick profits has drawn many investors into the world of offshore forex trading platforms—often unregulated, unlicensed, and operating in legal grey zones. Unfortunately, thousands of individuals worldwide, including in India and Europe, have lost substantial sums of money due to fraudulent or non-compliant forex brokers.
If you've been a victim of such schemes, deleteme.com, in collaboration with Tornaritis Law Firm, offers a powerful combination of cyber intelligence and legal expertise to help trace your losses and DataBreach take action.
Step 1: Cyber Intelligence & Digital Tracing by deleteme.com
Deleteme.com specializes in cyber investigation and digital footprint analysis. Here's how we help victims of forex scams:
• Platform Identification: We perform deep analysis to determine the true identity of the offshore forex platform, including domain ownership, IP logs, hosting infrastructure, and social media linkages.
• Tracing Fund Flow: By leveraging blockchain analysis tools and financial forensics, we trace copyright or bank wire transactions to identify where your funds were routed.
• KYC Data Removal from the major KYC Screening Services companies worldwide.
• Dark Web and Data Breach Scanning: Many offshore platforms resell your personal data. We scan the dark web to assess the exposure scale and collect evidence.
• Victim Group Building: If the same broker has scammed others, we help consolidate claims into group actions, increasing legal leverage.
Step 2: Legal Action by Tornaritis Law Firm
Tornaritis Law Firm, a highly regarded legal practice based in Cyprus, with over three generations of lawyers, the firm offers premier-quality work products and the utmost in sophisticated legal counsel, takes the cyber findings and transforms them into actionable legal steps:
• Filing International Legal Notices: Our legal team prepares and files formal complaints in relevant jurisdictions, including to regulators like CySEC, FCA, and ESMA.
• Bank and copyright Exchange Recovery Requests: We issue legal demands to banks and exchanges that handle the transactions, invoking anti-money laundering (AML) protocols.
• Asset Freezing Orders: Where viable, we initiate court proceedings to freeze bank accounts or copyright wallets linked to the fraudulent broker.
• Class Action Coordination: For large-scale scams, we coordinate multi-jurisdictional class actions and liaise with enforcement agencies such as Interpol, Europol, and the Indian Economic Offences Wing.
Why Choose Us?
• End-to-End Approach: We handle every step, from cyber forensics to international litigation.
• Global Network: We work with a trusted network of cyber investigators, compliance officers, and partner law firms across jurisdictions.
• Confidential & Compliant: All investigations comply with GDPR, Indian IT laws, and relevant financial regulations.
Get in Touch
If you've lost money to an unregulated offshore forex broker, don't wait. The sooner we start, the higher the chances of recovery.
Let us know if there's anything we can do to assist you further.
Visit: www.deleteme.com
Email: [email protected]
Visit: www.tornaritislaw.com
Legal Inquiries: Tornaritis Law Firm [email protected]
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