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As the CEO of AntiScam Investigation, I've witnessed countless traders fall victim to sophisticated scams. Our mission is personal - we're here to protect your investments and bring transparency to the trading industry.
Founder & CEO, AntiScam Investigation
Working with major platforms to ensure safer trading environments
We investigate and act against fraudulent prop firms and brokers using only legal and proven methods. If you've been scammed, you're not alone — we're here to help.
150+
Traders Helped
92%
Success Rate
Choose the right level of protection for your trading journey. All our services are backed by our legal expertise and commitment to trader safety.
Comprehensive background check and investigation of any prop firm or broker.
$100 / one-time
Ongoing protection with our money-back guarantee if no issues arise.
$10 / year
Basic protection with scam alerts and verified broker lists.
$5 / year
We've built our reputation on transparency, legal expertise, and proven results. Here's why traders trust us.
Our team includes financial law experts, former regulatory officials, and cybersecurity specialists who understand the complex landscape of trading fraud.
We only use legitimate, legal methods to investigate and resolve issues. Our approach is ethical, transparent, and follows all applicable regulations.
We've successfully helped dozens of traders recover funds, get answers, and avoid scams. Our testimonials speak to our effectiveness and commitment.
We provide our services in English, French, and Arabic to ensure clear communication and understanding for traders worldwide.
98%
Client Satisfaction
150+
Cases Resolved
$2.3M
Funds Recovered
24/7
Support Available
Understanding the serious legal ramifications for fraudulent trading activities and scams
Formal complaint filed with financial authorities
Evidence gathering and case building by regulatory bodies
Coordination with police and international agencies
Prosecution and enforcement of penalties
Real-time tracking of our active investigations and resolved cases
Active cases currently under investigation by our legal team
Successfully resolved cases with positive outcomes
Cases in initial review and proof verification stage
Recognized and certified by leading financial authorities and industry organizations.
US Registered
License #AS-2025-0603
Securities Compliance
Financial Crime Prevention
Data Security Standard
Business Excellence
• Strict confidentiality of all client information and cases
• Transparent fee structure with no hidden charges
• Regular updates on investigation progress
• Ethical investigation methods compliant with US laws
• Data protection following ISO 27001 standards
• Money-back guarantee for subscription services
• Clear scope of investigation services
• Defined timeline for deliverables
• Client rights and responsibilities
• Dispute resolution process
• Cancellation and refund terms
• Compliance with US regulations
Recognized and certified by leading financial authorities and industry organizations.
FinTech Awards 2025
Information Security Management
Global Security Alliance 2025
Financial Services Authority
As a certified and recognized leader in financial protection services, we maintain the highest standards of security, professionalism, and ethical conduct in all our operations.
James Anderson
CEO, AntiScam Investigation
Beyond our core packages, we offer specialized services to address specific needs in your trading journey.
Quick verification of a broker's credentials before you invest.
$25
Learn MoreProfessional formal letters to address issues with trading firms.
$30
Learn MoreFull private support and legal escalation for complex cases.
Custom Pricing
Learn MoreReal stories and video testimonials from traders we've helped protect from scams and recover their funds.
Recovered $15,000 from an unregulated broker
Prevented $30,000 investment in fake prop firm
Successfully recovered funds from crypto scam
"After being denied withdrawals for months, I contacted AntiScam Investigation. Within two weeks, they helped me recover my full $8,500 investment. Their team was professional and kept me updated throughout the process."
Michael Thompson
Forex Trader
United Kingdom
"I was about to invest $25,000 in what seemed like a legitimate prop firm. The AntiScam team discovered they were operating without proper licensing and had multiple complaints. They saved me from a certain scam."
Sarah Martinez
Day Trader
Canada
"Their legal letter service was worth every penny. After months of being ignored by my broker, the formal letter drafted by AntiScam Investigation got an immediate response and my withdrawal was processed within days."
Ahmed Al-Farsi
CFD Trader
UAE
Ready to protect yourself or need help with a potential scam? Fill out the form below and our team will get back to you within 24 hours.
Email Us
support@antiscaminvestigation.com
Support Hours
Monday - Friday: 9AM - 6PM (GMT)
Emergency support available 24/7
Languages
English, French, Arabic
For us to act on your behalf, please be prepared to provide evidence such as screenshots, email records, or payment confirmations. Your evidence is our starting point.
Launch an investigation by submitting your case details. Our team will review and begin processing upon payment confirmation.
Find answers to common questions about our services and how we can help protect you.
How can we help you today?