AntiScam

Global Trust & Protection

Watch real-time protection activities across the globe

Live Activity
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Active users today

Protected Users 150+
Countries 25+
CEO of AntiScam
CEO Portrait

James Anderson

CEO & Founder

Leading the Fight Against Trading Scams

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.

CEO

James Anderson

Founder & CEO, AntiScam Investigation

Trusted By Industry Leaders

Working with major platforms to ensure safer trading environments

Your Shield Against Financial Fraud

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

Our Protection Services

Choose the right level of protection for your trading journey. All our services are backed by our legal expertise and commitment to trader safety.

Complete Investigation Pack

Comprehensive background check and investigation of any prop firm or broker.

$100 / one-time

  • Legal registration verification
  • Licensing status check
  • Historical payment behavior
  • Customer dispute records
  • Direct contact with the firm
  • Complete report with proof
Get Started
Most Popular

Subscription Plans

Ongoing protection with our money-back guarantee if no issues arise.

$10 / year

  • 1-year protection ($10)
  • 2-year protection ($20)
  • Full refund if no issues reported
  • Priority investigation access
  • Quarterly broker status updates
  • Email alerts for industry risks
Subscribe Now

All-in-One Package

Basic protection with scam alerts and verified broker lists.

$5 / year

  • Scam alert notifications
  • Access to verified broker list
  • General support access
  • Full refund if no investigation requested
  • Monthly scam prevention tips
  • Basic educational resources
Get Protected

Why Choose AntiScam Investigation

We've built our reputation on transparency, legal expertise, and proven results. Here's why traders trust us.

Our expert team

Legal Expertise Network

Our team includes financial law experts, former regulatory officials, and cybersecurity specialists who understand the complex landscape of trading fraud.

Verified Methods Only

We only use legitimate, legal methods to investigate and resolve issues. Our approach is ethical, transparent, and follows all applicable regulations.

Proven Track Record

We've successfully helped dozens of traders recover funds, get answers, and avoid scams. Our testimonials speak to our effectiveness and commitment.

Multilingual Support

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

Legal Consequences & Penalties

Understanding the serious legal ramifications for fraudulent trading activities and scams

Legal Enforcement

Financial Penalties

  • Fines up to $5 million for corporate entities
  • Personal fines up to $250,000 for individuals
  • Asset freezing and recovery proceedings

Criminal Consequences

  • Up to 20 years imprisonment for severe fraud cases
  • International arrest warrants through Interpol
  • Permanent ban from financial services industry

Regulatory Actions

  • Immediate cease and desist orders
  • License revocation proceedings
  • Mandatory client compensation
  • Public warning notices

Cybercrime Enforcement

  • Domain seizure and blocking
  • Digital asset freezing
  • International IP tracking
  • Cross-border investigation

International Cooperation

  • Interpol red notices
  • Asset recovery treaties
  • Mutual legal assistance
  • Extradition agreements

Escalation Process

Initial Report

Formal complaint filed with financial authorities

Investigation

Evidence gathering and case building by regulatory bodies

Law Enforcement

Coordination with police and international agencies

Legal Action

Prosecution and enforcement of penalties

Case Status Overview

Real-time tracking of our active investigations and resolved cases

0

In Treatment

Active cases currently under investigation by our legal team

0

Solved

Successfully resolved cases with positive outcomes

0

Under Examination

Cases in initial review and proof verification stage

Case Distribution

Monthly Success Rate

Our Certifications & Awards

Recognized and certified by leading financial authorities and industry organizations.

USA Flag

US Registered

License #AS-2025-0603

SEC Certification

SEC Registered

Securities Compliance

FinCEN Registration

FinCEN Registered

Financial Crime Prevention

ISO Certification

ISO 27001

Data Security Standard

BBB Rating

BBB A+ Rating

Business Excellence

Our Policy

• 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

Contract Highlights

• 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.

Best Financial Protection Service

FinTech Awards 2025

FinTech Award

ISO 27001 Certified

Information Security Management

ISO Certification

Cyber Security Excellence

Global Security Alliance 2025

Security Award

Trading Industry Recognition

Financial Services Authority

Industry Recognition

Our Commitment to Excellence

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.

ISO Certified
GDPR Compliant
SSL Secured
CEO Signature

James Anderson

CEO, AntiScam Investigation

Additional Services

Beyond our core packages, we offer specialized services to address specific needs in your trading journey.

Broker Reliability Check

Quick verification of a broker's credentials before you invest.

$25

Learn More

Legal Letter Drafting

Professional formal letters to address issues with trading firms.

$30

Learn More

Fund Recovery Consultation

Expert advice on options for recovering lost funds.

$50

Learn More

Custom Legal Support

Full private support and legal escalation for complex cases.

Custom Pricing

Learn More

Client Success Stories

Real stories and video testimonials from traders we've helped protect from scams and recover their funds.

Video Testimonial 1

Robert Chen's Recovery Story

Recovered $15,000 from an unregulated broker

4:32
Video Testimonial 2

Emma Wilson's Investigation

Prevented $30,000 investment in fake prop firm

5:17
Video Testimonial 3

David Thompson's Experience

Successfully recovered funds from crypto scam

3:45
Michael Thompson

"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

Sarah Martinez

"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

Ahmed Al-Farsi

"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

Contact Us

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

Important Note

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.

Submit Your Case

Launch an investigation by submitting your case details. Our team will review and begin processing upon payment confirmation.

0/500 characters

Drag & drop files here or

Supported formats: PDF, JPG, PNG, DOC (Max 5MB each)

Next Steps:

  1. Submit this form to create your case file
  2. You'll receive payment instructions for the investigation fee
  3. Once payment is confirmed, we'll begin processing within 24 hours
  4. Regular updates will be sent to your email

Frequently Asked Questions

Find answers to common questions about our services and how we can help protect you.