Case study · Unregulated forex broker
How we traced $84,000 frozen by Tradeversepro
Client identity protected. The broker, the methods and the result are real.
Tradeversepro
Unregulated forex broker
$84,000
Recovery claim filed — partial recovery secured
A small-business owner deposited steadily with Tradeversepro after seeing “verified profits” on the dashboard. When he tried to withdraw, the platform demanded a 20% “tax” before release.
What we found
Tradeversepro’s website carried no genuine regulatory disclosure — only a vague claim of US registration with no matching record at the NFA. We traced the client’s deposits through two intermediary wallets to a withdrawal point on a mainstream exchange that still held identifiable funds.
What we did
We assembled a transaction-level evidence report and filed a freeze request and recovery claim with the receiving exchange, supported by the client’s KYC and deposit records.
The outcome
The exchange flagged the destination account and a partial recovery was secured while the remainder of the claim continues. The “tax-before-withdrawal” demand was confirmed as a classic advance-fee trap.
Amounts are rounded and identifying details are altered to protect client confidentiality. Recovery outcomes vary case by case and are never guaranteed.
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