A: Yes. If the activity involves Chinese citizens, accounts, or promotions, the Chinese police can still file a case, and we can assist with cross-border investigations.
Forex Fraud
Identify illegal forex platforms and provide cross-border recovery support.
For fraud involving fabricated forex transactions, manipulated account losses, and falsified backend data, we assist clients in filing police reports, freezing the accounts involved, and working with our overseas legal team to track offshore platforms and fund flows to minimize losses.
Services include：
Quickly verify the authenticity and qualifications of platforms;
Secure transaction receipts, transfers, and back-end records;
Assist public security authorities in filing criminal cases and filing criminal charges;
Apply for freezing and seizure of accounts involved in the case;
Cross-border judicial assistance and fund tracing;
Provide overseas lawyer connections and evidence translation for foreign-related entities.
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Q1: If the forex trading platform is registered overseas, can I still be held accountable?
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Q2: Are the losses shown in the account backend fake?A: Many fraudulent platforms can manipulate the backend data. We will compare transaction logs with bank statements to verify authenticity.
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A: Many fraudulent platforms can manipulate the backend data. We will compare transaction logs with bank statements to verify authenticity.A: Generally, I will file a criminal complaint first, and then pursue civil claims depending on the circumstances. The lawyer will recommend a path based on the nature of the platform.