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Trusted Legal Counsel Since 2009

Lost Money to a Broker or Trading Platform?

Amparo Law helps victims recover funds from fraudulent brokers, fake trading platforms, and investment scams. Our legal team has handled complex financial fraud cases since 2009.

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Response Within 24 Hours
850+
Cases Won
15yr
Experience
98%
Success Rate
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Corporate Law
Family Law
Criminal Defense
Immigration
Real Estate
Tax Advisory
Intellectual Property
Labor & Employment
Why Choose Us

We don't just lawyers.
We're the ones who
will achieve justice.

Amparo Law is a professional legal team specializing in the recovery of funds lost to fraudulent brokers and trading scams.

Financial Fraud Investigation
We analyze financial transactions, trace payment routes, and identify the entities behind fraudulent brokers. Our investigation process helps build a strong evidence base for recovery actions.
01
Broker Dispute & Fund Recovery
Our team initiates chargeback procedures, regulatory complaints, and legal actions against fraudulent brokers and trading platforms to pursue the recovery of lost funds.
02
Legal Support Throughout the Process
From the initial case review to dispute procedures and legal escalation, our specialists guide clients through every step with full transparency and professional support.
03
International Case Experience
Financial fraud often crosses borders. Our team has experience handling cases involving international brokers, offshore platforms, and cross-border financial disputes.
04
Practice Areas

How We Help You Recover

Each case is unique. Our team tailors recovery strategies based on the specifics of your situation.

Forex & CFD Fraud
Recovery of funds lost to unregulated forex brokers, manipulated trading platforms, and deceptive CFD schemes that target retail investors.
Crypto & Investment Scams
Legal action against fraudulent crypto exchanges, fake ICOs, Ponzi schemes, and misleading investment platforms promising unrealistic returns.
Chargeback & Dispute
We initiate chargeback procedures through banks and payment processors to reverse unauthorized or fraudulent transactions made to scam brokers.
Online Trading Platforms
Investigation and legal proceedings against fake or manipulated online trading platforms that refuse withdrawals or alter trading conditions.
International Fund Recovery
Cross-border legal strategies for recovering funds transferred to offshore accounts and international entities operating outside regulatory oversight.
Regulatory Complaints
Filing formal complaints with financial regulators and authorities to hold fraudulent brokers accountable and support the recovery process.
Our Team
Amparo Law Team

Since 2009, our team has been helping victims of financial fraud navigate complex legal processes and pursue the recovery of their funds. We combine legal expertise, financial investigation, and strategic dispute procedures to hold fraudulent brokers accountable.

Our specialists carefully analyze each case, identify potential recovery pathways, and guide clients through every step of the process — from the initial case review to legal action when necessary.

With years of experience handling complex financial disputes, Amparo Law has helped clients from around the world recover significant losses and regain financial confidence.

Financial Fraud Investigation
Broker Dispute & Fund Recovery
Legal Support Throughout the Process
Learn More
How It Works

Our Recovery Process

01
Case Evaluation
Our team analyzes your situation and determines possible recovery options.
02
Investigation
We investigate the broker, payment routes, and transaction history.
03
Legal & Dispute Action
We initiate legal and dispute procedures to recover your funds.
Cases

Successful Fund Recoveries

Our team has helped clients worldwide recover funds lost to fraudulent brokers and online trading scams.

★ Featured Case
$142,000
Total Recovered
International Forex Fraud
Our client, a private investor from Switzerland, was targeted by a sophisticated international forex fraud operation posing as a regulated European broker. Over several months, the client deposited $142,000 through bank wire transfers into accounts controlled by the fraudulent entity. When withdrawal requests were repeatedly denied, our legal team was engaged. We conducted a comprehensive financial investigation, traced fund movements across three jurisdictions, coordinated with banking compliance departments, and filed regulatory complaints with multiple financial authorities. After four months of sustained legal pressure, the full amount was recovered.
Client
🇨🇭 Switzerland
Status
Funds Recovered
Payment Method
Bank Transfer
Case Duration
4 Months
Case Recovery
$42,500
Recovered
Forex Broker Scam
A client from Germany deposited $42,500 with an unregulated forex broker that initially showed consistent returns. When the client attempted to withdraw profits, the broker imposed unexpected fees and eventually ceased all communication. Our team conducted a financial investigation, identified the broker's payment processors, filed regulatory complaints with BaFin, and initiated dispute procedures through the client's bank. The funds were recovered within three months.
Deposit Lost Investigation Dispute Recovered
Payment MethodBank Transfer
Case Duration3 Months
🇩🇪 Germany
Funds Recovered
View Case Details
Case Recovery
$18,700
Recovered
Crypto Trading Platform
A Canadian client transferred $18,700 in cryptocurrency to a platform promising guaranteed daily returns of 2-3%. The platform initially allowed small withdrawals to build trust, then locked the account citing "verification requirements." Our investigators traced the crypto transaction path through blockchain analysis, identified the receiving wallets and associated exchanges, and initiated recovery procedures through exchange compliance teams and law enforcement cooperation.
Deposit Lost Investigation Dispute Recovered
Payment MethodCrypto Deposit
Case Duration6 Weeks
🇨🇦 Canada
Funds Recovered
View Case Details
Case Recovery
$67,000
Recovered
Investment Broker Fraud
A UK-based client deposited £52,000 (approximately $67,000) with an offshore trading platform registered in St. Vincent and the Grenadines. The platform manipulated trade outcomes and refused all withdrawal requests, citing fabricated bonus conditions. Our legal team filed complaints with the FCA, initiated dispute procedures with the client's banking institution, and engaged international legal channels. After five months of coordinated legal action, the full amount was successfully recovered.
Deposit Lost Investigation Legal Action Recovered
Payment MethodBank Transfer
Case Duration5 Months
🇬🇧 United Kingdom
Funds Recovered
View Case Details
Case Recovery
$31,200
Recovered
Binary Options Scam
An Australian client lost $31,200 to a binary options platform that used high-pressure sales tactics and manipulated trading software to ensure losing outcomes. The platform operated from a call center in Eastern Europe. Our team gathered evidence of the manipulation, filed complaints with ASIC, and initiated chargeback procedures through the client's credit card issuer. The recovery was completed in eight weeks through successful chargebacks.
Deposit Lost Investigation Chargeback Recovered
Payment MethodCredit Card
Case Duration8 Weeks
🇦🇺 Australia
Funds Recovered
View Case Details
Case Recovery
$89,400
Recovered
CFD Platform Fraud
A Dutch investor was persuaded to deposit €82,000 (approximately $89,400) into a fraudulent CFD trading platform through a series of cold calls from a supposed "senior account manager." The platform provided fabricated trading reports showing large profits, then demanded additional deposits for "tax clearance" before any withdrawal. Our legal team pursued cross-border dispute resolution, filed complaints with the AFM, and traced payment routes through European banking networks to recover the funds.
Deposit Lost Investigation Legal Action Recovered
Payment MethodBank Transfer
Case Duration4 Months
🇳🇱 Netherlands
Funds Recovered
View Case Details
Case Recovery
$24,800
Recovered
Fake Trading App
A Greek client downloaded a trading app advertised on social media that simulated live market trading with fabricated profits. Over two months, the client deposited $24,800 through multiple cryptocurrency transfers. Our investigators identified the fraud network operating behind the app, traced fund movements through blockchain forensics, and coordinated with exchange compliance departments and payment processors to initiate recovery. Funds were returned through a combination of exchange holds and payment disputes.
Deposit Lost Investigation Dispute Recovered
Payment MethodCrypto Deposit
Case Duration10 Weeks
🇬🇷 Greece
Funds Recovered
View Case Details
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Results may vary depending on the circumstances of each case.

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Get in Touch with Our Legal Team

Whether you've lost funds to a fraudulent broker or need legal guidance on a financial dispute, our team is ready to help. Reach out for a confidential consultation.

Email
[email protected]
Phone
(212) 595-4441
Office
250 Park Avenue, 7th Floor
New York, NY 10177
United States
Working Hours
Monday — Friday 9:00 — 18:00
Saturday 10:00 — 14:00
Sunday Closed
Send Us a Message
Describe your situation and we'll get back to you within 24 hours.