Get your money back
from Stock Market Scams

If you’ve been ripped off by scammers, get in touch and our team of experts will work to get your money back


How it works

Review your case

Performing preliminary checks to assess whether the case can result in a substantial recovery, based on our experience.

Confront the entities

Systematically confronting the relevant entities that have facilitated the illicit transfer of your wealth.

Gather the evidence

Collecting all the information and documentation required to successfully pursue your case[*]

Get your money back

We take pride in our track record and assure you that we’ll go to great lengths to get your money back.

Stock Trading Scams:
Recover Your Lost Funds

Many of us aspire to become the next Warren Buffett, one of the world’s wealthiest individuals. The idea of making the perfect investment every time is appealing, though nearly unattainable. Unfortunately, scammers exploit these dreams, enticing us with dubious investment opportunities that lack any real foundation. If you believe you’ve fallen victim to a fraudulent stock trading scheme, don’t hesitate to contact us. We’ll diligently work to recover your lost funds.

Your money back guarantee

The fund recovery process can be a lengthy one and requires perseverance. Therefore it is vital that our clients are ready for it and trust us every step of the way. So if for any reason you are doubtful, you can ask for a full refund within the first 14 business days of the process.*

*Read Terms & Conditions

Our experts at Trusted-Recovery make it a top priority to help our clients recover funds after they have been a victim of stock market scams. We want to raise awareness of the various types of stock fraud and how to best protect yourself. Armed with knowledge you can protect your stock investments from fraud and scams.

How does the stock market work?

Stock markets serve as centralized exchanges where investors engage in buying and selling ownership stakes (stocks) in various companies. These markets are typically subject to stringent regulations, and transactions often require the involvement of legally registered and regulated brokers to facilitate the transfer of stocks between sellers and buyers.

Prominent examples of regulated stock exchanges include the US-based NYSE (New York Stock Exchange) and NASDAQ (National Association of Securities Dealers Automated Quotations). The accessibility to the stock market has never been more convenient, with barriers to entry diminishing year by year.

However, this increased accessibility is not without risks. All investors are potentially vulnerable to various investment scams in the stock world. Therefore, it’s our responsibility to exercise due diligence and take necessary precautions to safeguard our finances from falling prey to stock fraud and related scams.

Is the stock market rigged?

One prevalent question, and even a belief held by many, is that the stock market is rigged. But is this true? In the US, stock markets are overseen by various governmental and non-governmental entities such as the SEC (Securities and Exchange Commission) and FINRA (Financial Industry Regulatory Authority). These organizations have interrelated legal responsibilities to supervise stock exchanges and the brokers who facilitate stock transactions. However, this doesn’t mean that all fraud and scams can be completely avoided.

There have been instances where both current and past companies have intentionally deceived individual investors or engaged in unlawful accounting and business practices, such as the cases with ENRON and Valeant Pharmaceuticals. Some dishonest individuals have created advertisements that seem “too good to be true,” leading to Ponzi schemes, with Bernie Madoff being the most notorious perpetrator.

Even regulated online stock brokers have sometimes failed to uphold their fiduciary responsibilities towards their clients, as seen in the recent example of Robinhood during the GameStop situation in early 2022. While the stock market does present certain risks and there are individuals looking to exploit others, it’s important to recognize that the vast majority of brokers and exchanges operate in a manner that is legitimate, ethical, and legal.

Key Points:

  • Steer clear of individuals or organizations that approach you with enticing phrases such as “investment opportunity,” “guaranteed return,” or any other offers that seem too good to be true.
  • Resist high-pressure sales tactics and advertisements. If you didn’t seek out the company yourself, it’s best to avoid engagement.
  • Take responsibility for your own research – trust your judgment and avoid relying solely on others for advice on buying and selling. Consider consulting with a registered financial advisor.
  • Educate yourself on the fundamentals – familiarize yourself with Dow Theory 101, understand the differences between bear and bull markets, and learn about conservative and traditional investment strategies. Focus on investing in established and successful stocks, such as those found in the conventional basket of blue-chip stocks.

Types of Securities fraud

**Ponzi Schemes**
Ponzi schemes are perhaps the most infamous form of stock fraud. These schemes involve using the investments of new participants to pay profits to earlier investors. Often, new investors are drawn in by others who are unknowingly part of the scheme. What makes Ponzi schemes so effective is their apparent legitimacy and consistent history of returns. They can last for years or even decades, as seen with Bernie Madoff’s scheme, which endured for over 20 years. Key phrases associated with Ponzi schemes include “guaranteed income,” “offshore investment,” “small, private hedge fund,” and “secret invite-only fund.”

**Pump and Dump Scams**
Pump and Dump scams are classic and persistent forms of stock fraud. These scams involve promoting a stock (often referred to as a “multi-bagger”) to create a buying frenzy, then selling at the peak for a significant profit. These scams can be challenging to detect and sometimes operate within legal boundaries. The stocks used are often publicly traded and listed on regulated exchanges, with prices usually ranging from $1.00 to $10.00.

**Penny Stock Scams**
Penny stock scams, often linked with pump-and-dump schemes, are among the oldest forms of stock fraud. These scams promote low-priced shares of new companies with promises of massive future returns. Modern penny stock scams often involve stocks not available on major regulated exchanges but found on “Pink Sheets” or OTC markets.

**Stock Broker Fraud**
Stock broker fraud has decreased with increased regulation but still occurs. One prevalent form is “front-running,” where a broker places an order for themselves before executing a client’s order, benefiting from the market movement. This type of fraud is nearly impossible to detect and requires diligent regulation. Other unethical behaviors include encouraging high-frequency day trading by new investors, undisclosed appropriation of dividends, and unclear rules or fees associated with shorting.

**Boiler Room Scams**
Boiler room scams involve high-pressure sales tactics to lure investors into overvalued but cheap companies. While traditional call-center boiler rooms have evolved, the concept remains, now utilizing platforms like subreddits, private/public forums, emails, text alerts, and social media. Modern boiler room operations continue to grow and become more sophisticated.

**Signal Providers**
Signal providers offer subscription-based notifications for stock buying or shorting, entry prices, profit-taking, and stop-loss placements. While this service may seem appealing, most signal providers are merely after subscription fees and may operate as legal but unethical entities. Free signal providers are often involved in pump-and-dump schemes, using subscribers as tools to inflate stock prices before selling for profit.

In summary, the world of stock trading is filled with various forms of fraud and scams. From Ponzi schemes to modern boiler room operations, investors must be vigilant and cautious. Understanding these scams and knowing what to look for can help protect your investments and avoid falling victim to these deceptive practices.

Here are some of the different types of forex trading scams:

Can you get your money back from after a stock scam?

If you’ve suffered financial loss due to fraudulent activities or scams in the stock market, don’t lose hope. While the stock market is heavily regulated, the process of recovering lost funds can be daunting and incredibly complex, leading many to abandon their efforts.

That’s where we at Payback come in. We specialize in assisting victims of stock market fraud, working diligently to recover your lost funds. Our experienced team collaborates with regulators and takes legal action against the perpetrators when necessary. We begin by conducting a thorough and detailed analysis of your situation to determine the most effective recovery strategy. A dedicated caseworker will then guide you through the entire process, focusing on your unique case.

With a track record of success, numerous positive reviews, and a high rate of positive outcomes, we at Payback are committed to helping you reclaim what’s rightfully yours. Trust us to navigate the complexities of the recovery process and provide the support you need during this challenging time.

Frequently Asked Questions

To help you with any issues or questions you might have, ahead of contacting us, here are a number of common queries that may be relevant to you.

SEC Rule 10b-5 simply states that it is unlawful to commit fraud or deceit on anyone. This involves practices listed above, but it also includes untrue information and even information that is omitted. (see

When it comes to the stock market’s regulatory and legal side, few words are as broad in their definition and meaning as manipulation. Stocks are always manipulated by large and small entities in (mostly) legal and ethical ways – that is the stock market’s nature. But some forms of stock manipulation are illegal, like front running and naked short selling. Naked short selling is the shorting of a stock without borrowing the underlying stock to short. A recent example of this is the percentage of short interest in GameStop by hedge funds in early 2021 – hedge funds were short 130% of GameStop’s float. In other words, hedge funds had 30% more shares short than are available.

No, the stock market is not a pyramid scheme. Like those who run Ponzi schemes, some fraudsters run pyramid schemes – but the stock market itself is not a pyramid scheme.

  • Check out our website and complete the contact request form. An agent will reach out and work with you throughout the entire process.


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