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James Carter
Full recovery

James Carter

Austin, Texas, USA

Type of scamForex
Amount lost$86,000
Recovered$86,000
Time to recover9 months

My story

I lost $86,000 to a forex broker that looked completely legitimate — regulated logos, a polished app, even a 'senior account manager' who called me every week. The moment I asked to withdraw, the platform froze my account and support went silent. I thought the money was gone forever.

Retraced Partners mapped all thirty-one of my deposits and found they had been funnelled into a shell company registered in St. Vincent. Their report gave my bank everything it needed to reverse two of the three large transfers, and a freeze request on the receiving account recovered the rest.

The whole process took about nine months. What I appreciated most was the honesty — nobody promised me a guaranteed result. They showed me the evidence, explained the timeline, and kept me updated at every step. I recovered the full $86,000.

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Recovery is never guaranteed. Individual results vary based on the payment trail and applicable law.