Dishonest broker? You’re not alone. We respond quickly and effectively
Has your broker disappeared with your money? Don’t wait idly. We act quickly, comprehensively, and with full support—from technical analysis to legal action.
Client consultation
We discuss your case, explain possible scenarios, and assess the chances of recovering the funds.
Evidence collection and case analysis
We collect documents, screenshots, and transaction history. We analyze the flow of funds on the blockchain.
Signing the agreement
After a positive analysis, we sign an agreement clearly defining the scope of actions and terms of cooperation
Operational actions
We take concrete steps: investigation, filings, contact with institutions, and cooperation with partners.
Recovery of lost funds
If successful, we recover the funds and transfer them to you in accordance with the agreed terms.
Fake brokers
They call from an investment platform or an advisory office. They speak calmly and convincingly, promising quick profits and full support. Everything looks professional—and that’s the trap. Behind the façade lies manipulation. First you deposit a small amount and see “profits,” then the contact stops and the money disappears.
How can you tell it’s a fake broker?
Before you deposit your first funds, pause for a moment and ask yourself one question: is this really safe? Scammers can be very convincing, but they almost always leave traces. What should raise your attention?
- keeps calling, urging, pressuring you as if it were the last chance of your life,
- you can’t find any concrete company details—no address, no tax ID, no registration,
- contact only by phone or WhatsApp, with no official correspondence,
- when you ask about withdrawing money, everything suddenly stalls and extra fees, verifications, or “technical issues” appear,
- the platform they use doesn’t appear in any official financial regulator’s register.
What can we do for you?
At Nexus Group, we help people who have been scammed by fake brokers and lost money after falling for a well-prepared manipulation. We don’t follow set patterns—each case is analyzed individually, because behind every case there’s a different story, different emotions, and a different scammer’s tactic.
Our team combines expertise in law, cybersecurity, and data analysis. We track the flow of funds, check where they may have been intercepted, and indicate whether there is still a real chance of recovery. We create documentation that can be presented to law enforcement both in Poland and abroad. We also cooperate with international partners and financial institutions. Above all, we are with you from the first conversation to the end of the process. We act, explain, and clarify.
Trust the experts who know
how to recover your money from dishonest brokers
Time works in the scammers’ favor.
The sooner you take action, the
greater the chance of effective results.
We’re here for you throughout
the entire process of recovering your money
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Want to learn more
For more articles, tips, and analyses, visit our blog. We regularly publish content that helps you better understand how scams work and effective ways to pursue your rights.
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