Deep Cyber Intelligence Report

Online scams are everywhere. Forex trading scams, crypto scams, and broker fraud as well as hacking and phishing activities make the web a potentially hazardous place. For those who have lost money to these scams, a cyber intelligence report is an important weapon to fight back.

A cyber intelligence report is created after in-depth consultation and expert investigation into the specific situation and the behavior of the suspected scam artists in general. It involves meeting with cyber intelligence professionals with the goal of improving the chances of fund recovery. A cyber intelligence report provides authorities with a road map to catching up with fraudsters and retrieving funds for clients. 

Trader Defense Advisory experts have extensive expertise in cyber intelligence and fund recovery. If you have lost money to a forex trading scam, a crypto scam, or other types of fraud, contact TDA experts who will work with you every step on the path to fund recovery.

What are Cyber Intelligence Reports?

Cyber intelligence reports are the findings after a thorough investigation into a cyber crime, in this case an online scam, presented in an organized format. It is a summary of not only a specific client’s experience with the scam but an extensive examination that can reveal past activities and the identities of the people behind the frauds. 

A cyber intelligence report is a valuable tool that aids fund recovery services, law enforcement, regulators, and government authorities to combat cybercrime and track down frauds. Research is one of the most challenging and labor-intensive aspects of this process. A cyber report completes a large chunk of this work so the authorities can have more time and more leading information to catch up with online scams.

When Do You Need a Cyber Intelligence Report?

Those who have been the target of cybercrime, such as forex trading scams, bitcoin scams, and other frauds should consider having a cyber intelligence report created. 

It is important for those who have been affected by any kind of cybercrime to report the incident. Any information provided by victims can be helpful in tracking down cybercriminals, since many fraudsters engage in multiple scams. 

Along with a crypto or forex complaint, it is useful to work with professionals to draft a cyber intelligence report. This means providing detailed information about your experience with the fraudulent party which can give the cyber intelligence expert enough information to dig deeper in a thorough investigation.

How Are Cyber Reports Created?

There is a multi-step process to creating a cyber intelligence report

  • Initial consultation
  • Data collection
  • Investigation
  • Drafting the cyber intelligence report
  • Following up on the cyber report and fund recovery

Cyber intelligence reports begin in a similar way to filing a cybercrime complaint, but it is more in-depth. In the beginning, the client meets with a cyber intelligence expert and describes, in general terms, what happened with the fraudulent company or broker. The expert will then tell the client what precisely is needed to draft a successful cyber intelligence report. 

The client will collect as much data as they can related to their relationship with the suspected scam. This includes emails, texts, contracts, screenshots and other information. It is important to collect as much data as possible and allow the cyber intelligence expert to decide what is relevant or not. 

Interestingly, in many cases tracking down a cybercriminal can be based on discovering unique turns of phrase, recycled fact points, and statistics, and other details many people would otherwise overlook. That is the reason why even an ordinary email or text may help cyber intelligence experts unmask the creators of crypto scams or forex scams. 

Cybercriminals often have more than one scam they are operating at any given time. Details, such as favorite phrases and links, can help investigators connect the dots and help them bring down several frauds at once. This is why sharing information is important and working with experts who have working relationships with authorities is useful. 

After the first part of the data collection has been completed, the cyber intelligence expert will investigate and work to track down the cybercriminals. The expert may consult with the client again for further information as needed. Cyber intelligence professionals use a combination of advanced skills, technology, and their working relationships with authorities to track down cybercriminals. 

After the investigation, the expert creates the cyber intelligence report which can be presented to law enforcement, regulators and authorities. They can then use this report to unmask the identities of those behind the online scam. Armed with this report, the authorities or a company can begin the fund recovery process.

What Are the Advantages of Cyber Intelligence Report?

A cyber intelligence report gives investigators a head start in tracking down cybercrime. There is such a high number of online scams, including forex scams and crypto scams, that it can be an overwhelming task to investigate all of them from scratch. However, a cyber intelligence report takes care of a large amount of this work and can give some claimants a significant advantage. 

With the right cyber intelligence report, you can make your case stand out. If you are supposed to complete a task, having the first, time-consuming phase taken care of ahead of time will make it easier. Armed with a detailed, professionally generated cyber intelligence report will make the prospect of pursuing your case more attractive and can improve your chances of fund recovery success. 

The first step towards creating the best cyber intelligence reports is to seek out experts in the field who have a proven track record. Trader Defense Advisory experts have combined decades of experience examining cyber crime and scams and can improve your chances of fund recovery success.

Have You Lost Money on an online Scam? Talk to TDA Experts Today

If you have been the target of a scam and need an intelligence report, contact Trader Defense Advisory. Our team of experts has vast combined experience dealing with forex trading scams, crypto scams, and other frauds. Consult with us and we will create a claim and help you get started on the path to retrieving your funds.


Money Maker or Forex Scam? How to Make Safe Returns with Forex Trading

When people hear the word “forex” there may be a variety of associations and reactions to the term. Some may think of an active, exciting market filled with opportunities. Others may think of forex scams. 

Although it is true there are many forex trading scams, there are ways to stay safe trading foreign currencies. The key is to get beyond the hype and the idea of forex as a miracle cure for your financial woes. As with investing in stocks or commodities, find a reliable broker and manage your expectations. 

It can take time to succeed at forex trading, just as it takes practice and patience to learn to play the piano. Stay away from false promises and quick fixes, and you can be safe from forex trading scams. 

In this risky environment, you need to stay safe. Trader Defense Advisory experts will help you evaluate whether an opportunity is legit or if it is a forex scam. If you have lost money or are experiencing fund withdrawal problems, contact TDA experts who are experienced in dealing with all types of scams and can help you seek redress for your claims. 

What Are Forex Scams and How to Avoid Them

To say safe from forex scams, it is important to understand common features of forex trading scams so you can avoid them. Trader Defense Advisory combats scams and talks to clients every day about their experience. We see common features in many forex trading scams, such as: 

  • Unregulated brokers
  • Extravagant claims and promises
  • Lack of transparency about fees and rules
  • Aggressive manner alternating with evasiveness about questions
  • Forex withdrawal problems

One of the best ways you can protect yourself is to use only regulated brokers, preferably those with top-tier licenses. Usually, the forex scams TDA comes across are from unlicensed brokers. Those who want to get away with robbing customers do not want oversight, which is the main reason why so many forex scams involve unregulated brokers. 

Forex trading scams have to make extravagant claims to stand out from the crowd. Some of these scam brokers can be very successful at convincing people they can provide returns that are far and above those offered by licensed brokers. 

Do not believe the hype and familiarize yourself with what to expect from legitimate forex trading. Make sure that all fees and rules are outlined on the website or in terms and conditions. A broker who comes up with rules that seem unreasonable are often running forex scams. 

Also, beware of brokers who are overly aggressive in getting clients to make trades. Brokers should provide advice but not give pressure. Test out customer service to ensure your questions are answered clearly. 

Check the forex broker’s withdrawal policy and ensure they adhere to it. Any reliable broker should allow you to withdraw your money with no fee or a small fee and a small minimum. If the broker insists on huge fees or large minimums or if you have other forex withdrawal problems, contact Trader Defense Advisory. 

Ways to Make Safe Returns Trading Forex

Despite the amount of forex scams looking for novice traders to take advantage of, there are many ways you can trade forex not only safely but profitably. Follow these tips. 

  1. Work with a Regulated Broker with a strong reputation
  2. Do Research on Forex
  3. Use a Practice Account
  4. Keep a Forex Trading Log
  5. Protect Against Losses
  6. Start with Small Amounts
  7. Be Careful With Leverage

Research forex brokers carefully before signing up or given them any money. They should have a high-caliber, up-to-date license and a strong reputation to back it up. Be skeptical of review sites, since there is no way of determining whether or not the reviews are authentic. Look for solid information about licenses and news stories instead. 

Learn about forex trading and how it works. Foreign currency may seem simple, but it is more complicated than simply trading money in European hotel. Understand the volatility of the market and how to make smart trades. It may be worthwhile to take a course or webinar in forex trading. 

Use a practice account so you can get a firm footing with forex trading. You may notice that forex trading scams do not offer practice accounts. That is because they do not want their clients to know what forex trading is really like and how to spot real dynamics in trading. 

Keep a forex trading log and make note of what strategies are working for you and which are not. Although the conditions affecting every trade is different, practicing can give you a general idea of what real forex trading is like. 

When you open a real account, start with small amounts. You may find that certain tricks worked on your practice account, but in real life, one major event can clear out gains. Protect yourself against losses by using stop loss features that will limit your downside. A stop-loss sets a maximum daily loss and will stop trading when this limit is reached. 

Leverage can be your forex trading friend or enemy. It can create huge gains from a small initial investment, but it can also create significant losses. Leverage will expand your position and increase gains, but given the volatility of the forex market, it is best to choose moderate leverage. 

Forex trading can be safe and profitable if it is approached with moderate expectations and a willingness to do research and learn through practice. The key to avoiding forex trading scams is to have the right attitude about forex trading and to avoid get rich quick promises and unregulated brokers who make forex sound like easy money. Forex trading is a skill, and you can master with with the right resources and determination. 

Have You Lost Money in Broker or Forex Scams? Talk to TDA Experts Today

If you have been the target of a forex broker scam, talk toTrader Defense Advisory. Our team of experts has vast combined experience dealing with broker scams and advocates for our clients. Consult with us and we will create a claim and help you get started on the path to fund recovery.