Question 1

How is TheForensicsPro different from Trustpilot or ForexPeaceArmy?

Accepted Answer

General review sites like Trustpilot are heavily manipulated by bot farms and pay-to-remove services. Older trading forums are deeply entangled in affiliate marketing, pushing users toward brokers that pay the highest commission. TheForensicsPro is an intelligence platform first and a review site second. We do not accept broker payments, we do not utilize affiliate links, and our core operations are funded entirely by our private investigation division.

Question 2

If the review directory is free, how do you make money?

Accepted Answer

We operate a Freemium Forensics model. The public directory, broker audits, mentor warnings, and utility tools are 100% free for the community. Revenue is generated exclusively through our Private Investigation wing — victims of complex financial fraud retain us for enterprise-grade digital forensics and asset-tracing services.

Question 3

I think my broker is scamming me and won't process my withdrawal. Can you help?

Accepted Answer

Yes. Do not alert the broker that you are seeking professional help — this often causes them to immediately delete your account history and move your funds. Securely download all of your trading statements, communication logs, and deposit receipts, then submit a case file. Our intake team will determine if we can deploy our forensic toolkit on your behalf.

Question 4

How do you verify a broker's physical office?

Accepted Answer

A regulatory license number on a website means nothing if the company operates out of a virtual P.O. Box in a high-risk jurisdiction. Our top tier requires strict visual proof of reality: unbroken video of the surrounding geographic area, the business name printed on permanent non-removable fixtures, and authorized walkthroughs of staff-only zones. If a broker cannot prove they exist in the physical world, they will not be recommended in our directory.

Question 5

Can you guarantee the recovery of stolen funds?

Accepted Answer

No ethical investigation agency will ever guarantee recovery, and anyone who does is likely running a secondary recovery scam. What we guarantee is the deployment of state-of-the-art digital forensics — dedicated proxy networks, advanced blockchain heuristics, and deep-web entity mapping — to trace your capital and identify the perpetrators. We bring the truth to light; we give you the ammunition to fight back.

Question 6

Do you audit prop firms and crypto exchanges the same way?

Accepted Answer

Yes. Prop firms are audited on payout ratio, evaluation-rule fairness, and back-end account behavior. Exchanges are audited on reserve attestations, withdrawal velocity, and jurisdictional posture. Mentors are audited on verifiable track records and affiliate exposure.

Question 7

What happens to my data when I submit a case?

Accepted Answer

Submissions are encrypted in transit and stored in our hardened 5TB evidence vault. Only assigned human analysts have access. We never sell, share, or aggregate submitted case data for any commercial purpose.

Direct answers. No press release.