Forex Accounting Ltd conducts rigorous independent audits of forex and cryptocurrency brokers - helping eligible clients identify, document and successfully recover funds they are legally entitled to claim.
Forex Accounting Ltd is a private limited company registered in England and Wales, incorporated under UK company law with the express purpose of providing specialist accounting, auditing and financial investigation services to clients who have traded - or attempted to trade - with forex and cryptocurrency brokers.
Our team combines deep expertise in financial regulation, international brokerage law, and forensic accounting. We perform structured, evidence-based audits of broker operations to determine whether a client has a valid and actionable claim for fund recovery.
We are proud to operate with the highest standards of professional integrity, transparency and client confidentiality - values that sit at the heart of our London-based practice.
From initial case review through to final settlement, our specialists handle every element of your broker audit and fund recovery claim.
We conduct thorough, evidence-based financial audits of forex and crypto brokers - examining trading records, withdrawal histories, account statements and regulatory filings to establish factual grounds for a claim.
Core ServiceOur forensic accountants analyse your full transaction history to calculate the precise amount of funds you may be eligible to recover, accounting for fees, spreads, and any disputed transactions.
Forensic AnalysisWe prepare, compile and file all necessary documentation for your claim - including formal audit reports, evidence bundles and correspondence with regulatory authorities or dispute resolution services.
End-to-End SupportWe assess whether the broker in question was operating in compliance with FCA regulations, MiFID II obligations, and other applicable financial service laws - a critical factor in determining claim viability.
Regulatory ExpertiseFor clients considering trading with a new broker or reviewing an existing relationship, we provide detailed due diligence reports covering licensing status, regulatory standing, and financial health indicators.
Risk PreventionWe work closely with specialist financial solicitors and legal professionals, providing them with our audit findings, expert reports and financial evidence packages to support litigation or mediation proceedings.
Legal InterfaceA structured, transparent six-step process designed to maximise the probability of a successful outcome for your claim.
Tell us about your situation. Our specialists will listen carefully, ask the right questions, and give you an honest initial view on whether your case may have merit - at no cost and no obligation.
We perform a detailed preliminary review of your account history, deposit records, and communications with the broker to assess the strength and eligibility of your potential claim.
Our forensic accountants carry out a comprehensive audit of the broker's operations as they relate to your account - including trade execution quality, fee transparency and withdrawal compliance.
We compile a formal, professionally structured audit report and evidence bundle, documenting every finding with supporting data, calculations and references to applicable regulations.
Armed with our audit evidence, we - or the legal team we work with - formally submit your claim to the broker, relevant regulatory authority, or financial ombudsman service.
We see your case through to resolution - whether that means a successful fund return, a negotiated settlement, or formal regulatory action. We keep you informed at every stage.
When your financial future is on the line, you need a team that combines technical rigour with genuine commitment to your outcome.
We are a properly registered UK company (England & Wales) subject to UK law and professional standards. You know exactly who you are dealing with.
Our team are not generalists - we specialise exclusively in forex and crypto broker auditing, giving us unmatched depth of knowledge in this niche field.
We assess your case promptly and communicate our findings clearly - no vague promises or endless delays. You will know where you stand within days.
All client information is handled with the highest level of discretion. Your personal data and financial details are never shared without your explicit consent.
Every audit we produce is evidence-led, professionally structured and clearly explained - documents that hold up to scrutiny in regulatory and legal proceedings.
We have worked on claims involving brokers across dozens of jurisdictions - from EU-regulated firms to offshore entities - giving us genuinely global coverage.
Hundreds of clients have trusted us to audit their broker relationships and fight for their right to recover funds.
Answers to the questions we hear most often from clients considering a broker audit or fund recovery claim.
Eligibility depends on the specific circumstances of your case, including the nature of your relationship with the broker, how your funds were deposited, the broker's regulatory status, and whether there is evidence of misconduct or breach of obligation. The best way to determine your eligibility is to book a free initial consultation with our team - we will give you an honest assessment at no cost.
We audit both forex (foreign exchange) and cryptocurrency brokers, including CFD platforms, spread-betting firms, binary options providers, and crypto exchange operators. We work on cases involving both FCA-regulated UK brokers and offshore/unregulated entities across a wide range of international jurisdictions.
Your initial consultation and preliminary eligibility assessment are completely free of charge. If we proceed to a full audit and claim, our fees are discussed and agreed transparently with you before any work begins. We offer flexible fee structures depending on the nature and complexity of the case - contact us to discuss the options that best suit your situation.
Timescales vary considerably depending on the complexity of the case, the broker's jurisdiction, and the route through which the claim is pursued. Straightforward regulated broker claims can sometimes be resolved in 3-6 months, while complex offshore cases or those requiring legal action may take longer. We will give you a realistic timeframe at the outset, and keep you regularly updated throughout.
Yes - in many cases, this is precisely the situation our clients face. If the broker was FCA-regulated, clients may be eligible to claim through the Financial Services Compensation Scheme (FSCS). For other cases, we explore alternative avenues including insolvency proceedings, chargebacks, and regulatory complaints. The viability depends on the specific facts, which we assess carefully.
The more documentation you have, the stronger your case. Useful documents include account statements, deposit and withdrawal receipts, trade history exports, email correspondence with the broker, any account agreements or terms and conditions, and proof of identity you submitted during onboarding. Do not worry if you do not have everything - we can work with what you have and advise on how to obtain further records.
Yes. While we are a UK-registered company and our primary focus is on UK-regulated matters, we regularly assist clients based outside the United Kingdom who have accounts with UK-regulated brokers or who require a UK-standard audit report for use in international proceedings. Please contact us to discuss your specific situation.
Absolutely. Client confidentiality is a fundamental principle of our practice. All information you share with us is held securely, used only for the purpose of assessing or progressing your claim, and never shared with any third party without your explicit written consent. We comply fully with UK GDPR and data protection legislation.
We are specialist forensic accountants and auditors, not solicitors. Our role is to produce the financial evidence and expert audit reports that support a claim - we are the fact-finders and number experts. Where legal proceedings are required, we work alongside specialist financial solicitors to whom we can refer you. Together, the combination of audit expertise and legal representation gives clients the strongest possible position.
Simply fill in the contact form on this page or call us directly. We will arrange a free initial consultation at a time that suits you - by phone, video call or in person at our London office. There is no commitment and no charge for this first conversation. The sooner you reach out, the sooner we can begin protecting your interests.
Complete the form below and one of our specialists will contact you within one business day. Your consultation is completely free and without obligation.
We are based in London and serve clients across the UK and internationally. Reach us by phone, email, or visit us at our registered office.
🔒 Your information is 100% confidential and protected under UK GDPR. We will never share your details with third parties without your consent.