Verified Case
Last updated: July 16, 2026
Case Snapshot — Volume Groups
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-119649
Status
Reported
Risk
Medium
Country
Turkey
Website
volumegroupsfx.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://volumegroupsfx.com/
Volume Groups claims to be regulated in Turkey. But we don’t find the correct information on Turkey CMB matching to Volume Groups. The truth is that Volume Groups is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
