MT760 / MT799 fraud recovery

MT760 / MT799 fraud recovery for mis-sold instrument deals

Have you been approached by someone posing as an MT760 or MT799 “trader” or intermediary, promising access to blocked funds, standby letters of credit, or high-value trade lines — in return for upfront fees, insurance, or “activation” costs? With trillions of dollars moving through global FX and trade-finance markets daily, unregulated actors often misuse real banking jargon to appear credible.

These scams prey on trust and complexity. Jamric Recovery Limited helps you separate authentic trade-finance concepts from scripts designed only to extract payments. We document what you were promised, what you paid, and to whom — so you can pursue the right channels with your bank, compliance teams, or legal advisers.

If something felt wrong the moment fees kept appearing, your instinct may be correct. We are here to help you respond with facts, not shame.

Evidence that strengthens MT760 / MT799 cases

• Any SWIFT references, screen shares, or “proof” messages you were shown
• Invoices, receipts, and beneficiary details for every fee you paid
• Profiles of introducers, “mandates”, and claimed institutions or traders