Case category
Investment Fraud Recovery
Investment fraud spans Ponzi schemes, fake fund managers, cloned brokerages and unregulated 'high-yield' programmes. We review cases methodically, separating recoverable elements from those that aren't.
Warning signs
Common indicators we look for
- Guaranteed returns or 'no-risk' investment claims
- Operator unresponsive or evasive when asked for licensing
- Statements that cannot be independently verified
- Funds wired to personal accounts or unrelated entities
- New 'fees' demanded before withdrawals are processed
Our process
How we approach investment fraud cases
- 1
Document collation
Contracts, statements, transfer records and communications are organised into a single case file.
- 2
Entity & licensing checks
We verify the operator against regulator registries and known watchlists.
- 3
Reporting strategy
Guidance on which regulators, payment providers and law-enforcement bodies to engage.
- 4
Ongoing case manager
A single point of contact for updates and follow-ups.
FAQ
Common questions
Are you a law firm?+
No. We are an independent consultancy. Where legal action is appropriate, we can help you brief counsel in the relevant jurisdiction.
Do you guarantee recovery?+
No. No legitimate firm can guarantee recovery. We provide an honest, professional assessment and clear next steps — including the option of taking no further action when that's the right answer.
Investment Fraud
Talk to a specialist about your investment fraud case
Free, confidential 24-hour case review. No upfront fees and no obligation to proceed.