Investment Fraud Recovery
Recovering funds from fake trading platforms and Ponzi schemes.
Investment scams often involve sophisticated websites and high-pressure sales tactics. We investigate the entities behind these platforms, identifying their banking networks and pursuing legal action to recover your capital.
Scammers rely on you giving up. We rely on the law and financial regulations to fight back. Our global team has handled thousands of similar cases with a high success rate.
How we can help you:
- Forensic investigation of the scam
- Tracing of funds (Fiat and Crypto)
- Legal correspondence with banks/exchanges
- Full case management until resolution