Investment Scam Recovery
Investment fraud recovery, led by experienced consultants
Investment fraud ranges from unlicensed cold-call schemes to convincing fake firms with fabricated paperwork. Our consultants investigate what you were told, what you paid, and what happened when you tried to access your funds — then pursue recovery.
Common Patterns
How investment scams typically appear
Fake investment firms
Companies that present themselves as legitimate asset managers or investment houses, often with professionally produced websites and documents.
Unlicensed schemes
Investment opportunities offered by individuals or companies with no genuine authorisation to manage or advise on investments.
Fake or manipulated trading platforms
Portals showing an investment balance growing steadily, disconnected from any real underlying asset or trade.
High-return promises
Returns presented as consistent or guaranteed, often well above what any legitimate investment could reliably offer.
Cold-call and social media approaches
Unsolicited contact through phone calls, social media adverts or messaging apps, often referencing a "limited time" opportunity.
Withdrawal obstacles
Requests for additional payments, described as fees, taxes or "unlocking" costs, before a withdrawal will supposedly be processed.
Evidence worth preserving
- Any marketing material, adverts or messages that first introduced the opportunity
- The name of the firm, individual or platform, and any registration numbers given
- Account statements, portal screenshots or performance reports you were shown
- Records of every payment made, including dates, amounts and payment method
- Correspondence about withdrawal requests and any reasons given for delay or refusal
What we look at during assessment
We review how the opportunity was presented, what representations were made about licensing, returns and risk, and what the payment and account records show. This builds a clear picture of whether the structure shows the hallmarks of a fraudulent scheme — and we use that picture to pursue recovery on your behalf.
Next Step
Start Your Recovery
Tell us about the investment you were offered and what happened, and a dedicated consultant will start working on your case.