Fraudulent investment schemes devastate lives. We pursue every available legal avenue to recover your money from regulated and unregulated firms alike.
Start My Free Claim CheckInvestment fraud takes many forms — from clone firm scams and boiler room fraud to Ponzi schemes and unauthorised collective investment schemes. Regardless of how sophisticated the fraud was, our specialist solicitors investigate the full chain of liability: from the fraudsters themselves to the banks that processed the funds and the platforms that facilitated the scheme.
We review your case at no charge and advise on your prospects of success.
We work with fraud investigators, forensic accountants, and international legal networks to trace and recover funds.
We negotiate, escalate, and litigate until your claim is resolved.
Compensation is transferred to you. Our fee is only taken if we win.
In many cases, yes. Banks have obligations under the Contingent Reimbursement Model (CRM) code. We also pursue the institutions that processed fraudulent payments.
We have experience pursuing international fraud cases and work with partner firms in key jurisdictions.
Generally 6 years from the date of the fraud, or 3 years from when you discovered it. Contact us as soon as possible.
Our free assessment takes under 5 minutes. No obligation, no upfront cost, completely confidential.