Ponzi schemes
"Guaranteed" returns funded by new investors. Often discovered when withdrawals slow or stop entirely.
Ponzi schemes, advance-fee fraud, fake brokerage platforms, romance investment scams, and signal-group pump-and-dumps. Individual claims and class-action coordination.
"Guaranteed" returns funded by new investors. Often discovered when withdrawals slow or stop entirely.
Pay a fee to "release" a larger sum a tax, a regulatory clearance, a custody charge. The sum never arrives.
Polished UI, fake balances, real losses. Withdrawals trigger ever-rising "compliance" fees.
Long-form romance or friendship pretext leading to "exclusive" trading platforms.
Coordinated buys hyped to followers, dumped on the rally. Often spans Telegram, Discord, and X.
High-pressure phone sales for "pre-IPO" shares or unregulated bonds. Classic, still active, still costly.
We reconstruct the sequence: marketing materials, communications, transfers, and platform behaviour. Patterns become evidence.
We identify the operating entity, its banking and payment partners, and the people behind them including any related schemes.
Civil claim, regulatory complaint, or class-action joining whichever gives the fastest, fullest return for your situation.
Not at all. Embarrassment is the most common reason victims delay. The schemes are professionally designed to fool sophisticated people. Your willingness to act now is what matters.
Typical investigation: 4–8 weeks. Recovery: 3–18 months depending on jurisdiction, defendant cooperation, and whether other victims are also pursuing claims.
Reporting to authorities is usually wise and we help structure that report. But it's not a substitute for civil recovery police rarely return funds; we focus on doing exactly that.
That's often a strength. We coordinate class actions, share evidence cost across victims, and amplify pressure on counterparties.
Free, confidential, 30-minute assessment. No fee unless we engage.