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What are investment scams?
Investment scams involve promises of big payouts, quick money or guaranteed returns. Always be suspicious of any investment opportunities that promise a high return with little or no risk – if it seems too good to be true, it probably is – and is highly likely to be a scam
Unregulated investment companies are dangerous
You might think that this is a great profit opportunity to invest in an unregulated investment firm after seeing huge returns advertised. However, there are a couple of things that you should know about these investments scheme.
Unregulated means that there isn’t any regulation authority that is checking the investment for irregularities and fraudulent practices. Meaning that the investors can scam you without you even knowing about it. Moreover, recovering your funds are going to be even harder. There is a good reason why you should only invest in a regulated investment firm. Of course return rates are going to be lower, but at least realistic.
If you have been scammed with an unregulated investment
You might have already been scammed by an unregulated investment company. People that fall for investment frauds don’t always consider the fact that they can get assistance for the fraud. They think that people will laugh at them for falling for the oldest trick in the book like an online ponzi scam or any other high yeld fraud.
But, this doesn’t mean that you should just ignore it, and try to go on with your life. This is not something you are going to forget over night and it may affect you in a lot of ways. The good news is that with the technology that we have today, it is a lot easier to get assistance after falling for this type of scams.
We have, over the years, solved the following type of Investment scams.
Why Choose Us
Having some doubt? Here are few reasons you should trust us.
We specialize in fraud recovery involving wire transfers, credit card payments, online accounts and crypto currency transactions.
We can help you dispute and get a refund for your stolen money
We offer full transparency during the entire process and invite you to look up our registration information or to come meet us in person. The service is very straight forward and delivers results.
We offer a quick, efficient and simple process. Most cases will get a resolution within the first few weeks.
Global fraud counsel and member of the International Chamber of Commerce (ICC) FraudNet, with local, native-speaking lawyers in practically every major country across the world.
Expertise in coordinating multi-jurisdictional efforts and working with the best licensed global forensic investigation teams. Invaluable connections with forensic accountants and investigators who are crucial to the success of any action.