Immediate Documentation of the Investment Fraud Incident
We always advise immediately documenting all dealings upon discovering suspicion of investment fraud: transfer receipts, correspondence with the investment-promoting party, and any written promises of specific returns, since this early documentation is essential to any subsequent report's success.
Reporting to the Capital Market Authority
We help harmed investors file a formal report with the Capital Market Authority when the incident relates to securities trading violations or unlicensed investment activity, the body responsible for regulating this sector.
A Criminal Report Alongside the Regulatory Report
Alongside reporting to the Capital Market Authority, we help victims file a criminal report with relevant judicial bodies, especially when the incident involves fraud elements warranting criminal prosecution of those responsible.
Freezing the Fraudster's Assets Before Dissipation
When there's a risk of the fraudster dissipating or smuggling assets, we help victims act quickly to request a precautionary freeze on their assets and bank accounts, ensuring actual funds exist to enforce against.
Pyramid and Fake Investment Schemes
We help victims of pyramid investment schemes, which rely on recruiting new investors to pay returns to early investors, document this fraudulent pattern and organize a collective report with other victims if possible.
Securities Trading Violations and Market Manipulation
We handle securities trading violation cases, such as insider trading or deliberate stock price manipulation, and help investors harmed by these practices claim their rights.
Financial Brokerage Firm Liability
When a financial brokerage firm is party to facilitating a fraud operation, whether through knowledge or gross negligence in verifying the investment product's legitimacy, we help victims assess the possibility of adding them as a party to the claim.
Recovering Funds Through Civil Litigation
Alongside criminal and regulatory reports, we help victims file a civil lawsuit to recover full invested amounts, while claiming additional compensation for any damage resulting from this fraud.
Fraud Through Fake Online Trading Platforms
We help victims of fake online trading platforms offering unrealistic returns document the incident and reach out to relevant authorities, assessing actual recovery chances based on those running the platform's location.
How We Start With You
Send us the investment details and any documents or correspondence you have immediately upon discovering suspicion of fraud on WhatsApp. Acting quickly significantly increases your fund recovery chances.
Frequently Asked Questions
Where do I report investment fraud?
A complaint can be filed with the Capital Market Authority in addition to the relevant judicial bodies, depending on the nature of the incident, and we help you determine the correct path.
Can funds invested in a fraudulent scheme be recovered?
This depends on where the assets are and who's responsible — we review recovery options after studying your case details.
I invested in a scheme that turned out to be a pyramid scheme. What are my options?
We help you document this fraudulent pattern and organize a report, assessing the possibility of joining a collective report with other victims.
Can the fraudster's assets be frozen before a final judgment is issued?
Yes through an urgent precautionary freeze request if an actual risk of smuggling funds exists, and we help you file this request quickly.
The financial broker I dealt with knew about the investment product's problem and didn't tell me. Do they bear liability?
Yes if we establish their knowledge or gross negligence, and we help you add them as a party to the claim alongside the original party.
How long does an investment fraud fund recovery lawsuit usually take?
It varies with the case's complexity and number of parties, and we help speed up procedures through precise documentation from the start.
I invested in an online trading platform that turned out to be fake. Can I recover my funds?
We help you document the incident and assess actual recovery chances based on those running the platform's location, while reaching out to relevant authorities.