Services

ARE YOU A VICTIM?

Investment Fraud/Resolve & Due-Diligence Reporting

We offer a service in which victims of fraud can hire us to trace the real source of their stolen money and operate all channels available to recover their funds. Don’t be discouraged if your money has disappeared after you were pressured into an investment. Understand that while there is a time limit on when you can go after a stolen investment, that time frame varies from case to case with some individuals recovering significant sums of their stolen money, in full, after years have already passed. Some investments are still legitimate even when lost in surprising circumstances. However, do not be afraid to ask yourself the important questions and seek real answers, you may be surprised to find that you can both recoup, recover, and relieve your financial situation.

We are trained to identify all types of investment fraud but most importantly we are trained, experienced, and passionate about returning our clients assets. We work by enforcing rights as a creditor. We’ve recovered funds for our clients in a wide range of investment fraud and scam cases, including for those who have fallen victim to:

1. Unauthorized firms and individuals running fraudulent investment entities. Offshore schemes.
2. Cloned firms
3. Bitcoin and other digital currency sites
4. Land development and banking schemes Carbon credit schemes
5. Boiler room fraud
6. Ponzi or pyramid schemes
7. Identity theft Mis-sold investments, such as pensions or bonds, by a bank or financial adviser.