Fund Recovery After Investment Fraud
Investment fraud is one of the most common types of digital fraud in Canada. Scammers create fake investment platforms, promising high returns and quick profits, but in reality they simply steal your money.
How Investment Fraud Works
Scammers use various methods to attract victims:
- Creating fake investment platforms with professional design
- Using counterfeit licenses and certificates
- Offering unrealistically high interest rates
- Creating fake reviews and recommendations
- Using aggressive sales tactics
Our Fund Recovery Services
Our team specializes in fund recovery after investment fraud:
- Analysis and documentation of all transactions
- Identification of fraudulent schemes and platforms
- Working with banks and payment systems
- Filing applications with law enforcement agencies
- International cooperation to block scammers
- Legal support throughout the recovery process
Our Process
1. Consultation and Analysis
Free consultation to assess your case and determine fund recovery possibilities.
2. Document Collection
Assistance in collecting all necessary documents: screenshots, statements, correspondence with scammers.
3. Filing Applications
Filing applications with banks, payment systems, and law enforcement agencies.
4. Monitoring and Support
Continuous process monitoring and legal support at all stages.
Success Stories
Our team has successfully recovered funds for clients who fell victim to various investment scammers:
- Recovery of €45,000 after cryptocurrency investment fraud
- Recovery of €78,000 after fake trading platform fraud
- Recovery of €32,000 after binary options fraud
- Recovery of €156,000 after investment pyramid scheme
Important Success Factors
For successful fund recovery, it's important to:
- Seek help as early as possible
- Preserve all documents and correspondence
- Avoid contact with scammers
- Don't transfer additional funds
- Work with professional lawyers
