Investor recovers funds after a suspected investment scam
Our team helped the client understand the evidence and available recovery options.
Read the full caseWe've helped over 6,000 people
recover £140 million in stolen funds.

Our team helped the client understand the evidence and available recovery options.
Read the full caseA clear review of the timeline helped identify possible next steps.
Read the full caseWe helped organise transaction records and explain the available options.
Read the full caseFake investment opportunities that are too good to be true.
Scammers create an emotional connection to manipulate people.
Messages offering paid work at home or general tasks.
People claiming to be brokers or traders with crypto knowledge.
Explore all specialisations ↗Our team brings together expertise across fraud recovery, investigations and client support. We work collaboratively to help you understand your options.
Meet the team →Our leadership team coordinates case reviews, service standards and client communications.
Specialists help organise relevant information, review transaction timelines and identify questions for further investigation.
Our support team can explain complaint pathways and help clients understand the documents they may need.
Savers lose money to online scams — what to know
Guidance on spotting suspicious financial approaches and where to seek help.What victims should know after financial fraud
Understanding the steps that may follow a suspected scam.Highlighting the impact of scams on everyday people
Advice on documenting concerns and reporting suspected fraud.Keeping consumers informed about recovery options
Practical information for people navigating a difficult experience.We explain our approach and any applicable fees before you decide how to proceed. Outcomes are not guaranteed, and each case depends on its individual circumstances.
Our fees →We help you organise the information you have and understand potential next steps after suspected fraud.
Our team brings together client support and investigation experience. The approach depends on the details of your situation.
Review our company details and independently verify any contact information before sharing personal or financial information.
If a no-win, no-fee arrangement applies to your case, the terms and any conditions should be explained to you in writing before you proceed.
Fees can depend on the service and your circumstances. Ask for a clear written explanation before agreeing to proceed.
Results vary and cannot be guaranteed. A review can help clarify what options may be available in your case.
Timescales vary depending on the complexity of the case and the organisations involved.
Share a few details with our team to start an initial eligibility review.