ANOLA Trading Scam Class Action
If you have been affected by the ANOLA Trading scam, register your claim in our Class Action investigation.
IYE Global is conducting an international Group Class Action to help people recover their money.
Hundreds of individuals have come forward seeking assistance in recovering funds lost to the ANOLA trading scam (ANOLA.IO). Essentially this is a Cryptocurrency, push payment scam purporting to be ‘Locked Staking’ where early promise of substantial profits, reinforced by small transfers to clients were designed to give confidence to invest further in ANOLA.
Investigation Case Study.
Client invested in a ‘Locked Staking’ proposal with an entity presenting as Anola AI Trading Ltd, based in the Isle of Man.
To commit the scam, Anola AI Trading cloned a legitimate dormant company in the Isle of Man, ‘Anola Trading Limited’,
Early trading allowed a periodic withdrawal of funds, however the ability to withdraw funds ceased, which raised suspicions of fraud.
IYE’s investigation into cryptocurrency-linked deception established culpability in financial institutions who aided the transfer of funds, notably the client’s bank as well as cryptocurrency exchanges Kucoin and Binance.
Able to present unique evidence relating to the Anola AI scam, IYE’s legal team secured the return of client funds in full, plus 8% interest.
ANOLA Trading Scam Class Action Options
Option One
Criminal Investigation
Criminal
Investigation
Available
International
Cost
£150
More Information & Fees
Please note
- VAT will apply to UK citizens.
We will identify the law enforcement agency in your country investigating ANOLA Trading Scam and any of its associated names, to register an official “International Compensation Claim Award”.
Our lawyers will serve a ‘Victim Impact Statement’ on your behalf with any ongoing international police investigations to secure a compensation award in the event of a successful police prosecution and recovery of funds.
This option does not include an investigation and is typically for those who cannot afford to conduct a £500 bank recovery investigation, or, their financial loss does not warrant a bank recovery investigation.
Option Two
Bank Recovery
Bank
Recovery
Available
International
Cost
£500
More Information & Fees
Recommended for financial losses above £5,000 (circa $6,500).
Please note
- VAT will apply to UK citizens.
- We charge a 15% fee upon successful recovery of funds.
We can often hold banks accountable for your financial loss if your money passed through several banks, payment providers or cryptocurrency exchanges before reaching ANOLA Trading Scam – even if you authorised the initial transaction(s) from your bank and your bank has already declined your claim for a refund.
Our investigators have already gathered evidence to prove how the crime was committed. Our lawyers will present the evidence to your bank, and if necessary to your country’s financial regulator, proving that you are a victim of criminal deception and are therefore not responsible for the initial transfers out of your bank account.
This is a legal position financial regulators across jurisdictions have consistently supported.
Our fixed fee includes the provision of legal services of a senior solicitor who has the standing of a barrister in Europe, with International Accreditation, and in the UK by the Solicitors Regulatory Authority (SRA).
Option Three
Online Programme
Online
Programme
Available
United Kingdom
Cost
£49.99
More Information
In partnership with “Safe Solutions”, gain instant access to their “Loss to Refund Roadmap” – a successful step-by-step guide showing you the path to reclaiming your funds from the organisation that should be held responsible for your loss – Your bank.
- Comprehensive 6-Stage Process with step-by-step guidance on how to gather and present evidence and submit your claim for a refund to banks and financial regulators
- Download template letters to banks and financial regulators
- Instructional videos, PDFs and Worksheets
- Practical tools to help organise and streamline your claim in a professional and meticulous manner
The Loss to Refund Roadmap equips you with the knowledge and tools necessary to take decisive action towards your financial recovery if you’re unable to engage our professional Bank Recovery Class Action.
This is a Self Service programme
Please note that the Loss to Refund Roadmap is a self service online programme, designed to give you all the information you require without support. The programme does however provide extensive guidance, tools, tips and videos to help you throughout the process.
Further information
Please complete the form below and Safe Solutions will send you further information regarding what’s included.
Begin Your Journey to Financial Recovery Today!
Register your claim in the ANOLA Trading Scam Class Action
By submitting this form you are under no obligation to join a Class Action.
Our informed guidance may simply provide clarity and peace of mind about your next steps.
