Cryptocurrency
Romance Scams
Trading Scams
Ponzi Schemes
Pension Fraud
Cryptocurrency
Trading Scams
Romance Scams
Ponzi Schemes
Banks have a legal duty to keep client’s funds safe and an obligation to undertake due diligence on any transactions proposed by a client to an acceptable standard. It is an obligation banks consistently fail to perform. This leaves banks open to claims for compensation based on negligence, a position the Financial Ombudsman Service across jurisdictions have consistently supported.
If you initially transferred money from a bank account, regardless of whether your funds passed through several intermediary payment providers or crypto exchanges before reaching the scam, we can often hold banks accountable for the transactions.
Due to our exceptional understanding of international banking regulations, 95% of fraud and scam cases we investigate result in client funds being recovered directly from financial entities, such as banks, without having to trace the transactions or locate the perpetrators.
We understand how devastating it can be to lose your money to fraudsters, which is why we use every available resource to help you recover your funds. Our experts are well-versed in blockchain technology, forensic analysis, investigations and legal procedures, which enables us to resolve highly complex financial crimes.
We work tirelessly to investigate the fraudulent activities, gather evidence, and build a case to secure the return of your money. Our recovery process is seamless and hassle-free, and we ensure that you are kept informed every step of the way.
We are unmatched in our depth of experience of multi-jurisdictional fraud and financial crime investigations.
To give you both comfort and protection, our lawyers are regulated by the Solicitors Regulatory Authority (SRA).
We’ll assess your case to establish the correct recovery method and the probability of achieving a successful outcome.
To help us pursue your case we’ll need certain information from you if you decide to engage our services.
We’ll confront every legitimate entity, including banks and crypto exchanges, who aided the transfer of your money to a crime.
Our investigators and legal team will leave no stone unturned to secure the return of your funds.
Our lawyers are regulated by the Solicitors Regulatory Authority (SRA).
We work with law enforcement agencies and financial regulators.
We assist clients regardless of their international location or type of crime committed.
We are a highly experienced team of lawyers and forensic investigators, working with international law enforcement agencies and financial regulators to investigate fraud and scams.
Pre-investigation assessments
We conduct pre-investigation research to establish the complexity of fraud involved, the precise resources required to achieve a successful outcome and importantly, the probability of success.
Our analysis takes into account how funds were transferred to a scam, including through which bank, payment App, broker, website, trading platform, digital currency exchange or financial institution, who aided the transfer of funds to a fraudulent individual or criminal entity.
The value in conducting pre-investigation assessments cannot be underestimated.
Having an informed understanding of a crime allows us to map out investigations with pinpoint accuracy. It can also assist law enforcement agents in bringing those responsible to justice.
Using ‘police method’ investigation techniques, our investigators gather evidence to prove criminality to a police prosecution standard.
Proof of criminality is important as it places a culpability issue on any ‘legitimate’ agents who aided the process, for example banks or digital currency exchanges.
Our legal team assess whether any financial rules, laws or regulations have been breached by culpable entities, which can be used as evidence to strengthen your claim.
To give you both comfort and protection, the recovery of all client funds is handled by our lawyers who are regulated by the Solicitors Regulatory Authority (SRA).
IYE’s lawyers represent our clients directly, effectively reducing the stress and anxiety clients’ experience when managing the process without our help.
Our investigation teams are experienced in client support, and in particular managing the effects of anxiety, stress and depression caused to victims of crime.
We are committed to going beyond the financial aspect – because we understand that recovering from fraud is about more than just recovering funds.
We assign a dedicated member of our team to every case to ensure clients maintain a personal and informed dialogue throughout the recovery process.
Once you open a claim using the form below, we’ll contact you to discuss your case at a time convenient to you. An investigator will then determine the best method to recover your money.
We have developed four proven methods to secure the return of client funds, each uniquely adapted to the type and complexity of fraud, scam or crime involved.
A member of our team will talk you through our initial research and will provide informed guidance towards next steps.
Find the probability of recovering your money. Start your claim today!
During the recovery stage, it’s not uncommon for a bank or financial institution to offer a partial settlement, or to decline a claim entirely.
Should your bank decline your claim, don’t be disheartened – it’s quite normal – that’s what they’re trained to do. Our legal team will present your case to the Financial Ombudsman in your jurisdiction on your behalf.
You have just one opportunity to present your case to the Ombudsman. Cases declined by an ombudsman cannot be reopened at a later date. It’s therefore vitally important to get it right first time around.
To take the weight off your shoulders, our experienced lawyers will handle the entire recovery process for you.
Is IYE Global regulated?
Yes. To provide clients both comfort and protection, the recovery of all client funds is handled by our lawyers who are regulated by the Solicitors Regulatory Authority (SRA).
What if my bank has already said "No"
Your bank may have rejected your claim due to a lack of evidence, or because you were unable to legally demonstrate how your bank is potentially negligent in their legal duty of care to you as a customer. IYE investigators prove criminality to a police prosecution standard. We will represent your case on your behalf with new evidence by applying our exceptional understanding of criminal and financial law.
By holding banks accountable for assisting the transfer of funds to a crime, scam bank recovery is often the most assured way to recover money lost to fraud and scams.
What if my money past through multiple payment systems
If your money originated in a bank account, it is irrelevant how many payment providers or digital currency exchanges your money passed through before reaching the scam. Any legitimate financial organisation that your money passed through is potentially culpable by aiding the transfer of money to criminals.
What if I didn’t transfer money from my bank?
Our legal team can pursue the recovery of funds from any legitimate and culpable entity who aided the transfer of money to the scam. This may include banks, intermediary payment providers, banking Apps, cryptocurrency exchanges, companies, or people.
Can you recover cryptocurrency?
Yes. Provided that your funds originated in a bank account, there is a high probability that we can recover your money. This is regardless of whether your money past through one or more intermediary payment providers, cryptocurrency exchanges or wallets before reaching the scam.
By holding banks accountable for assisting the transfer of funds to a crime, scam bank recovery is often the most assured way to recover money lost to fraud and scams.
Do I have to pay legal fees?
No. We cover all your legal fees.
Do I have to attend court?
No. Our lawyers handle the entire recovery process on your behalf.
How long does it take?
Once we receive your enquiry we will assess all available options to recover your money. The recommended method will determine how long the process will likely take. We will talk you through all available options.
Do you report my case to the police?
Although it is not absolutely necessary to report a scam to the police, we highly recommended doing so. Having a police crime reference number can strengthen your claim.
We can register your case with the police via Action Fraud on your behalf.
Reporting the scam may also assist the police with any ongoing investigations to bringing those responsible to justice.
The Financial Services and Markets Act 2000 (FSMA).
Claims Management Activities in Great Britain.
IYE Global is fully compliant with the FSMA 2000, and the provisions of Section 89 of the Act which specifies who may engage in claims management activity. IYE Global Ltd, is a firm, organisation or body corporate, that carries on a claims management activity through a legal practitioner, and as such is exempt from the provisions of the Act under section 89N.
If you have already transferred funds and it is clear it is a scam, we can investigate, propose a strategy for recovery and work with you to pursue recovery options. IYE Global conduct investigations to understand the crime committed and to gather supportive evidence. Although IYE Global is not a claims management company and is not authorised by the FCA to engage in regulated activities in the UK, to protect clients the recovery of all clients funds is conducted by our lawyers who are regulated by the Solicitors Regulatory Authority (SRA) and operates under the (UK) FCA (Financial Conduct Authority) regulations.
