Cryptocurrency
Romance Scams
Trading Scams
Ponzi Schemes
Employment Scams
Cryptocurrency
Romance Scams
Trading Scams
Ponzi Schemes
Cryptocurrency
Trading Scams
Romance Scams
Ponzi Schemes
As custodians of your money, 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 banks, payment providers or crypto exchanges before reaching the scam, we can often hold banks accountable for your loss.
In 95% of fraud and scam cases we investigate, including cryptocurrency scams, we recover funds directly from financial institutions, such as banks, without having to locate the scammers.
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.
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’ll assess your case to establish the correct recovery strategy 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 use 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 internationally.
We work with law enforcement agencies internationally.
We work with financial regulators internationally.
Our technical experts conduct pre-investigation assessments to establish the complexity of fraud, scam or crime involved, and the precise methods needed to achieve a successful outcome. This includes establishing the probability of success.
Our analysis takes into account how funds were transferred throughout the process, including through which bank, payment App, broker, website, trading platform, digital currency exchange or financial institution, who aided the transfer of funds to a crime.
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’ companies who aided the transfer of your funds, for example banks, or cryptocurrency exchanges.
Our legal team also assess whether any financial rules, laws or regulations have been breached by culpable entities, which can be used as further evidence to strengthen your claim.
To provide clients both comfort and protection, the recovery of all client funds is handled by 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).
Once you open a claim we’ll contact you to discuss what’s happened at a time convenient to you. We’ll then determine the best method to recover your funds.
A member of our team will talk you through our initial research and will provide informed guidance towards your available options.
By contacting us you are under no obligation to use our services. Sometimes, having a conversation can provide clarity and peace of mind about your next steps.
IYE’s lawyers represent our clients directly, effectively reducing the stress and anxiety clients’ experience when attempting to manage the process without our help.
Our investigation teams are highly experienced in client support, and in particular managing the effects of anxiety, stress and depression caused to victims of crime.
We assign a dedicated member of our team to every case to ensure clients maintain a personal and informed dialogue throughout the recovery process.
Find the probability of recovering your money.
Our fees
For transparency, IYE charge an initial commissioning fee, which is calculated by completing a thorough assessment of your case, plus a success fee.
The 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).
Is IYE Global regulated?
It is a legal requirement that the recovery of client funds is undertaken by a regulated entity.
To provide clients both comfort and protection, the recovery of all client funds is handled by 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).
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. Our investigators prove criminality to a police prosecution standard. We will represent your case on your behalf with new evidence and 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 cryptocurrency exchanges your money passed through before reaching the scam. Any legitimate financial organisation that your money passed through is potentially culpable for 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 people, companies, banks, intermediary payment providers, banking Apps, or cryptocurrency exchanges.
Can you recover cryptocurrency?
Yes. Depending on the type of investigation required, we have a number of options to recover funds lost to cryptocurrency fraud and cams.
Alternatively, if your funds originated in a bank account, there is a high probability that we can recover your money from financial institutions who aided the transfer of your funds to a crime. This is regardless of whether your money past through one or more banks or intermediary payment providers or cryptocurrency exchanges 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. Our investigation 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).
Do I have to attend court?
No. Because a crime has happened, we pursue criminal, not civil law, so there is no requirement to attend court.
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 recovery 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 will register your case with the police on your behalf, if you haven’t already done so.
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.
