Here at IYE Global we will guide you through the next steps to recover and protect your finances.
You’re in the right place to take the first step towards safeguarding your financial future.
Lost Money to an Investment Scam?
Let’s Start Your Recovery Journey Today!
Here at IYE Global we will guide you through the next steps to recover and protect your finances.
You’re in the right place to take the first step towards safeguarding your financial future.
Have you experienced a financial loss of £1,000 or more due to a potential investment scam?
If so, we’re here to help.
Click the button below and complete the form to take the first crucial step towards recovering your losses.
“If you suspect you’ve fallen victim to an investment scam, it’s not just your finances that are impacted – it’s your trust and future plans too. Let our compassionate team at IYE Global help you uncover the truth and start reclaiming what’s rightfully yours.”
At IYE Global, we understand the critical importance of identifying and acting upon fraudulent activities that threaten your financial well-being.
Here’s how to know if it’s the right time to reach out to us for help:
If you have experienced a loss of £1,000 or more due to what you suspect might be fraudulent activity, it’s essential to consult with experts who can effectively navigate the complexities of investment fraud. Our team is equipped to handle significant financial losses, aiming to recover your funds and safeguard your future investments.
Whether you’re just starting to suspect something isn’t right, or you have concrete evidence of being a victim of investment fraud, we’re here to help. Our expertise allows us to thoroughly investigate the circumstances, track down the fraudsters, and employ legal measures to rectify the situation.
Acting promptly is crucial in cases of investment fraud. The sooner you contact us, the higher the likelihood we can help mitigate the damage and increase the chances of recovering your investment. Don’t wait until it’s too late – if you meet these criteria, reach out today and let IYE Global empower you to take decisive action against fraud.
With decades of experience in multi-jurisdictional fraud, our team provides the insights and support you need to navigate through your financial recovery. We are adept at handling complex cases, ensuring you receive the highest level of expertise.
IYE Global has the largest combined database of scam brokers and traders internationally, putting critical information at our fingertips. This resource is invaluable for identifying perpetrators and increasing the chances of recovering your funds.
We use cutting-edge technology to investigate financial crimes, trace transactions, and combat fraud. From forensic analysis to the latest digital tools, our technological capabilities allow us to stay one step ahead of scammers.
Every case is unique, and so is our approach. We offer a personalised service tailored to your specific situation, ensuring that you, and your case receive the attention and dedication it deserves.
Our history of successful resolutions speaks for itself. We have helped many clients recover their lost investment capital, providing both financial restitution and personal closure.
We handle all aspects of the investigation and legal process, giving you peace of mind and the freedom to focus on your personal recovery and future security.
Choose IYE Global for trusted, professional, and effective support in reclaiming your financial stability.
“Recovering from financial fraud can feel overwhelming, but you don’t have to do it alone. Join hands with IYE Global, and let’s turn your experience of loss into a powerful journey towards recovery and empowerment.”
At IYE Global, our commitment to recovering and protecting your investments is evidenced by the tangible results we achieve for our clients.
Here are some of their stories, which highlight both the emotional relief and financial restitution provided by our services:
Client Recovery: £254,000
A deceptive online advert featuring a celebrity endorsement lured one of our clients into investing with a company called Intrabroker, promising lucrative returns through stock trading. Initially, the returns appeared real as small withdrawals were successful. However, when substantial amounts were at stake, fraudulent demands for taxes and fees surfaced. Our team applied specialised investigative techniques, revealing the fraudulent nature of the scheme to the client’s bank, which led to a full refund of £254,000 plus interest. The relief and gratitude expressed by our client reinforced the value of vigilant, expert intervention.
Client Recovery: £340,000
Another client was enticed by a sophisticated Forex trading platform, Interabrokers, backed by fake celebrity endorsements. Our forensic analysis and law enforcement-style investigations provided undeniable evidence of fraud, which not only led to a significant legal victory against the client’s bank but also highlighted the bank’s negligence. This case restored a substantial financial loss and reinforced the critical need for due diligence and expert guidance.
Over a painstaking two-year investigation involving high-value financial instruments in the U.S., our efforts resulted in the arrest of two fraudsters responsible for defrauding clients of over $18 million. Through collaboration with American enforcement agencies, we are actively recovering substantial assets, reflecting our deep commitment to justice and client restitution.
Loss Prevention: £650,000
Before investing £650,000, a client sought our verification services. Our thorough investigation uncovered that the supposed trader was, in fact, a criminal, leading to the prevention of a significant financial loss. This proactive approach not only saved our client’s potential investment but also aided in broader efforts to dismantle an international scam network.
In a multi-jurisdictional effort, we are close to bringing a long-time fraudster to justice, responsible for defrauding an ex-professional footballer and others. This ongoing case underscores the extensive reach and persistence required to tackle sophisticated fraud schemes across borders.
When a UK corporate entity was about to invest heavily with an American company, our due diligence services uncovered that the investment opportunity was a well-orchestrated scam. Our timely intervention prevented immense financial losses and potential legal complications.
These cases exemplify our relentless pursuit of justice and security for our clients. At IYE Global, we don’t just recover funds; we strive to provide a foundation for safer financial futures. If you suspect fraudulent activity, let us help you take the first step towards recovery and peace of mind.
Recognising the signs of an investment scam is crucial to safeguarding your financial future, especially if you suspect something isn’t quite right. Here, we detail some key red flags to watch out for, helping you avoid falling victim to fraudulent schemes, or to determine whether you have likely been subjected to a scam:
Frequently, the most effective frauds ‘mirror’ real-life opportunities or situations, using famous names to establish credibility. Currently, we’re seeing a surge in celebrity-endorsed cryptocurrency investment scams.
Legitimate investments are typically registered with financial regulators, providing a layer of security and transparency. If you encounter an investment that lacks such registration, it could very well be illegal or fraudulent. Always verify the registration status before proceeding.
Be cautious if asked to install software like AnyDesk for setting up accounts on trading platforms, banks, or cryptocurrency exchanges. This is a common method for gaining unauthorised access to your financial details.
Any suggestion that you need to move your money to a new bank account is a true sign it’s a scam. Your legitimate bank will never ask you to do this.
If you’re asked to pay a tax or any other type of fee to release your funds, or pay a fee to access higher profit margins, do not pay the fee. This is a tactic commonly used by scammers to drain your funds.
Scammers often pose as authority figures or reputable institutions, using official-looking websites or documents to seem trustworthy. Always verify identities through direct and official channels before engaging.
Scammers often employ high-pressure sales tactics to force a quick decision. If you’re being urged to invest immediately to avoid missing out, or if the deal is purportedly available only for a limited time, proceed with extreme caution.
Alarm bells should ring if an investment promises high returns with minimal or no risk. Remember, in the realm of finance, the potential for higher returns usually comes with increased risk. Any claim to the contrary is often a hallmark of a scam.
Transparency is key in legitimate investments. Scams often lack specific details about the company’s operations, investment mechanisms, or how returns are generated. If it’s difficult to obtain clear and detailed information, it’s likely not a trustworthy opportunity.
If you receive an investment offer out of the blue, particularly through email, social media, or even a cold call, be very cautious. Scammers frequently use these methods to target potential victims.
Be sceptical of investments that involve overly complex strategies or obscure techniques that promise exceptional returns. Complexity is often used as a tactic to confuse and overwhelm potential investors, preventing them from scrutinising the details too closely.
Scammers often provide contracts with unclear terms, insufficient details about fees, or clauses that are intentionally ambiguous. They might rush you through the signing process, discouraging questions. Always insist on clear explanations and take time to understand all contractual obligations before agreeing.
If any of these signs resonate with your current situation, or if something about your investment just doesn’t feel right, trust your instincts.
At IYE Global, we’re here to help you understand and act on these concerns.
Contact us to discuss your situation confidentially and explore how we can assist in protecting and recovering your investments.
Here are some common questions we receive about investment fraud investigations and how IYE Global can assist you.
If your question isn’t covered here, please don’t hesitate to reach out to us directly.
What is investment fraud?
Investment fraud involves deceptive practices that entice investors into making decisions based on false information. This can include Ponzi schemes, stock market fraud, and other scams designed to rob you of your investments.
How do I know if I’ve been a victim of investment fraud?
ommon signs include promises of high returns with little or no risk, pressure to invest quickly, and strategies that are difficult to understand. If you suspect that something isn’t right with your investment, it’s wise to consult a professional.
What should I do if I suspect investment fraud?
If you suspect fraud, contact us immediately. Early intervention is crucial. Collect all related documents and communications for review; this information is vital for investigating your case.
How much do I need to have lost to seek your services?
We typically handle cases where individuals have lost £8,000 or more to investment fraud. However, if your loss is significant to you, we encourage you to reach out to discuss your specific situation.
What information will I need to provide?
You will need to provide details about the investment, correspondence with the entities involved, and any financial statements that show the transactions in question. The more information you can provide, the better we can understand and address your case.
How long does an investment fraud investigation take?
The duration of an investigation can vary widely depending on the complexity of the case and the amount of information available. Some investigations may take only a few weeks, while more complex cases could take several months and even years.
Is there any guarantee that I will get my money back?
While we strive to recover lost funds for our clients, we cannot guarantee recovery. However, we can assure you that our team will exhaust every possible avenue to pursue justice and restitution for you.
How can I prevent future investment fraud?
Staying informed and cautious is key. Always verify the credentials of any investment company or individual, be wary of unsolicited offers, and seek independent advice before committing to any significant investment.
How are your services billed?
Our billing depends on the specifics of the case and the type of service required and the nature and scope of the investigation. During our initial consultation, we will provide a clear outline of expected costs.
How can I contact you?
You can fill out the contact form on this page. Someone will be back in touch within 4 hours Monday to Friday, except for UK Bank Holidays.