PONZI INVESTIGATION

Ponzi Schemes

Specialist investigation of pyramid schemes, Ponzi operations, and multi-level marketing fraud. We trace fund flows through complex structures, identify operators, and support collective victim recovery actions.

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OUR APPROACH

How We Help

Read Our Notice of Compliance

Scheme Analysis

Detailed investigation of the investment structure, promises made, and actual fund usage to establish fraudulent nature and document losses.

Fund Flow Mapping

Trace investor funds through multiple accounts and jurisdictions to identify where money went, who benefited, and what assets remain recoverable.

Operator Identification

Unmask the individuals behind the scheme, including beneficial owners, promoters, and facilitators often hiding behind corporate structures.

Asset Recovery

With the assistance of legal and/or law enforcement teams, locate and freeze remaining assets, support administrator or liquidator appointments, and coordinate multi-victim recovery efforts.

Law Enforcement Support

We prepare clear case files and coordinate with specialist international agencies to help locate, restrain, and freeze assets.

Global Reach

We represent individuals and coordinate groups of victims internationally, pursuing cross-border investigations and recovery action against Ponzi operators and associated facilitators.

What is a Ponzi scheme?

It looks like investing.
It’s really money being recycled.

In a Ponzi scheme, early “returns” are usually paid using money from newer people — not real profits. It can feel reassuring at first… right up until withdrawals slow down, accounts get blocked, or the platform disappears.

Simple promise, strong pressure “Guaranteed returns”, “limited spaces”, “VIP tiers” — designed to keep people depositing.

Money moves fast Funds are quickly split, shifted, and disguised — often across banks and crypto exchanges.

Then access gets restricted “Verification delays”, “fees”, or “account reviews” appear — and withdrawals stop.

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Confidential. Clear options. No jargon.

Fast case triage

We focus on recovery routes.

We assess your case to identify every available option — including holding banks and cryptocurrency exchanges accountable, and working with specialist lawyers and international law enforcement agencies to locate and freeze assets.

Our process

A clear path to answers

We keep it practical: understand what happened, map where the money went, and guide you towards the strongest solutions available.

We get the full story

We review what you were told, what you paid, and what you received — then define the quickest route to action.

We follow the money

We map where funds went and identify pressure points — including banks, payment providers, and crypto exchanges.

We build a strong case file

Clear timelines and evidence packs that can support complaints, legal action, and law enforcement engagement.

Pursuing recovery actions

Our regulated legal partners pursue the best route available — accountability claims, exchange intervention, or specialist legal or enforcement agencies to locate and freeze assets.

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You’ll leave the call knowing the next steps.

Recovery-first approach

DIRECT CONSULTATION

Speak with a Specialist

Book a call to discuss your case, receive a free case evaluation, and leave with a clear funds recovery strategy.

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NOTICE OF COMPLIANCE

IYE Global operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain.

IYE Global is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, IYE Global relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals.

IYE Global does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.

REGULATORY STATUS STATEMENT

IYE Global provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options.

Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf.

IYE Global does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.