Investment Scam Recovery
Specialized recovery services for cryptocurrency lost to fake investment platforms, Ponzi schemes, and fraudulent investment opportunities. We help victims recover funds from sophisticated investment scams.
Investment Scam Recovery Process
Document the Scam
Gather all investment documentation, communications, and transaction records from the fraudulent platform.
Secure evidence collection
Platform Analysis
Our team investigates the fake investment platform, identifies operators, and traces fund movements.
Deep platform investigation
Asset Tracing
We use blockchain forensics to trace your cryptocurrency through complex transaction networks.
Advanced blockchain analysis
Legal Recovery
Coordinate with international law enforcement and legal teams to freeze assets and pursue recovery.
International legal action
Investment Scams We Recover From
Fake Trading Platforms
Fraudulent platforms that promise high returns but steal deposits and prevent withdrawals.
Common types:
- Fake crypto exchanges
- Binary options platforms
- Forex trading scams
Ponzi Schemes
Investment schemes that pay returns to existing investors using new investor funds.
Common types:
- High-yield investment programs
- Multi-level marketing crypto
- Pyramid schemes
Fake ICOs & Token Sales
Fraudulent Initial Coin Offerings and token sales that disappear with investor funds.
Common types:
- Exit scam ICOs
- Rug pull tokens
- Fake DeFi projects
Cloud Mining Scams
Fake cryptocurrency mining operations that promise passive income but steal investments.
Common types:
- Fake mining pools
- Non-existent hardware
- Rental scams
Celebrity Endorsement Scams
Investment schemes using fake celebrity endorsements to appear legitimate.
Common types:
- Fake Elon Musk schemes
- Celebrity impersonation
- Social media scams
AI Trading Bots
Fraudulent automated trading systems that promise guaranteed profits.
Common types:
- Fake AI platforms
- Bot rental scams
- Algorithm fraud
Red Flags of Investment Scams
Guaranteed high returns with no risk
Requests for additional fees to withdraw
Celebrity endorsements that seem fake
Pressure to invest quickly or miss out
Poor website quality or fake testimonials
No clear business model or strategy
Unlicensed or unregulated platforms
Unsolicited investment offers
Difficulty contacting customer support
Lost Money to an Investment Scam?
Don’t wait – the sooner you act, the better your chances of recovery. Our investment scam specialists are standing by to help.
Investment Scam Recovery FAQ
How can I tell if an investment platform is a scam?
Look for red flags like guaranteed high returns, pressure to invest quickly, unlicensed operators, requests for additional fees, and poor website quality. If it seems too good to be true, it probably is.
Can you recover funds from closed investment platforms?
Yes, even if a platform has shut down, we can often trace where the funds went using blockchain forensics and work with authorities to recover assets from the scammers’ wallets.
What if the investment platform is still operating?
We can help expose fraudulent platforms to authorities and exchanges to prevent further victims while working to recover your funds through legal channels and asset freezing.
How much can typically be recovered from investment scams?
Recovery amounts vary significantly based on timing, platform type, and cooperation from exchanges. Our 95% success rate demonstrates our ability to recover substantial amounts in most cases.
What documents do I need for investment scam recovery?
Gather all platform screenshots, investment confirmations, transaction records, communication with the platform, and any marketing materials or promises they made.