Investment Fraud & Ponzi Scheme Recovery
Lost money to investment fraud? We've recovered millions from Ponzi schemes, securities fraud, and fake investment opportunities.
Types of Investment Fraud We Handle
From sophisticated Ponzi schemes to simple stock scams, we've seen it all
Ponzi & Pyramid Schemes
Using new investors' money to pay earlier investors
Warning Signs:
Examples: Bernie Madoff, BitConnect, OneCoin
Real Estate Investment Fraud
Fake property investments and development scams
Warning Signs:
Examples: Timeshare resale scams, Land banking fraud
Securities & Stock Fraud
Pump and dump schemes, insider trading, fake IPOs
Warning Signs:
Examples: Penny stock scams, Boiler room operations
Alternative Investment Scams
Fraudulent commodities, art, wine, or precious metals
Warning Signs:
Examples: Gold coin scams, Wine investment fraud
Three-Phase Recovery Strategy
Our systematic approach maximizes recovery potential
Investigation
- Asset tracing and forensic accounting
- Background checks on perpetrators
- Documentation analysis
- Victim testimony collection
Legal Action
- SEC and regulatory complaints
- Civil litigation preparation
- Criminal referrals to FBI/DOJ
- International asset freezing
Recovery
- Court-ordered restitution
- Asset liquidation
- Insurance claims
- Tax loss recovery
Regulatory Enforcement Partners
Direct relationships with agencies that shut down investment fraud
SEC
Securities and Exchange Commission
CFTC
Commodity Futures Trading Commission
FINRA
Financial Industry Regulatory Authority
FBI
Federal Bureau of Investigation - Financial Crimes
Multi-Agency Approach: We coordinate with multiple agencies simultaneously, increasing pressure on fraudsters and accelerating the recovery process.
$3.2M Recovered from Real Estate Ponzi Scheme
The Scheme:
A sophisticated real estate investment fraud promised 15% monthly returns through "exclusive development projects" in emerging markets.
Our Approach:
- Traced funds through 5 countries
- Froze $4.1M in hidden assets
- Coordinated with FBI and SEC
"RecoveryPro didn't just recover our money – they got the perpetrators arrested and ensured no one else would fall victim to this scheme."
- Investment Group Representative
Investment Fraud Red Flags
Protect yourself by recognizing these warning signs
Lost Money to Investment Fraud?
Don't let fraudsters keep your hard-earned money. Our investment fraud specialists have the expertise and connections to recover your funds.
Average recovery amount: $245,000 • No upfront fees • Success-based pricing