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I.03For individuals
Investment scam recovery
We investigate Ponzi-style schemes and recover funds before they fully disperse.
01The problem
Victims see a dashboard with rising returns that pushes them to top up. Real money is redistributed between participants and operators.
02Our method
01
Scheme assessment
We map the structure, the operators and the remaining liquidity.
02
Victim grouping
We consolidate claims, which strengthens leverage with banks and courts.
03
Asset hold
We secure holds and interim measures on proven trails.
04
Distribution
We manage the return in proportion to verified losses.
03What you receive
- Scheme structure analysis
- Consolidated claim
- Interim measures
- Distribution plan
Describe your situation
A free consultation will show whether there is a prospect.