Lost money in an investment or Ponzi scheme?
We are the market leader in recovering losses for large groups of investors caught in investment frauds and Ponzi schemes. We have recovered $140 million for thousands of fraud victims.
$140 million recovered by us
While we help with every type of scam, most of the money we’ve recovered is from investment fraud.
When a large investment fraud collapses, banks often falsely tell victims their loss is a civil dispute, or that no decision can be made until a law enforcement investigation concludes. In our experience, these reasons are used unfairly to refuse reimbursement. It is important that the case is managed in the right way, regulatory deadlines are met, and cases go to the Financial Ombudsman Service only when properly evidenced.
Whether or not victims work together as a group can make or break a case, and people must act in a coordinated manner. We have helped thousands of people recover their money in complex group cases, and we understand all the options available.
Stuart McFadden. Director, Group Actions
“Group cases are where our expertise matters most. Every person who comes forward adds to the picture, and the more of the picture we can see, the stronger every individual claim becomes.”