Investment Fraud & Scams

There is always some risk involved in investing, but for individuals who are not aware of the strategies used by predatory scammers, that danger rises dramatically. Recognizing the warning indicators is the first line of defense against falling for a scam:

  • If an investment seems too good to be true, it most often is.
  • Watch out for unsolicited letters, emails, or phone calls that offer one-time investment possibilities.
  • Avoid being coerced into making an investment.

Allow enough time to complete the necessary research so that you can make an educated choice.

  • Seek guidance from a reputable independent professional financial adviser or from a government agency like the Financial Conduct Authority (FCA).
  • Avoid getting bitten twice. Steer clear of follow-on scams, in which con artists provide other scammers the information of investors they have defrauded.

The second safeguard is the ability to enforce your rights as a creditor and obtain your money back. In a variety of investment fraud and scam instances, we have recovered money for our clients, including those who were defrauded by:

  • Unauthorized companies and people conducting investment fraud, including share fraud.
  • Cloned firms
  • Bitcoin and other digital currency scams (read more about digital currency litigation here
  • Land development and banking scams
  • Wine investment scams
  • Agriculture investment scams
  • Oil investments scams
  • Carbon credit scams
  • Boiler room fraud
  • Ponzi or pyramid schemes
  • Identity theft
  • Mis-sold investment, such as pensions or bonds, by a bank or other financial adviser

We have extensive understanding of the intricate methods in which investment scams target investors and are run, as well as how professional misconduct can result in financial loss, according to our expertise assisting clients in recovering cash in investment fraud instances (like the ones mentioned above).
Because of our experience, we are in a great position to hold dishonest businesspeople and careless professionals accountable and assist creditors and investors in receiving recompense.

ARE YOU A VICTIM? DO YOU FEEL DISAPPOINTED?
WE FIGHT FOR YOU!

Justice is more than simply a concept. At Asset Consulting Services we make it for our clients every single day. Fill out the form for a free consultation, and we will get in contact to set up a time that works for you.