Investment Fraud RecoveryService

At Global Anti-Fraud, we help businesses and individuals recover losses from a variety of investment scams. Every scam is different and every client is different, which is why we take a unique approach to every case. Unlike law enforcement, our first priority is to recover your assets. While we believe it is extremely important to stop and convict cybercriminals, in our experience we know that once they feel they have attracted the attention of law enforcement, they will quickly move on to another scam.

Personal Investment Fraud Recovery

Investment scams are carefully planned, attractive, and complex enough to hide the fact that many things are not true. In pursuit of your goal of increasing your personal wealth, are you drawn to complex investment plans? Many people fall victim to the opportunity of investing in products that do not require specific expertise.
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How we help individual victims

Global Anti-Fraud has recovered millions of dollars in assets defrauded from private individuals. As a larger firm, in many cases we represent multiple clients who have been defrauded by the same investment scam. This helps us collect more evidence, allocate more resources to the same case, and gain tremendous momentum towards a positive outcome.

Personal investment fraud

  • High Yield Investment Program Scams
  • Ponzi or pyramid scheme
  • Investment advice scams
  • Binary Options Scam
  • Forex Trading Scams
  • Art Fraud
  • Wine investment scam
  • Boiler Room Scam

Investment Scam Watch List

Please follow our Investment Scam Warning List to stay up to date with the latest binary options and other investment scams.

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Investment Fraud Recovery

Has your company recently worked with a counterparty that did not meet its obligations, and in hindsight, you realize they never intended to fulfill their commitments? This is a common situation in business today. Anyone can set up a company while hiding their identity through complex structures and nominee directors. Our cyber forensic data recovery team can track down the true owners and actual beneficiaries of investment scams.

Business investment fraud

  • Land and property development scams
  • Fraudulent pension plans
  • Advance Fee Fraud
  • Deceptive Consultants 
  • Undelivered Goods and Services

How we help corporate victims

Global Anti-Fraud Millions of dollars in assets defrauded from private individuals have been recovered. As a larger firm, in many cases we represent multiple clients who have been defrauded by the same investment scam. This helps us collect more evidence, allocate more resources to the same case, and gain tremendous momentum to achieve a positive outcome.

How to recover investment losses

Our team of analysts and auditors have many years of experience in the public sector. Many have worked for financial regulators, consumer watchdogs, the judiciary and other government agencies. The investigators working on your investment fraud case have extensive experience in corporate law, civil law, and financial services. This experience makes Global Anti-Fraud one of the most capable investment fraud recovery firms in the world.
Contact Us
Are you a victim? Let's learn more about consulting.
Free WhatsApp consultation
Mya Lemseffer WhatsApp +16462210056
E-mail: [email protected]
Whether you are a fraud victim seeking justice or a business looking to strengthen your defenses against potential fraudsters, our Global Anti-Fraud is here to guide you every step of the way. Together we can fight fraud and protect your rights, assets, and reputation.
Our Offices
935 Pennsylvania Ave NW, Washington D.C. 20535
(202) 324-3000
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