Types of Cases We Handle

Cases involving unregulated or fraudulently operated Forex and CFD trading platforms, including those offering leveraged products without appropriate regulatory authorisation or investor protection measures.

Cases involving entities operating as investment brokers or financial advisors without the requisite licences or regulatory permissions in the jurisdiction where services are offered to clients.

Cases involving fraudulent fixed-term deposit or bond schemes that offer unrealistic returns, often using cloned identities of legitimate financial institutions to deceive investors.

Cases involving fraudulent cryptocurrency investment platforms, including Ponzi structures, fake token offerings, and platforms that prevent withdrawal of deposited funds.

Cases involving misrepresented bond offerings, wine funds, carbon credit schemes, and other alternative investment products marketed through high-pressure sales tactics.

Complex cases involving multiple jurisdictions, where the fraudulent entity, payment processors, and affected individuals are located in different European or international jurisdictions.