Investment fraud
Investment fraud — a non-binding case review.
Have you lost money through a dubious investment advisor or a fraudulent investment platform? Our legal and financial experts review your case with no obligation.
Does this sound familiar?
- • Your advisor or broker is suddenly unreachable.
- • You cannot withdraw invested capital — new fees keep being demanded.
- • Promised returns were never paid or were unrealistically high.
- • The company has no verifiable BaFin or other supervisory licence.
- • You were actively recruited — by phone, social media or referral.
- • The website is gone or reappeared under a new name.
- • Your portfolio shows profits that cannot be paid out.
How the legal review can look
Legal case review
Our legal experts review your claims against brokers, payment providers and authorities.
Financial analysis & tracing
We analyse your transactions and produce complete documentation of all money flows.
Authorities & payment providers
We communicate in a court-ready way with banks, card companies, BaFin and international authorities.
Typical case pattern
Ms K., 54, Hamburg
What happened. After several deposits her portfolio showed substantial gains — but payouts were blocked by ever new tax demands.
Our approach. Financial analysis of the money flows, legal review, communication with payment providers and involvement of BaFin.
Frequently asked questions
That depends on the payment path, platform, deadlines and available records. A structured review creates clarity.
The first contact is non-binding. Before any further cooperation you receive transparent information on the cost framework.
Confidential case handling, GDPR-compliant, support from Germany. A transparent cost framework is the key difference from dubious providers.
Follow-up scams exploit victims and demand further payments. We assess calmly which steps are realistic.
The focus is case review, clean documentation and coordinating possible steps towards banks, platforms or authorities.
Submit a confidential enquiry
Describe your situation. Cooperation starts only after an individual review.