£500,000,000

(FIVE HUNDRED MILLION POUNDS)

 

We know at least this amount is stolen each year through misleading or fraudulent investment offerings.

 

It is estimated that the true figure is likely to run into billions as most people do not report their losses.

​

Research indicates that in some instances profits generated from investment fraud helps to fund-:

Terrorism

Human Sex Trafficking 

Large scale drug dealing

Money Laundering

High level bribery and corruption

 

We all must do everything in our power to prevent investment fraud.

​

We aim to recover the maximum amount of money possible where   an investment fraud has already taken place.

        

In many cases the directors of these firms may not be the main culprits behind the scams.  

​

Additional so-called 'recovery  room' scams are perpetrated by the same culprits.

​

Without the banks supporting them these culprits would not prosper.  

​

We provide in-depth risk reports to protect our private clients. 

 

We pursue culprits and recover money.

   

We investigate , track down and disrupt all culprits we identify.

 

We will hold to account all enablers including-:

 

accountancy firms, banks, law firms and government departments.

A sample of some alternative investment schemes and financial instruments:

​

• Asset Transfer

• Anonymous Investor

• Binary Options

• Bitcoin Trading

• Buy-to-Let

• Carbon Credits

• Car Parks

• Christmas Trees

• Coloured Diamonds

• Crypto currency Trading

• Escrow Bond

• Fine Wine

• Forex Trading

• Gold & Platinum

• Independent Films

• Land Banking

• Off-Shore Trusts

• Overseas buy-to-let

• Pension Release

• Property Bond

• Rare Earth Metals

• Recovery Room

• Tech Start-Ups 

• US Stocks & Shares

 

Some on the list shown may be high risk but are not necessarily fraudulent, our in-depth risk reports will identify the truth about the offering and the individuals behind the firms .