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We know at least this amount is stolen each year, via the banking system, as a result of 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.



Banks rarely do everything in their power to prevent investment fraud.

We aim to recover the maximum amount of money possible.


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 investigate all enablers including-:


banks and corrupt accountants and lawyers.

Contact Us

Telephone Enquiries:  






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

  • Cryptocurrency

  • 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 listed may be high risk but not necessarily fraudulent, our in-depth risk reports will identify the truth about the offering and the individuals behind the firms . 

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