Investment Fraud Recovery Program
Fraudulent investment platforms have been shut down by the RCMP and international partners. If you were a victim, you may be eligible for compensation.
Backed by
Official Recovery Operation
Operation Details
Multiple task forces, including the RCMP, Canadian Anti-Fraud Centre, and international law enforcement agencies, have successfully shut down several fraudulent call centers and investment schemes.
Assets have been seized and legal proceedings have begun. This coordinated action has created an opportunity for victims to potentially recover lost funds.
In Partnership With:
Recovery Initiative Progress
Call Centers Closed
17
Assets Recovered
$24.7M
Claims Processed
3,842
Submit Your Claim
Limited time recovery program
Complete this form to check your eligibility for the recovery program. All information is kept confidential and will be reviewed by a legal representative specializing in fraud recovery.
Recovery Process
Submit Your Claim
Fill out the form with details about your loss and the fraudulent platform.
Initial Review
Our team reviews your case within 2-3 business days to determine eligibility.
Case Assignment
Eligible cases are assigned to a legal representative who will contact you directly.
Legal Proceedings
Your case is included in the broader legal action against the fraudulent entities.
Recovery Process
As assets are recovered, they're distributed to verified victims based on documented losses.
Case Completion
You receive your recovered funds and case documentation once the process concludes.
Eligibility Criteria
Eligible Scenarios
- You lost money to a fraudulent cryptocurrency investment platform
- You were contacted by someone who convinced you to invest in a trading scheme
- You transferred funds to a forex trading platform that disappeared or blocked withdrawals
- You invested in binary options through an online platform that turned out to be fraudulent
- You were pressured or manipulated into making investments by phone solicitors or online agents
Non-Eligible Scenarios
- Legitimate market losses from regulated brokers or exchanges
- Disputes with regulated financial institutions
- Personal transfers to individuals (unless clearly part of an organized scheme)
- Gambling-related losses
- Cases with no documentation of the transactions or communications
Not sure if you qualify? Submit your claim anyway. Our team will review your case and determine if it meets the criteria for the recovery initiative. There's no cost to have your case initially reviewed.
Success Stories
"After losing money to what I thought was a legitimate investment platform, I had given up hope. The recovery initiative helped me navigate the legal process, and I recovered a significant portion of my losses."
"The team was professional and kept me updated throughout the entire process. I never thought I'd see any of my money again, but their expertise made recovery possible."
"I was skeptical at first, but after seeing how knowledgeable the legal team was about these investment scams, I trusted the process. The recovery exceeded my expectations."
These testimonials represent actual recoveries. Results vary based on individual circumstances and available assets.
Frequently Asked Questions
Official Recovery Initiative
This initiative is backed by leading law enforcement agencies dedicated to combating financial fraud.
RCMP
Royal Canadian Mounted Police
The Royal Canadian Mounted Police leads the investigation into fraudulent investment platforms and coordinates with international partners on recovery efforts.
CAFC
Canadian Anti-Fraud Centre
The Canadian Anti-Fraud Centre collects information on fraud and identity theft, providing crucial data for this recovery initiative.
INTERPOL
International Criminal Police Organization
The International Criminal Police Organization facilitates international police cooperation in the investigation and prosecution of these criminal networks.
This recovery initiative is part of a coordinated international effort to return funds to victims of fraudulent investment schemes. The participating agencies work together to identify victims, recover assets, and bring perpetrators to justice.
Our Privacy Commitment
We understand that sharing details about financial fraud can be sensitive. That's why we've implemented comprehensive protocols to ensure your information remains secure and is used solely for the purpose of fraud recovery.
Secure Data Handling
All your personal information is encrypted and stored securely using industry-standard protocols.
Confidential Processing
Your case information is only accessible to authorized legal personnel working on the recovery initiative.
Transparent Policies
We clearly outline how your information will be used and obtain explicit consent before any action.
Identity Protection
Your identity is protected throughout the recovery process, with privacy safeguards at every step.
Your information will never be sold to third parties or used for marketing purposes. For more details, please review our complete Privacy Policy.
Fraud Prevention Resources
Investment Fraud Warning Signs
Learn to identify the common red flags of investment fraud before becoming a victim.
Scam Prevention Guide
Comprehensive guide to protecting yourself from common investment and financial scams.
Report Financial Fraud
Information on how to report fraud to the appropriate authorities in your jurisdiction.
Fraud Victim Support
Resources for victims of fraud, including emotional support and recovery assistance.