Investment Scam Recovery Service

At Ethikodeix we help corporations and individuals to recover their losses from all manner of investment scams. Every scam is different and every client is different, which is why we take a unique approach to each and every case. Unlike law enforcement, our priority is to first and foremost recover your assets. While we believe stopping and convicting cyber-criminals is of high importance, from our experience, the moment they feel they have caught the attention of law enforcement we know they quickly move on to another scam.

Personal Investment Scam Recovery

Investments scams are carefully orchestrated to be highly attractive and complicated enough to disguise the fact that many things don’t add up. Have you been lured into a complex investment scheme while pursuing your objective of growing your personal wealth? Many people fall victim to the chance of investing into products that don’t require specific expertise.
Personal Investment Scam

How We Help Personal Victims

Ethikodeix has recovered millions of Dollars in assets that were fraudulently taken from private persons. As a larger company, in many cases, we represent multiple clients who have been cheated by the same investment scam. This helps us to collect more evidence, allocate more resources to the same case and gain dramatic momentum towards reaching a positive result.

Personal Investment Scams

  • High Yield Investment Programs Scams
  • Ponzi Schemes or Pyramid Schemes
  • Investment Advice Fraud
  • Binary Options Scams
  • Forex Trading Scams
  • Fine Art Scams
  • Wine Investment Scams
  • Boiler Room Scams

Investment Scam Watchlist

Follow our investment fraud warning list to stay up to date on the latest Binary Options and other investment scams.

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Corporate Investment Scam

Corporate Investment Scam Recovery

Has your firm recently engaged with a counterparty that didn’t follow-through with their obligations and in hindsight, you realized they never intended to deliver on their commitments? This is a common situation in business today. Anyone can set up a company while concealing their identity via a complex structure and nominee directors. Our cyber-forensic data recovery team can trace the true owners and actual beneficiaries of the investment scam.

Corporate Investment Scams

  • Land and Property Development Scams
  • Fraudulent Pension Schemes
  • Advance Fee Fraud
  • Deceptive Consultants 
  • Non-delivery of Goods and Services

How We Help Corporate Victims

Ethikodeix has recovered millions of Dollars in assets that were fraudulently taken from private persons. As a larger company, in many cases, we represent multiple clients who have been cheated by the same investment scam. This helps us to collect more evidence, allocate more resources to the same case and gain dramatic momentum towards reaching a positive result.

How to Recover Investment Losses

Our team of analysts and auditors have years of experience in the public sector. Many have worked for financial regulators, consumer watchdogs, justice departments and other government agencies. The investigators studying your investment fraud case have experience in corporate and civil law and financial services. This experience makes Ethikodeix one of the most competent investment scam recovery firms worldwide.

File a Fraud Recovery Claim Today