Investment & broker fraud
We take formal steps to pursue recovery in investment and broker fraud cases through the appropriate channels.
We help individuals affected by investment, broker, and crypto fraud. Share your case details and documents — we'll assess the situation and outline actionable next steps.
Outcomes cannot be guaranteed. Success depends on available evidence, case specifics, and cooperation from third parties.
OUR MISSION & EXPERTISE
We're focused on helping victims of online financial fraud pursue recovery through a structured, documentation-led approach — not empty claims.
We consider cases with losses from CAD 3,000+ and focus on investment scams, broker fraud, and cryptocurrency-related disputes. We do not handle e-commerce disputes. We explain available options and risk factors upfront.
Our services
We take formal steps to pursue recovery in investment and broker fraud cases through the appropriate channels.
We pursue recovery actions in crypto fraud cases based on available evidence and the payment trail.
We assist with job scam cases and guide you through the formal steps and documentation.
We support romance scam cases using a confidential, structured intake and evidence review.
We help challenge unauthorized transactions and reduce further loss after phishing incidents.
We review other online scam cases. Submit details and we’ll confirm eligibility for support.
HOW WE WORK
Contact us through the online form. Share your details — we reply within 24 hours for an initial review.
We review the facts, check the payment trail, and outline a recovery route based on the strongest available path.
After an agreement is in place, we begin formal steps and handle requests, disputes, and escalation where applicable.
We follow the process through the relevant channels to an outcome and keep you updated along the way.
We support clients across Canada with a structured process, clear communication, and decisive action based on the facts of each case.
Results are not guaranteed. Outcomes depend on evidence, timing, and third parties.CASE STUDIES
Every fraud scheme leaves a trail. These case summaries from clients who agreed to share their experience show how they were targeted — and the warning signs they missed.
Published with client consent. Some details may be adjusted for clarity. These summaries reflect common fraud patterns we encounter.
FREQUENTLY ASKED QUESTIONS
We focus on financial fraud cases involving documented losses, including:
We accept cases with losses starting from CAD 3,000, both domestic and cross-border. We do not handle e-commerce or marketplace disputes.
CONFIDENTIAL INTAKE
We review cases with losses of CAD 3,000 or more involving investment fraud, broker scams, or cryptocurrency schemes. We do not handle e-commerce or marketplace disputes.
INSIGHTS
Structured articles on evidence handling, recovery timelines, and tactics fraudsters use to keep victims off balance.
Common manipulation patterns in trading platforms, fake profit dashboards, and staged withdrawal blocks — with guidance on preserving evidence.
Read article
Immediate actions to protect your position: locking accounts, capturing communications, verifying transaction records, and avoiding missteps.
Read article
How international boundaries affect bank cooperation, platform responses, and legal timelines — plus essential documentation requirements.
Read article