Stock Brokers
Firms and individuals who promise returns in financial markets, then misappropriate the money placed with them.
Read moreFinancial fraud recovery
Have you lost money to fraud in the financial sector?
We act for people whose funds were taken by brokers, trading platforms and financial companies. Tell us what happened and we will give you a straight assessment of whether recovery is realistic.
- Free initial consultation
- Written terms before work begins
- Cross-border practice
Speak to a legal specialist
The first conversation is free and places you under no obligation. If we do not believe recovery is realistic, we will tell you.
Contact us- Telephone
- +31 6 1631 0397
- info@fundrecoverylegal.com
- Office hours
- Monday to Friday, 09:00 to 18:00 CET
56
Legal specialists across our network
3,300
Cases resolved over the past five years
22
Countries in which we operate
59
Fraudulent operations halted
S.D. RamautarHead of legal practice
Who you will be working with
Experience built on the detail of how these cases actually work
S.D. Ramautar leads a team whose practice centres on technology, asset tracing and the handling of sensitive client information. With a working knowledge of the chargeback process, he deals directly with the security and fraud teams at major financial institutions, adapting the approach to each institution's own procedures.
Over the past five years he has worked on cases arising from fraud in online transactions. During that period the practice has contributed to halting the operations of 59 companies engaged in such schemes, and to restoring funds to the people affected by them.
Cases we handle
Where money is most often lost
Each of these follows a recognisable pattern. Knowing the pattern is what makes it possible to trace the funds and build a claim.
Crypto Investments
Schemes that take custody of digital assets and profit from them while refusing to release the holder's funds.
Read moreForex and CFD Schemes
Leveraged trading offers marketed across Europe and the CIS region by operators with no authorisation to provide them.
Read moreCrypto Exchanges
Money sent to online exchange services to buy digital currency that is never delivered to the buyer.
Read moreBinary Options
Platforms structured so that a customer is unable to withdraw a balance without the operator's cooperation.
Read moreGeneral Online Scams
Purchase, romance and payment app fraud, where you sent the money yourself rather than lost it from an investment account.
Read moreHow we work
Four stages, agreed in writing before we start
You will know what we are doing, why, and what it costs at every point in the matter.
Free Consultation
Tell us what happened. We assess whether there is a realistic route to recovery.
Data Collection
We sign a written engagement, gather the evidence, and assign a lawyer to the matter.
Recovery Procedure
We identify where the funds went and pursue them through the available legal channels.
Outcome
We report on the result and account for every step taken.
Not sure whether you have a claim?
Tell us what happened. The first conversation is free, and we will give you an honest view of the prospects before you commit to anything.