Wealth Recovery

That clients’ success determines our own. So we ensure both by clients’ success determines our collaborating.

At Cyber-Operatives, we do things a little differently. We offer the same level of experience and expertise as you would expect to find at a large city law firm, with state-of-the-art case management technology, taking the time to get to know our clients and treat them as individuals

Investment Fraud & Scams

We all know there can be a fine line between a legitimate business failing and investment fraud – something may happen that causes a business to become fraudulent, or a scam can be set up and ran to look like a legitimate investment opportunity. Yet regardless of how investment fraud arises, if you get stung, the important thing to remember is to not give up hope.

At Cyber-Operatives, our tenacious, commercially-minded solicitors provide expert advice and assistance in all manner of investment fraud matters. We have a proven track record helping creditors and investors recover funds, both in the UK and abroad, with particular expertise in cases involving bitcoin scams and binary option trading fraud.

Owing to our experience helping clients recover funds in investment fraud cases (such as those listed above), we have considerable knowledge of the sophisticated ways investment scams target investors and are operated, as well as how professional misfeasance can cause people to lose money. This expertise means we’re ideally placed to help creditors and investors get compensation by holding fraudsters and negligent professionals to account

Give yourself the best chance of getting your money back. Contact us for more information.

 

 

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Investment Fraud: Our approach to recovering funds

Even when companies have been set up with fake information, we’ve still been able to freeze bank accounts and other assets in order to recover funds on behalf of our clients. Our approach is based on our knowledge, experience and collaboration, working with forensic accountants and other experts, as well as national and overseas fraud agencies, in order to trace and recover our clients’ assets in both the UK and abroad.

There are many difference legal avenues open to investors and creditors who have fallen victim to an investment scam or fraud and looking for recourse. At Cyber-Operatives, we explore each of these and carry out thorough investigations to find the best possible solution for our clients.

In most cases, legal action is taken against the company responsible for eliciting the investment by serving a winding-up petition to enforce the payment of debt. The matter goes to the Official Receiver, and then our expert investment fraud solicitors and specialist insolvency practitioners and liquidators start an investigation to recover our client’s funds, either from the company itself or against individuals responsible for the company and therefore accountable for the loss of funds.

How we can help if you fear you have been scammed

Contact Cyber-Operatives now…speed is of the essence. We have a proven record of recovering assets from scammers across the world, even in cases in which the company which carried out the scam is insolvent.

Our international litigation expertise and ability to act fast are crucial strengths in maximising the possibility of a successful outcome, minimising the loss if possible and obtaining speedy restitution.

Cyber-Operatives is a dynamic litigation and dispute resolution law firm based. We put the best interests of our clients at the heart of everything we do. We work with both businesses and private individuals, giving them legal advice and support which is unique to them and their situation.

Because every scam is different, we know you’ll need a tailor-made solution. We don’t believe in simply handing out one-size-fits-all solutions to problems. We will focus on your specific circumstances before working out the best and most cost-effective way of helping you achieve your aims.

 

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