Investor Loss

Investor loss through fraudulent schemes are becoming increasingly common in recent years. The well-known schemes include: 

  • Ponzi schemes;
  • Boiler room fraud;
  • Pyramid schemes;
  • Building plot frauds;
  • Carbon credit fraud;
  • Recovery room schemes;
  • Promissory note schemes;
  • Retirement savings "unlocking" schemes;
  • Pump and dump schemes;
  • Prime bank schemes;
  • Oil and gas schemes;
  • Offshore investment schemes;
  • Forex scams;
  • Binary options schemes.

Bright Line Law has a vast amount of experience in recovering losses for victims of investment scams, in both the civil and the criminal court. We provide specialist advice regularly on actions for investors, including private prosecutions as well as freezing orders, search orders and compensation orders. We have extensive international experience in dealing with investment losses, and can offer expert advice in corporate, trust and property issues. Contact a member of our team or telephone us on + 44 (0)203 709 9470

Jonathan Fisher QC
Lead Counsel

Telephone + 020 3872 2852

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