Global reach
Fraud has no borders - neither do we
We work with victims across 22+ featured jurisdictions, leveraging local regulators, law-enforcement contacts and legal partners to maximise recovery outcomes.
United Kingdom
The UK has one of the strongest regulatory frameworks for fraud recovery.
United States
US victims can report through the Internet Crime Complaint Center (IC3).
Canada
Canada has strong consumer protection through provincial securities regulators.
Australia
Australia offers robust protections through the Australian Financial Complaints Authority.
Germany
German victims are protected by BaFin and strong EU consumer protection laws.
France
France provides fraud recovery assistance through the Autorité des Marchés Financiers.
Netherlands
Dutch investors benefit from the strong regulatory oversight of the AFM.
Spain
Spain has increasing protections for fraud victims through the CNMV.
Italy
Italian fraud victims can seek assistance through CONSOB and the banking ombudsman.
Japan
Japan has strict financial regulations and a strong law-enforcement response to fraud.
Ireland
Ireland works through the Garda National Economic Crime Bureau and the CBI.
Switzerland
Switzerland combines FINMA supervision with the federal cyber-crime reporting office.
Singapore
Singapore runs a dedicated Anti-Scam Centre through the Singapore Police Force.
United Arab Emirates
UAE victims report through the Central Bank and emirate-level police e-crime units.
India
India reports cyber and financial fraud through a national cyber-crime portal.
South Africa
South Africa reports fraud through the SAPS Hawks and the financial-sector regulator.
Nigeria
Nigeria pursues financial fraud mainly through the EFCC.
Brazil
Brazil combines the CVM markets regulator with consumer-protection offices.
Sweden
Sweden reports fraud to the police and the financial-supervisory authority.
Norway
Norway reports fraud through the police and the Financial Supervisory Authority.
Poland
Poland reports financial fraud through the KNF and the police.
Portugal
Portugal reports fraud through the Polícia Judiciária and market regulators.
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