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Bernie Madoff Investment Securities
Known ScamPonzi Scheme · First reported 2008
Think Bernie Madoff Investment Securities scammed you?
Get a free case review37,000
Victims reported
890
Warnings filed
65%
Recovery rate
£50,000,000
Max loss logged
About this scam
Bernard Madoff operated the largest Ponzi scheme in history, defrauding investors of an estimated $64.8 billion over at least 17 years. Madoff's firm falsely reported consistent returns of 10-12% annually using a fictitious split-strike conversion strategy. The scheme collapsed in December 2008 when the financial crisis triggered a wave of withdrawal requests. Madoff was sentenced to 150 years in prison.
Scam tactics used
Fictitious consistent returnsSplit-strike conversion facadeExclusive client accessFabricated account statementsAuditor complicity
Operating jurisdictions
United StatesUnited KingdomSwitzerlandSpainGlobal
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Think Bernie Madoff Investment Securities scammed you?
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Get a free case reviewWhat to do about Bernie Madoff Investment Securities
- 01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate Bernie Madoff Investment Securities and set out the practical steps to pursue your money.
- 02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
- 03Your bank. We help you pursue a recall or chargeback on the affected transfers.
- 04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.