4.8 ★ Rated on Trustpilot — by our many happy clients
Our Services
Ponzi Fraud
A Ponzi scheme uses money from new investors to pay returns to earlier ones, creating an illusion of profitability until inflows dry up and the scheme collapses. Recovery is possible — but speed matters because assets disappear fast.
95%+
Of victims lose everything when a Ponzi collapses
£500m+
Estimated UK losses to Ponzi schemes annually
4.8 ★
Trustpilot rating
Warning Signs to Watch For
- Consistent, smooth returns regardless of market conditions
- Returns paid out reliably, but capital impossible to withdraw
- A complex strategy you are told you don't need to understand
- Pressure to recruit family and friends
- No independent audit, no regulator, no clear underlying assets
- Operator personally guarantees returns
Our Recovery Process
1
Investigate
We map the scheme structure, operators, and connected entities.
2
Trace
We follow the money to identify recoverable assets and downstream beneficiaries.
3
Pursue
We coordinate with administrators, file FSCS claims, and pursue civil action.
4
Recover
We secure dividends from administration plus FSCS payouts and direct recoveries.
Common Ponzi Variants in the UK
- Crypto MLM schemes with daily-yield promises (HyperVerse, Onecoin)
- Mini-bond and corporate bond fraud (London Capital & Finance, Blackmore)
- Forex and trading "funds" with fabricated track records
- Property development schemes with fake or stalled projects
- Affinity-based schemes targeting religious or community groups
How We Recover
The first task is to preserve any remaining assets and assert your claim early in any administration or insolvency. We file FSCS claims where regulated firms were involved, pursue introducers, and trace funds that have moved to identifiable beneficiaries. Where the operators have left the jurisdiction we coordinate with international counsel.
Stuck in a Ponzi or pyramid scheme?
Speak with our specialists today — free, confidential, no obligation.
Frequently Asked Questions
Yes. Early action lets you exit before collapse and preserves your evidence and standing.
Often yes — you can file a claim with the administrator and pursue parallel routes through FSCS and civil action.
Usually no, if you were a victim acting in good faith. We can advise on your specific position.
Affected by ponzi fraud?
Our team of expert fraud lawyers can help you recover your lost funds.