We provide investigation services to determine whether a proposed investment, or an investment you have already made, is fraudulent or a scam.

As part of our investigation, we discreetly:

  • carry out background checks on the individual or firm proposing the investment.
  • check the registers held by Companies House, the Financial Conduct Authority (FCA) and other public registers to verify the details of the firm proposing the investment and whether they hold any necessary licences.
  • review the investment documentation to determine whether it is appropriately drafted.

Our recent experience includes:

  • advising a private individual who had invested Euro 350,000 in an online stock and shares boiler room fraud.
  • advising a consortium of investors who had invested more than Euro 400,000 in a cryptocurrency scam.
  • preventing a company from falling victim of a “prime bank guarantee” fraud.
  • preventing a private individual from falling victim of a forex, binary options, CFDs and mortgage advance fee scam.

Most of the cases can be verified during an initial consultation lasting up to one hour conducted on Microsoft Teams.

The benefits of our services are:

  • Closure and peace of mind. Find out whether an investment you have already made is a scam.
  • No further waste of time and money. Cut your losses short and stop taking to fraudsters.
  • Small fee. Obtain quick and expert advice through a cost-effective Microsoft Teams consultation.
  • Urgency. We are able to schedule our consultations on the same day if required.
  • Informed decision-making. If you have not already invested, protect yourself by making further due diligence before parting with your hard-earned cash.

The cost of this consultation is £149 and must be paid in advance using the Buy Now button below.

This service is provided by Chelsea Publishing Limited and is governed by the terms of business available at this link. Please note in particular clause 2, which defines the scope of our consultation, and clause 5, which contains the main limitations on our liability.

Take control of your financial future today. Reach out to us and embark on a journey towards financial clarity and security. Whether confirming the past or securing the future, our expertise is your advantage. Book your consultation today!

Disclaimer: This article provides general information only. It is not comprehensive and does not constitute the provision of legal, investment or regulatory advice. Chelsea Publishing Limited and FSREG are not responsible for any action taken or omitted on the basis of information contained in this article. © 2024 Chelsea Publishing Limited (www.fsreg.com). All rights reserved.