DAICHI LAW

INTERNATIONAL FRAUD RECOVERY
INVESTMENT FRAUD RECOVERY

Recover Your Lost Funds from Investment Scams

Our international legal team specializes in recovering funds lost to investment fraud, Ponzi schemes, and fake brokers. We provide comprehensive legal protection and support across global jurisdictions.

INVESTMENT FRAUD STATISTICS

Understanding the scale and impact of investment fraud helps us develop more effective recovery strategies.

$3B+ Recovered for Clients
98% Success Rate
24/7 Emergency Assistance
15 Years Experience

OUR RECOVERY PROCESS

A proven 4-step methodology to recover your funds from investment fraud.

01

Case Evaluation

Free comprehensive review of your investment fraud case, evidence assessment, and recovery potential analysis.

02

Evidence Gathering

Systematic collection of all documentation, communications, financial records, and investment agreements.

03

Legal Strategy Development

Creation of tailored legal strategy including civil litigation, regulatory complaints, and asset tracing.

04

Fund Recovery & Resolution

Aggressive pursuit of recovery through negotiation, litigation, and enforcement of judgments worldwide.

COMMON INVESTMENT FRAUD TYPES

Understanding different investment scam methodologies helps identify and avoid fraudulent schemes.

Ponzi & Pyramid Schemes

Promising high returns but using new investor money to pay earlier investors. They collapse when investments slow.

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Fake Investment Advisors

Unlicensed individuals posing as financial advisors who recommend fraudulent investments or steal client funds.

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Online Trading Scams

Sophisticated fake online platforms designed to steal investor funds through manipulated trading systems.

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CLIENT SUCCESS STORIES

See how we've helped clients recover funds lost to investment fraud.

"Daichi Law recovered $450,000 I lost in a Ponzi scheme. Their international team worked across three countries to trace the funds. Professional and effective service!"

Robert H.

New York, USA

"After losing $250,000 to a fake online trading platform, I thought my money was gone forever. Daichi Law recovered 92% of my funds within 6 months. Highly recommended!"

Jennifer M.

London, UK

"The team at Daichi Law demonstrated exceptional knowledge of international fraud recovery. They recovered €180,000 from a fraudulent investment advisor."

Thomas B.

Frankfurt, Germany

"I was scammed out of $750,000 in a fake real estate investment scheme. Daichi Law not only recovered my money but also helped bring the scammers to justice."

Sophia L.

Singapore

HOW TO IDENTIFY INVESTMENT FRAUD

Recognizing these warning signs can help you avoid becoming a victim.

Guaranteed High Returns

Any investment promising consistently high returns regardless of market conditions is a major red flag. Promises of returns that seem too good to be true are often fraudulent.

Unregistered Investments

Legitimate investments are registered with financial regulators. Lack of registration with SEC, FINRA, FCA, or other regulators is a major warning sign of potential fraud.

Difficulty Withdrawing Funds

Legitimate investments allow reasonable access to your money. Difficulty withdrawing is a classic fraud sign, often involving delays, excuses, or pressure to reinvest.

Victim of Investment Fraud?

Our specialized international legal team is ready to help you recover assets and pursue justice across borders. We've successfully recovered billions for clients worldwide.

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