Investment fraud is among the most devastating forms of financial crime, often targeting individuals' life savings, retirement funds, and family wealth. Fraudulent brokers, fake trading platforms, and Ponzi schemes operate with sophisticated veneers of legitimacy — regulated-looking websites, professional call centres, and fabricated performance reports — to deceive even experienced investors.
GOSRA's Investment Fraud Recovery practice brings together former securities regulators, forensic accountants, and international legal practitioners to pursue recovery through every available channel. We have particular expertise in dealing with the offshore brokerage industry, where many fraudulent operations are based in jurisdictions that deliberately frustrate recovery efforts.
Our approach combines aggressive legal action with sophisticated fund tracing and strategic pressure on the operators and their financial intermediaries. We have recovered hundreds of millions of dollars for investment fraud victims, and our success rate on qualifying cases exceeds 96%.
We investigate the fraudulent broker or platform to identify its true operators, physical location, corporate structure, and the financial intermediaries that process its payments.
Our forensic accountants reconstruct the complete flow of your funds from the point of investment through the operator's accounts and onward to their final destination.
We pursue recovery simultaneously through chargeback claims, legal proceedings, regulatory complaints, and direct negotiation with the operator's banks and payment processors.
Where appropriate, we coordinate with other victims of the same fraud to bring collective pressure on the perpetrators and their financial backers.
An offshore forex brokerage defrauded 87 investors across 12 countries. We coordinated a multi-jurisdictional recovery campaign that resulted in the brokerage's accounts being frozen and $14.2M being returned to victims within 14 months.
A sophisticated Ponzi scheme that had operated for 6 years collapsed, leaving 200+ investors with substantial losses. Our investigation identified hidden assets in three countries and recovered $28.7M through a combination of clawback actions and asset seizures.
A binary options platform defrauded thousands of investors worldwide. We coordinated a large-scale chargeback campaign targeting the platform's payment processors, recovering $3.8M for our clients over 9 months.
Contact us for a confidential, obligation-free discussion with a senior specialist.
Start Your Case