Your money. Your rules.
Fraudulent schemes often look legitimate — glossy websites, professional brokers, and promises of guaranteed returns.
We expose the truth and recover what's yours.
$170M+
Lost to investment fraud in 2024 (Canada)
40%
Increase in investment scams year-over-year
$5,000+
Average loss per victim
53%
Of victims are aged 45–64
Source: Canadian Anti-Fraud Centre, 2025
How scammers deceive — and how we fight back
Investment fraudsters are masters of illusion. They create polished websites, fake testimonials, and high-pressure sales tactics. But beneath the surface, every scheme follows the same pattern: trust → investment → disappearance.
Fake Platforms & Brokers
Sophisticated websites with fake trading dashboards that show "profits" you can never withdraw.
Boiler Room Pressure
Aggressive sales calls, "limited time offers", and fake bonuses to push you into investing quickly.
Ponzi & Pyramid Schemes
Early investors are paid with new investors' money — until the scheme collapses.
Offshore Shell Companies
Funds are quickly moved through multiple jurisdictions to evade detection and seizure.
Investment fraud doesn't discriminate
These are real cases from Canadians who lost money to fake investments — and what happened next.
The Boiler Room Scam
A retired engineer was cold-called by a "broker" offering exclusive investment opportunities. He invested $120,000 in what turned out to be a fake trading platform.
"They showed me fake returns for months. I thought I was making money."
The Ponzi Scheme
A widow invested her inheritance in a "low-risk" investment fund. The promoter was running a classic Ponzi scheme — paying early investors with new money. She lost $75,000.
"I trusted them because they had a nice office. I feel so naive."
The Fake Crypto Fund
A couple invested their retirement savings in a "high-yield crypto fund" recommended by a friend. The fund was a complete scam — they lost $200,000.
"We were promised 20% returns. Instead, we lost everything."
We don't guess. We investigate.
1. Forensic Analysis
We trace the flow of funds through shell companies, bank accounts, and cryptocurrency wallets.
2. Identify Perpetrators
We uncover the people and entities behind the scam — even through offshore layers.
3. Legal Action
We file court orders, freeze assets, and pursue civil recovery in Canada and internationally.
4. Recovery & Return
We secure your funds and return them to you — and you only pay us if we succeed.
No upfront fees. We only get paid when you recover.
Our investigation and legal expertise
Licensed Solicitors
Our team includes lawyers regulated by the Law Society of Ontario, giving us legal authority.
International Reach
We work with regulators and law enforcement in Canada, US, UK, and Europe.
Financial Intelligence
We have forensic accountants and ex‑regulators who know how the money moves.
No Recovery, No Fee
You pay nothing unless we recover your funds. True partnership.
Spot the warning signs
No legitimate investment guarantees returns. This is the oldest red flag.
Scammers create urgency — "limited offer" or "bonus expires tonight".
Always check if the broker is registered with your local securities regulator.
If you can't withdraw your money, it's likely a scam. Act quickly.
If you've already invested — contact us immediately. We can still trace the funds.
“I lost my retirement to a fake investment platform. Reclaimo traced the money through five shell companies and recovered 90% of my funds. They gave me my life back.”
— Former Client, Toronto
Frequently Asked Questions
Yes. Police focus on criminal prosecution. We pursue civil recovery — getting your money back. We work alongside law enforcement, not instead of them.
Nothing upfront. We operate on a "No Recovery, No Fee" basis. You only pay if we successfully recover your funds.
Every case is different. On average, we see results in 4–12 weeks. Complex cross-border cases may take longer, but we keep you updated every step.
We have international networks and work with law enforcement and financial institutions across North America, Europe, and Asia. Borders don't stop us.
Absolutely. We adhere to strict data protection protocols (GDPR, PIPEDA). Your identity and case details are shared only with authorised team members.
No. Investment fraudsters are sophisticated. They fool even the most cautious people. You are a victim, not a fool. We are here to help, not judge.
Your money is recoverable
No upfront fees. Confidential consultation.
Time is critical — the sooner we start, the more we can recover.
Request Your Free Assessment+1 (416) 123-4567 | info@reclaimo.org