Fraud specialty
Ponzi & Pyramid Schemes
Support for people who have lost money through fraudulent investment structures and deceptive financial schemes.
These schemes rely on new participants to pay earlier ones and inevitably collapse. Victims may be eligible to participate in official proceedings where they exist.
Common warning signs
- — Returns paid from new member deposits
- — Heavy emphasis on recruitment
- — Opaque business model
- — Sudden suspension of withdrawals
How we can help
- — Documenting your contributions and communications
- — Identifying any official liquidation or regulatory actions
- — Guidance on registering as an affected party
- — Referrals to qualified legal professionals
Genius Reclaim provides fraud assistance, case assessment, recovery guidance and related support within its verified capabilities. We do not guarantee that lost funds can be recovered. Recovery depends on the facts of each case, applicable laws, financial institutions and other independent parties.
Confidential & free to submit