Investment Scam Recovery

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Practice

Investment scams can cause devastating financial losses and are becoming increasingly sophisticated. From cryptocurrency and trading schemes to property, fine wine and pension fraud, scammers often promise high returns with little or no risk. Mendelsons Limited can review what happened, gather evidence and help pursue recovery where there is a realistic route to claim.

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How investment scams work

Scammers offer bogus opportunities in cryptocurrency, stock trading, foreign exchange, fine art, whiskey, property and precious metals. They often promise high returns with little or no risk, but these opportunities are designed to steal your money.

Investment fraud is widespread and can affect people from all walks of life. Victims are often encouraged to invest repeatedly after seeing fake profits or fabricated account balances. By the time they realise something is wrong, substantial losses may already have occurred.

In a single year, more than 10,000 investment scams were reported in the UK, with losses exceeding £110 million.

Spotting an investment scam

Who contacted whom?

Genuine investment firms do not cold-call, text or contact people through social media offering investment opportunities.

High pressure

Be cautious of limited-time offers, exclusive opportunities, discounts or bonuses designed to rush your decision.

Verify identities

Research the company independently and confirm it is authorised by the Financial Conduct Authority (FCA).

Too good to be true

Large returns with little or no risk are unrealistic and often indicate fraud.

Check the FCA Register

Financial firms carrying out regulated activities in the UK should be authorised by the FCA.

Fake Testimonials

Many scams use fabricated reviews, endorsements and success stories to build trust.

How Mendelsons Solicitors Can Help

  • 1

    We review the investment

    We examine the investment opportunity, communications, payment records and account activity.

  • 2

    We gather evidence

    We help identify the documents, screenshots and transaction records needed to support your claim.

  • 3

    We assess recovery routes

    We consider whether banks, payment providers or other parties may have failed to protect you.

  • 4

    We challenge rejected claims

    If a bank or institution has refused assistance, we can review whether that decision should be challenged.

The impact of investment scams

Significant financial losses

Victims may lose life savings, pension funds or substantial investments built up over many years.

Emotional and personal impact

Financial fraud often causes stress, embarrassment, anxiety and a loss of confidence.

Why acting quickly matters

The sooner you act, the better the chances of preserving evidence, tracing funds and pursuing recovery.

The Mendelsons Approach

If you suspect you have fallen victim to an investment scam, stop sending money immediately and gather as much information as possible.

Keep copies of the investment offer, communications, contracts, account statements, payment confirmations and details of any individuals or companies involved.

You should report the matter to your bank and to Action Fraud. If your bank refuses to assist or rejects your claim, Mendelsons Limited can review the circumstances and advise whether further action may be possible.

We offer a free initial assessment and, where appropriate, pursue claims on a no-win, no-fee basis.

Lost money in an investment scam?

Keep records of the offer, communications and payments. Mendelsons Limited can review your case and advise whether your losses may be recoverable.

Important Things You Should Know

Questions And Answers

What Is Your Success Rate?

Once we have accepted a case, we have a success rate over 90%.

I Think I've Been Mis-Sold A SIPP, What Can I Do?

Please give us a call for a no obligation chat about how we can help. We here at Mendelsons are specialists at securing compensation for clients who have been mis-sold a Self-Invested Personal Pension in place of an Occupational Pension.

Who Can I Claim Against?

Please see our Claims section for a list of companies Mendelsons has had success against. Feel free to give us a call with any questions.

How Can I Contact You?

You can call us on 0161 492 0000 or feel free to drop by the office at 52 Bury New Road, Prestwich.

Do I Have To Pay Anything Up Front?

We operate under a No Win, No Fee basis, so nothing is paid until we get your desired result.

What About Claims Not Listed?

If you feel you have a case, please give us a ring for a no obligation conversation.

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