When they face bad faith brokers – the authors of Ponzi schemes, – the cheated investors strive to return the funds stolen from them. Yet, they are often hindered by protracted and inefficient measures of the enforcement authorities. There are no instructions on how to return the money and no guarantees that they will succeed, especially if the fraudsters have already siphoned it off to foreign banks or converted it into cryptocurrency. As a result, their chances to see their investments recovered are reduced to zero.
The BGP Litigation’s team of criminal defense lawyers is ready to help efficiently locate the stolen assets and return them to their legitimate owners. We are already working with the investors of QBF, Finiko, Anchor Invest and Shumakov & Partners LLC.
We can help: