Recovering Your Losses from Investment Fraud
Investment scams come in many forms — from crypto and forex schemes to fake startups and Ponzi operations. At Averra Law, we represent victims who were misled into putting their trust and capital into fraudulent ventures, and we take swift legal action to recover those funds.
We help victims of:
- Cryptocurrency and forex trading scams
- Ponzi and pyramid schemes
- Boiler room operations and pump-and-dump fraud
- Unregistered securities and false investment platforms
Our legal team works with blockchain forensic analysts, financial regulators, and law enforcement worldwide to trace funds, freeze assets, and pursue legal remedies across multiple jurisdictions.
- Crypto tracing and blockchain investigations
- Cross-border litigation and arbitration
- Freeze orders and asset recovery
- FINRA, SEC, and FCA complaint filing
- Due diligence on suspicious platforms
- Investor advocacy and legal recovery
Notable Case: Secured $1.2 million in asset recovery for a group of investors defrauded by a fake crypto hedge fund registered in the British Virgin Islands.
Investment Scam Recovery