Get your money back from Stock Market Scams
Thousands of clients used our Investigation Report to retrieve their losses. Start with a free consultation
Some of the frauds we investigated
How it works
Review your case
Based on our experience, we are performing preliminary checks to assess whether your case can result in a substantial retrieval of losses.
Gather the evidence
We then gather every piece of evidence you have from your contact with the scammers along the way.
Investigation Report
We investigate your case and the people who scammed you to provide a detailed Investigation Report.
Action Plan
With our investigation Report, you'll receive a step-by-step action plan explaining how we believe you can retrieve your losses.
Expert Assistance
Our team of experts can guide you in the execution of the recommended action plan.
Get your money back
Once you successfully execute the suggested action plan, you could retrieve a substantial part, if not all, of your money.
Your money back guarantee
Retrieving your losses can be a lengthy process, and it all starts with our investigation. Therefore, we must have your trust every step of the way. So, if for any reason you are doubtful, you can ask for a full refund within 14 business days.*
*Read Terms & ConditionsHow does the stock market work?
Stock markets are centralized exchanges where investors buy and sell equity ownership in public corporations. Examples of regulated exchanges include the NYSE (New York Stock Exchange) and NASDAQ.
However, ease of digital access through mobile trading apps has created new vectors for stock manipulation, deceptive promotions, and boiler room fraud that prey on retail traders.
Is the stock market rigged?
One of the most persistent concerns among retail investors is whether financial markets are rigged. While regulated equity markets operate under strict statutory oversight, predatory bad actors exploit regulatory gaps, unregulated offshore brokers, and aggressive social media promotions to defraud investors.
Key points
- ✓Avoid individuals or entities promising "guaranteed returns" or exclusive insider trading opportunities.
- ✓Never respond to unsolicited high-pressure cold calls, boiler room tactics, or VIP stock chat rooms.
- ✓Always verify broker registration on FINRA BrokerCheck or SEC official registries before committing capital.
Types of Securities fraud
Ponzi Schemes
Ponzi schemes recruit capital by promising high, consistent returns with little or no risk. Early investors are paid returns using capital from newer investors rather than legitimate investment profits, leading to catastrophic collapses like Bernie Madoff's $65B fraud.
Pump and Dump
Fraudsters artificially inflate the price of micro-cap stocks through false statements, paid influencers, and promotional blast messages. Once the stock peaks, scammers sell their holdings, causing the share price to crash and leaving retail buyers with worthless shares.
Penny Stock & OTC Scams
Penny stocks trade on over-the-counter (OTC) bulletin boards with minimal reporting requirements and extreme illiquidity. Deceptive promoters manipulate trading volume to deceive retail buyers.
Stock Broker Fraud & Boiler Rooms
Boiler rooms employ aggressive, manipulative telemarketing to push speculative or non-existent equities on unsuspecting investors. Brokers may also engage in illegal churning or unauthorized trading.
Can you get your money back after a stock trading scam?
If you have suffered financial losses due to stock fraud or broker misconduct, recovery is possible through structured regulatory claims and forensic tracing. Our investigative team assists in assembling transaction receipts, communications, and audit trails to initiate dispute procedures.
Stock scam and fraud FAQ
SEC Rule 10b-5 simply states that it is unlawful to commit fraud or deceit on anyone. This involves deceptive practices, untrue information, and even material information that is intentionally omitted.
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