Every year, thousands of people lose their life savings to fake investment opportunities. From high-yield trading platforms to Ponzi schemes disguised as legitimate ventures, scammers lure victims in with promises of quick returns, then vanish with their funds.
Cand Capital Limited specializes in helping victims of fraudulent investment schemes recover their money. Through forensic investigation, global collaboration, and legal recourse, we trace where your funds went and work to reclaim them from scam operators or their financial intermediaries.
An investment scheme scam is a deceptive plan or platform promising financial returns—often with little to no risk. These scams can take many forms, from fake hedge funds and crypto investment programs to real estate projects, AI bots, and commodity pools.
Here's how they typically operate:
Fake Investment Platforms: Victims are directed to professional-looking websites or apps showing fake dashboards, returns, and account balances.
Ponzi/Pyramid Schemes: Early investors are paid with the deposits of newer investors to give the illusion of legitimacy.
Referral Bonuses and Promises of ROI: Victims are enticed with promises of 20% to 100% returns within days or weeks, plus bonuses for referrals.
Disappearing Funds: Once a large number of deposits are collected, the scammer disables withdrawals or takes down the platform.
Complex Legal Language: Scam contracts often include fake legal disclaimers or deceptive terms to discourage chargebacks or complaints.
Victims often realize the scam too late—after sending crypto, wire transfers, or large investments they can no longer access.
At Cand Capital Limited, we approach investment scheme recovery with strategy and precision:
Case Assessment
We conduct a detailed analysis of your transaction history, the platform involved, and all communication received.
Fraud Verification
Our investigators verify if the investment platform is blacklisted, unregulated, or tied to known fraudulent entities.
Transaction Tracing
Whether through crypto, bank wires, or other payment channels, we trace the route of your funds and identify recipient accounts or wallets.
Evidence Compilation
We collect documents, screenshots, emails, and platform activity to create a strong case file for legal and institutional use.
Intervention with Third Parties
We work directly with financial institutions, payment processors, and crypto exchanges to file official recovery requests or freezes.
Legal Recourse Where Applicable
If the recipient or organization is identifiable, our legal partners initiate claims, recovery actions, or pursue regulatory involvement.
Our multi-disciplinary approach allows us to act swiftly and effectively, even in complex international fraud scenarios.
✔ Fraud Mapping & Platform Exposure
We research and expose:
WHOIS domain ownership and hosting
Scam affiliate networks
IP logs, scam clones, and marketing funnels
False licensing and offshore registrations
✔ Financial Network Investigation
Our forensic tools analyze:
Wallet movement and conversion history (crypto)
Bank tracebacks via SWIFT or SEPA routes
Card processor documentation (if credit/debit was used)
Patterns of laundering through third-party apps
✔ Institutional Recovery Tools
We work with:
Crypto exchanges (Binance, Kraken, OKX, etc.)
Banks and AML departments
Chargeback departments and fraud compliance teams
Regulatory bodies (SEC, FCA, CySEC, etc.)
✔ Legal and Civil Enforcement
When appropriate, we assist in:
Filing civil claims against scam operators or financial enablers
Serving cease-and-desist notices or recovery demands
Coordinating group actions for large scam networks
✔ Custom Recovery Reports
We deliver comprehensive reports with:
Investment timelines
Scam behavioral analysis
Evidence portfolios for law enforcement or courts
Testimonial declarations
Real Investigators, Real Results: Our experts have helped victims recover millions across diverse investment fraud cases.
Crypto & Finance Specialists: We handle scams involving crypto, forex, real estate, tech, NFTs, and other asset classes.
Institutional Network Access: We’re partnered with financial institutions worldwide to fast-track escalations.
Discreet Case Handling: We protect your identity, privacy, and data at every step.
High Success Rate: We don’t waste time—our focus is on reclaiming your funds quickly and legally.
You can view profits, but you’re unable to withdraw
The platform suddenly asks for more deposits to “release” your funds
They claim your account is frozen until you pay tax or upgrade fees
No regulatory license is verifiable
The website disappears or changes domain name
Customer service stops responding entirely
If any of these situations apply, you need immediate recovery action.
Investment scams hurt—but with the right team behind you, your story doesn't have to end in loss. Let Cand Capital Limited help trace, freeze, and retrieve your funds before they’re gone for good.
