Investment Scam
Investment scam solicitors in Cheltenham
At Pembridge Solicitors, we advise individuals who have lost money through investment scams and misleading investment schemes. Based in Cheltenham, our solicitors provide clear and practical guidance where people have been persuaded to invest in opportunities that later prove to be dishonest, misrepresented, or entirely fraudulent. Investment scams can be highly convincing and often leave victims unsure whether anything can be done. Our role is to assess what happened, explain whether recovery options may exist, and guide you through the next steps with realistic and informed advice.
What is an investment scam?
An investment scam involves being induced to invest money on the basis of false or misleading information. This can include fake trading platforms, high-return investment schemes, clone firms impersonating legitimate companies, or opportunities promoted through cold calls, social media, or online advertising. In many cases, early returns are shown to build trust before further funds are requested, after which withdrawals become restricted or impossible.
How investment scams typically operate
Investment scams often rely on pressure, urgency, and the appearance of credibility. Victims may be shown professional-looking websites, dashboards, or account statements suggesting profits are being made. Communication is often persistent and persuasive, encouraging additional investment. Losses usually become apparent when withdrawal requests are delayed, blocked, or ignored, or when contact with the promoter suddenly stops.
Understanding the recovery process for investment scams
Recovery begins by examining how the investment was promoted, what representations were made, and how payments were transferred. This includes reviewing communications, contracts or terms, transaction records, and any account access provided. The method of payment, such as bank transfer, card payment, or cryptocurrency, can significantly affect recovery options. Each case depends on its specific facts.
How we handle investment scam cases
When you instruct Pembridge Solicitors, we begin by reviewing the circumstances of the investment in detail. We assess whether the opportunity was misrepresented, whether regulatory rules were breached, and whether third parties were involved in processing payments. We then advise on whether recovery options may be available, such as pursuing claims against responsible parties, tracing funds, or taking action against intermediaries. Where appropriate, we work with specialist partners to support tracing and recovery efforts. Throughout, we provide clear advice on prospects, risks, and likely outcomes.
What recovery options may be available
Recovery options depend on factors such as how the scam operated, where the promoters are based, and how funds were transferred. In some cases, action may be taken against banks, payment providers, or other parties where failures occurred. In other cases, recovery may be limited. Our focus is on giving honest, practical advice rather than unrealistic assurances.
Related Services
Request a Callback
Here to help
0330 900 0377
Clear, confidential advice on investment scams. Speak to an experienced solicitor to understand your options and next steps.
Investment scam FAQs
Can I recover money lost in an investment scam?
Recovery may be possible, but it depends on the circumstances of the scam, how payments were made, and how quickly action is taken. Some cases allow for recovery through third-party claims or tracing, while others are more difficult. Legal advice is needed to assess what options may exist.
Does it matter that I agreed to invest?
Not necessarily. Many investment scams rely on deception and false information. If you were misled about risks, returns, or the nature of the investment, this may be relevant when assessing recovery options.
What if the investment appeared legitimate at first?
Many scams are designed to look genuine and may even provide early returns to build confidence. The fact that an investment appeared legitimate does not prevent it from being challenged if it was based on false or misleading information.
Should I stop contact with the scammer?
Yes. Once a scam is suspected, further contact should be avoided and no additional funds should be sent. Preserving evidence of communications and transactions is important. Legal advice can help guide the next steps.
Should the scam be reported to authorities?
In many cases, reporting the scam is advisable. This can support investigations and may assist with recovery efforts. We can advise on when and how reporting should take place as part of the overall approach.
How long do investment scam cases take?
Timescales vary depending on the complexity of the case, the jurisdictions involved, and the recovery route pursued. Some cases progress quickly, while others take longer due to tracing or cross-border issues. Likely timescales are explained once the case details are reviewed.
Where we also assist clients
While our investment scam solicitors are based in Cheltenham, we also advise clients from Tewkesbury, Gloucester, and across England and Wales, with support provided in person or remotely where appropriate.
Speak to investment scam solicitors in Cheltenham
If you have lost money through an investment scam and want clear advice on your options, our solicitors are here to help. We provide practical guidance focused on assessing recovery prospects and protecting your position. To speak to one of our solicitors, call 0330 900 0377 or contact us online to arrange a confidential consultation.
How to Find Us
Pembridge Solicitors
Calderwood House
Montpellier Parade
Cheltenham
GL50 1UA