· Updated · approx. 6 min read
Investment fraud: reclaiming your money — the detailed guide
Guide after investment fraud: stopping payments, securing evidence, criminal complaint, file access and civil claims — explained plainly.
Guides · Reference
Guides: recognising and responding to fraud
Written for the people affected, not for lawyers: how the common schemes work, which steps matter in the first days, and what the legal routes realistically achieve.
6 guidesLast updated Straight to the free initial assessment
General information · Not legal advice for your individual case
Recommended starting point
The guide to start with
Overview
More guides
· approx. 4 min read
Criminal complaint after investment fraud: process and limits
Filing a criminal complaint after investment fraud in Germany: where to file, what to include, what happens next — and what it cannot achieve.
· approx. 3 min read
Pig butchering: the scam behind the long build-up of trust
How pig butchering works: weeks of trust-building, then supposed crypto investments, displayed profits and a blocked payout. What victims can do.
· approx. 3 min read
Spotting a dubious trading platform: the warning signs
Checks before you deposit, warning signs during trading and at payout, plus a comparison of reputable and dubious platforms.
· approx. 4 min read
Spotting a Ponzi scheme: the warning signs
How Ponzi schemes work, the warning signs to look for, how they differ from lawful direct selling, and the legal position under German law.
· approx. 4 min read
What to do about investment fraud: first steps
What to do after investment fraud: stop payments, secure evidence, inform your bank, file a complaint and have your claims assessed.
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