Guides for those affected

Clearly explained and source-based: what you can do if you have lost money to a dubious company – and how to spot risky corporate structures beforehand.

Source-checked

Fact ≠ assessment

Correction path

Documentary motif of register research — Symbolic image · editorial illustration, not a depiction of named persons

All guides

Explained step by step

Immediate steps

Investment fraud: what victims can do now

Securing evidence, informing your bank, filing a criminal complaint, checking insolvency registers: the key steps in the right order – and the deadlines that loom.

approx. 8 min readRead on →

Prevention

Spotting red flags: shell addresses, renamings, nominees

How to spot risky corporate networks before doing business: register research, typical structural features and the seven most common red flags.

approx. 7 min readRead on →

Directly affected?

If you have transferred money to one of the documented companies or want an ongoing transaction reviewed, our campaign page offers a free initial assessment of your case.

Free initial assessment View warnings

Important note

These guides do not replace legal advice in individual cases. They describe generally recognised steps and publicly available checks. For binding advice, consult a licensed lawyer.