Attention: Search for victims of invesment fraud underway!
In conection with the international ivestigation, a register victims has been created who may be eligible for return of lost funds.
Check yourself in the lists!
If you have been a victim of a fraudulent broker or financial scheme, please fill out the form.
Andrew J. Kriegler
Director of CIRO
“In 2026, the Anti-Fraud Department shut down more than 300 brokerage companies suspected of fraudulent activities. These entities allegedly operated under the guise of offering investment opportunities in shares of major corporations and cryptocurrencies, while unlawfully obtaining funds from citizens across Europe and Canada. As part of the investigation, accounts believed to contain proceeds from fraudulent activities have been frozen. An official register of identified victims has also been compiled based on information and evidence obtained during the investigation. If you transferred funds to a broker and subsequently lost those funds as a result of suspected fraudulent activity, you may be entitled to seek a refund as part of the ongoing investigation and recovery process.”
1Leave your contact details
2Our specialist will contact you
3Records the fact of working with a broker
4Gather the necessary evidence
Next steps after submitting your information
Don’t ignore suspected financial fraud
Recovery is not guaranteed; preserve your records and act promptly
REVIEW YOUR CASE INFORMATIONSubmit your details for an independent case review
- Keep transaction and payment records
- Preserve emails, chats and broker details
- Contact official authorities where appropriate