Ponzi and High-Yield Scheme
A scheme paying existing members from new members money.
How this operation works
Warning signs
- Fixed daily or weekly returns regardless of market conditions
- Referral commission for recruiting others
- Pressure to reinvest rather than withdraw
- No verifiable evidence of the underlying trading or business
How recovery usually works for this type
- Claim in liquidation or receivership proceedings
- Class action or group litigation participation
- Asset seizure distribution where authorities intervene
What the claim form will ask you
Gathering these before you start will make filing quicker.
- Scheme name *
- Scheme website
- Return you were promised
- Did you successfully withdraw anything?
- Total you withdrew before it stopped This matters: in an insolvency your net loss is what counts.
- Did you introduce others to the scheme?
Operations of this type on record
Crypto lending platform that the SEC alleges defrauded retail investors of $2 billion; its...
Crypto "membership" scheme that US prosecutors valued at $1.89 billion; its co-founder was...
Smart-contract pyramid scheme the SEC says raised over $300 million; eleven people were ch...
Purported crypto mining and trading company prosecuted in New York as a multi-level market...
Have you lost money to this operation?
File a claim and we will assess what recovery routes are realistically open to you. We will tell you plainly if we do not think recovery is achievable.
File a claim