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Cyber Investment Scams Lawyer in Delhi
Expert legal assistance for victims of online investment fraud and trading scams
Cyber Investment Scam Recovery Services
Protect your investments from online fraudsters
Online investment scams are on the rise. Fraudsters lure victims with promises of high returns through fake trading platforms, cryptocurrency schemes, and Ponzi schemes. Our lawyers help victims file complaints, freeze accounts, and recover lost funds.
Common Investment Scams We Handle
Fake Trading Platforms
Counterfeit stock, forex, and crypto trading apps
Ponzi Schemes
High-return investment frauds paying from new investors
Cryptocurrency Scams
Fake ICOs, mining contracts, wallet fraud
Binary Options Fraud
Manipulated trading platforms
Commodity Scams
Fake gold, diamond, or commodity investments
Real Estate Frauds
Fake property investment schemes
Warning Signs of Investment Scams
Legal Remedies Available
Cyber Crime Complaint
File complaint with cyber crime cell under IT Act
Criminal Proceedings
IPC sections 420, 406, 120B for cheating and conspiracy
Asset Freezing
Apply to court/sEBI to freeze fraudulent accounts
SEBI/Stock Exchange Complaints
Regulatory complaints against illegal platforms
Civil Recovery Suit
Civil suit for recovery of money
International Legal Action
MLAT requests for cross-border fraud
Fund Recovery Process
Evidence Collection
Gather all transaction proofs
Cyber Complaint
File FIR with cyber cell
Bank Freeze
Request bank account freeze
Legal Notice
Notice to fraudsters
Court Proceedings
Civil/Criminal litigation
Fund Recovery
Court order for refund
Frequently Asked Questions
Can I recover money lost in online investment scams?
Yes, with timely legal action and proper evidence, recovery is possible through court orders and bank account freezes.
Where to file complaint for investment fraud?
File complaint with Cyber Crime Cell, SEBI, or local police station depending on the nature of fraud.
What documents are needed?
Transaction receipts, screenshots, communication with fraudsters, bank statements, and investment proofs.
How long does recovery take?
3-12 months depending on case complexity, jurisdiction, and cooperation from authorities.
Can foreign nationals file complaint in India?
Yes, if the fraud originated from India or involved Indian bank accounts.
What are legal fees for fraud recovery?
Based on case complexity and amount involved. Free consultation available.
Lost Money in Online Investment Scam?
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