Follow the Transfer
Recovery starts from the account that actually received your money rather than from the platform name.
Investment fraud is usually discovered at the withdrawal stage. The account statement shows healthy returns, then the withdrawal is delayed, then a fee is requested to release it, and then contact stops.
Dubai Legal Expert acts for investors across the UAE who have lost money to unlicensed brokers, fake funds, forex and trading schemes and Ponzi structures, with immediate action to freeze whatever remains.
The pattern is consistent across most of these cases. The platform is not licensed to offer investments in the UAE, the displayed returns are generated by software rather than by trading, and the money is transferred to accounts in the name of unrelated companies or individuals.
That transfer trail is where recovery begins. Whoever received the funds, and whatever assets sit behind those accounts, is what can realistically be pursued, rather than the platform itself which usually has no substance.
Contact UsPrecautionary attachment on the accounts that received the investment funds, before they are moved again.
Establishing whether the promoter or platform was licensed to offer investments, which is central to the claim.
Complaints to the authorities where the facts establish deception, which can trigger investigative action.
Claims against those who received the funds and against introducers who promoted the scheme.
Work with counsel abroad where funds or the promoters are located outside the UAE.
Recovery starts from the account that actually received your money rather than from the platform name.
Establishing that the promoter had no licence to offer investments here strengthens both the criminal and civil position.
Attachment applications prepared as an immediate priority on any identifiable receiving account.
Where a local introducer or agent promoted the scheme, they are frequently a more recoverable target.
We warn every client about recovery scams, which target fraud victims a second time with promises of getting the money back.
A frank assessment of recoverability, because pursuing an untraceable offshore platform helps nobody.
The offshore platform typically has no assets, no licence and no identifiable controllers. Pursuing it directly is frequently pointless. The person who introduced you, took a commission and encouraged further deposits is usually within reach.
Introducers and local agents are also the ones most likely to have assets in the UAE that can be attached. Identifying them early, and establishing their role and the payments they received, is frequently the most productive line of recovery.
Identify the recipients, freeze what is reachable, then pursue those with substance.
We establish what was transferred, to which accounts, on whose instruction and over what period.
Freeze applications are filed on identifiable receiving accounts and any assets located.
We establish whether the promoter or platform was licensed and who actually operated it.
A complaint is filed where the facts establish deception, running alongside the civil recovery.
Claims are pursued against those who received funds and those who promoted the scheme.
Judgments are enforced through garnishment, attachment and travel restrictions until recovery is achieved.
The platform was untouchable but the local agent who introduced me was not. That is where the recovery came from.
They warned me about recovery scams at the first meeting. Two weeks later I got exactly the call they described.
Check whether it is licensed by the relevant UAE regulator for the activity it is offering. Unlicensed promotion of investments is itself a serious issue.
Recovery usually focuses on the accounts that received the funds and on local introducers, since the platform itself often has no substance.
A second fraud targeting victims of the first, offering to recover the lost money for an upfront fee. Never pay a fee to recover funds.
Frequently yes. Introducers and agents who promoted the scheme and took commission are often the most recoverable target.
Immediately. The receiving accounts are usually emptied within days, and freezing them is the main opportunity for recovery.
It can produce investigative steps that a private party cannot take, and it creates pressure, so it usually runs alongside the civil claim.
Bring us your transfer records and communications. Never pay an upfront fee to any recovery service. The first consultation is free.
Office No. 9C, 9th Floor, Dubai Creek Tower, Next to Land Department, Deira, Dubai, UAE
Dubai Legal Experts provides trusted legal advocacy across the UAE with experienced lawyers and clear legal guidance.