Vigilant Advocacy for Scam Victims

With a proven record of successful recoveries, bank mediation, and civil litigation against fraudulent entities, we provide comprehensive legal recourse for individuals and businesses defrauded in the digital space.

File a case Learn More
$15M+
Successfully Recovered
94%
Success Rate
500+
Cases Won

Practice Areas

Specialized legal expertise across all forms of online fraud and scam recovery

Investment & Cryptocurrency Scam Recovery

Securities fraud litigation, blockchain scam resolution, regulatory complaints, and FINRA arbitration for investment fraud victims.

Consumer Fraud & Online Scam Litigation

Deceptive trade practices claims, phishing and identity theft recovery, romance scam fund recovery.

Bank & Payment Processor Disputes

Regulation E (EFTA) claims, chargeback arbitration, negligent bank liability cases for unauthorized transactions.

Criminal Defense

Aggressive representation for those facing criminal charges related to financial crimes and fraud allegations.

Personal Injury

Fighting for compensation after accidents and injuries. No fee unless we win your case.

Business Law

Comprehensive legal counsel for businesses, from formation and contracts to litigation and compliance.

Fighting Online Scams – Recovering Victims' Funds

At Summitglobal Investigations, we don't just recover stolen money, we help dismantle criminal networks. Our firm specializes in online scam recovery, working with victims of investment scams, cryptocurrency scams, romance scams, and other cybercrimes.

We go beyond financial restitution: We assist law enforcement in tracking down and prosecuting scammers. Our practice is exclusively focused on representing victims of online scams, investment fraud, and deceptive financial schemes.

Exclusive Focus on Fraud Recovery

Unlike general practitioners, we specialize in financial cybercrime litigation

Contingency-Based Representation

No upfront legal fees; payment only upon successful recovery

Multi-Jurisdictional Experience

Familiarity with cross-border fraud schemes and international recovery channels

Legal consultation in a modern office

Proven Results

Real recoveries for real people. See how we've helped victims recover their stolen funds.

$15M+
Successfully Recovered
94%
Success Rate
500+
Cases Won
50+
Countries Served
$2.1M

Cryptocurrency Investment Scam

Successfully recovered funds from a sophisticated crypto ponzi scheme affecting 200+ victims across 15 countries.

$850K

Romance Scam Recovery

Traced and recovered funds through international banking channels after sophisticated catfishing operation.

$1.3M

Binary Options Fraud

Successful litigation against unlicensed broker resulting in full recovery plus punitive damages.

What Our Clients Say

Real stories from real people who got their money back

"After losing ₹28 lakhs to a binary options scam, Summitglobal recovered 92% of my funds within 3 months. Their team understood Indian financial regulations perfectly."

A

Aarav P.

Mumbai, India

"I was trapped in a fake gold trading scheme. These lawyers not only got back my $120,000 but helped Dubai Police arrest the scammers operating from a fake office."

F

Fatima Z.

Dubai, UAE

"As a retired banker, I was embarrassed to fall for a sophisticated FCA clone scam. Their forensic accountants traced the money through 12 countries - recovered £65,000."

J

James O.

London, UK

Latest News & Insights

Stay informed on the latest fraud trends and legal strategies to protect yourself.

Abstract representation of cryptocurrency transactions
CRYPTO FRAUD

The Rise of 'Pig Butchering' Crypto Scams

A sophisticated scam where fraudsters build long-term trust before convincing victims to invest in fake crypto platforms...

Read More →
Smartphone showing a fake package delivery notification
CONSUMER ALERT

Fake Delivery Notifications: Don't Click That Link!

Scammers are using fake package delivery alerts from services like Amazon and FedEx to install malware on your devices...

Read More →
Law book and gavel representing legal insights on banking
LEGAL INSIGHT

Your Rights: How Regulation E Can Recover Stolen Funds

Many victims of unauthorized bank transfers don't realize they have powerful federal protections under Regulation E...

Read More →
Illustration representing online romance scams
ROMANCE SCAMS

Heartbreak & Financial Ruin: Anatomy of a Romance Scam

Romance scammers are master manipulators who exploit emotional vulnerability. Learn the warning signs before it's too late...

Read More →
Business professionals reviewing invoices in a meeting
BUSINESS LAW

Is Your Business a Target for Invoice Fraud?

Business Email Compromise (BEC) is on the rise, with scammers sending fake invoices that look identical to real ones from your vendors...

Read More →
Aftermath of a car accident on a wet road
PERSONAL INJURY

5 Critical Steps to Take Immediately After a Car Accident

The moments after an accident are chaotic, but your actions can significantly impact your personal injury claim...

Read More →

Got Scammed? We Recover Your Money.

Specializing in Investment, Crypto & Online Fraud Recovery. We fight through legal demands, bank disputes, and litigation—with no fees unless we recover your funds.

Free Case Evaluation

  • No upfront costs or hidden fees
  • Confidential consultation
  • Expert legal assessment
  • 24-hour response time
(123) 456-7890

Available 24/7 for urgent cases

File A Case Now

Act now—time is critical. The sooner you contact us, the better your chances of recovery.