Have you fallen victim to the collapse of CosCoin?
Don’t lose hope, because we are here to help you recover your lost funds.
Our team of experienced professionals has a proven track record of successfully retrieving money lost to crypto Ponzi schemes between £1,000 and £1 million+.
To give you both comfort and protection, the recovery of funds is conducted by our legal department (IYE Legal) which is regulated by the Solicitors Regulatory Authority (SRA).
We can hold banks accountable even if your money passed through several different payment providers or cryptocurrency exchanges, before reaching CosCoin.
We understand how devastating it can be to lose money to Ponzi scheme scams, which is why we use every available resource to help you recover your funds. Our experts are well-versed in blockchain technology, forensic analysis, investigations and legal procedures, which enables us to resolve highly complex financial crimes.
We work tirelessly to investigate the activities of CosCoin, gather evidence, and build a case to secure the return of your funds. Our recovery process is seamless and hassle-free, and we ensure that you are kept informed every step of the way.
Our investigators work with law enforcement agencies and financial regulators to investigate fraud, scams and Ponzi schemes involving cryptocurrencies, such as CosCoin.
We conduct pre-investigation research to identify (1) who you can recover money from (known as points of culpability), (2) the resources required to achieve a successful outcome, and (3) a clear probability of success.
Analysis takes into account how funds were transferred to the CosCoin scam, including through which bank, App, broker, website, trading platform or digital currency exchange.
We can present legal challenges against all identified culpable entities who aided the transfer process.
Using ‘police method’ investigation techniques, our investigators gather evidence to prove criminality to a police prosecution standard.
Proof of criminality is important as it places a culpability issue on any ‘legitimate’ agents who aided the process, for example banks or digital currency exchanges.
Our legal team assess whether any financial rules, laws or regulations have been breached, which can be used as evidence to strengthen your claim.
Banks have a legal duty to keep client’s funds safe and an obligation to undertake due diligence on any transactions proposed by a client to an acceptable standard. It is an obligation banks consistently fail to perform. This leaves banks open to claims for compensation based on negligence, a position the Financial Ombudsman Service across jurisdictions have consistently supported.
We can hold banks accountable even if your money passed through several different payment providers or cryptocurrency exchanges, before reaching the CosCoin scam.
If necessary we will submit a claim with the Financial Ombudsman Service (FOS) on your behalf.
To give you both comfort and protection, the recovery of all client funds is conducted by our legal department (IYE Legal) which is regulated by the Solicitors Regulatory Authority (SRA).
IYE’s lawyers represent our clients directly, effectively reducing the stress and anxiety of clients’ managing the process without our help.
Our investigation teams are experienced in client support, and in particular managing the effects of anxiety, stress and depression caused to victims of crime.
Once you open a CosCoin claim we will contact you to discuss your case at a time convenient for you. We will then assess all available options to recovery your money.
A member of our team will talk you through our initial research and will write a no obligation proposal for you to consider.
Can I discuss my case over the phone with you?
Yes. Please call 0207 112 8807.
Office Hours:
Monday to Friday, 9am – 5pm.
Saturday, 10am – 4pm.
You can also schedule a time to speak that is convenient for you via telephone or Zoom video call.
What if my bank has already said no?
Your bank may have rejected your claim due to a lack of evidence, or because you were unable to legally demonstrate how your bank is potentially negligent in their legal duty of care to you as a customer. IYE investigators prove criminality to a police prosecution standard. We will represent your case on your behalf with new evidence by applying our exceptional understanding of criminal and financial law.
Importantly, our legal challenge to your bank or other culpable entity will be submitted by our legal team, IYE Legal, which is regulated by the Solicitors Regulatory Authority (SRA).
What if my money passed through multiple platforms?
If your money originated in a bank account, it is immaterial how many intermediary payment providers or digital currency exchanges your money passed through before reaching the CosCoin scam. Any entity that your money passed through is potentially culpable by aiding the transfer of money to criminals.
What if I didn’t transfer money from my bank?
We can submit a legal challenge against any legitimate culpable entity who aided the transfer of money to CosCoin. This may include intermediary payment providers, banking Apps or cryptocurrency exchanges.
Do I have to attend court?
No. Our investigations are criminal, not civil, so there is no requirement to attend court. Our legal team handle the entire case on your behalf.
Do I have to pay any legal fees?
No. We cover all your legal fees.
Do you report my case to the police?
Although it is not absolutely necessary to report a scam to the police, we highly recommend doing so.
Having an official police crime reference number can strengthen your claim.
We will register your case with the police via Action Fraud on your behalf.
Reporting CosCoin to the police may also assist ongoing investigations into the crime to bring those responsible to justice.
Do you only work with UK clients?
No. We work with clients internationally.
Our investigators and legal team work with law enforcement agencies and financial regulators across all jurisdictions.
Your scam claim and investigation is based on the country you enquire from.
When we receive your enquiry we will contact you to discuss your case confidentially, via your chosen method of contact.
The Financial Services and Markets Act 2000 (FSMA).
Claims Management Activities in Great Britain.
IYE Investigations is fully compliant with the FSMA 2000, and the provisions of Section 89 of the Act which specifies who may engage in claims management activity. IYE Global Ltd, is a firm, organisation or body corporate, that carries on a claims management activity through a legal practitioner, and as such is exempt from the provisions of the Act under section 89N.
If you have already transferred funds and it is clear it is a scam, we can investigate, propose a strategy for recovery and work with you to pursue recovery options. IYE Global conduct investigations to understand the crime committed and to gather supportive evidence. Although IYE Global is not a claims management company and is not authorised by the FCA to engage in regulated activities in the UK, to protect clients the recovery of all clients funds is conducted by our legal department (IYE Legal) which is regulated by the Solicitors Regulatory Authority (SRA) and operates under the (UK) FCA (Financial Conduct Authority) regulations.