Recovery Services
Fraudulent property developers and fake investment schemes have defrauded thousands of European investors. We trace the funds and pursue recovery.
What Is It?
Property scams include fake overseas developments, fraudulent investment schemes promising rental income or capital growth, and rogue agents collecting deposits for non-existent properties. These cases are often complex, involving multiple jurisdictions and corporate layers. TrustGuards Recovery's investigators have the expertise to unravel these structures and pursue recovery through regulatory and legal channels.
Warning Signs
Our Process
We investigate the developer's corporate structure, director history, and financial background to expose the fraud and identify recoverable assets.
We compile your purchase contracts, correspondence, and payment records into a comprehensive case file ready for regulatory and legal submission.
Property fraud often spans multiple countries. Our international network of legal and regulatory contacts allows us to pursue recovery across jurisdictions.
We file formal complaints with relevant authorities in all involved jurisdictions, including consumer protection bodies and financial regulators.
Where civil litigation is the most effective recovery route, we coordinate with specialist property litigation lawyers to maximise your recovery.
Through combined regulatory, legal, and financial investigation approaches, we pursue the maximum possible recovery of your investment.
Why Choose Us
Our team has handled hundreds of property scam recovery cases. We understand the tactics used by fraudsters and know exactly which recovery routes deliver results.
Tell us about your case. Our specialists will review the details and advise on the best recovery route — at no cost and no obligation.
Get a Free Case Review →The sooner you act, the higher the chance of recovery. Our team is ready to assess your case today.
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