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Discover Our Three Powerful Processes to Take on Forex Scam Companies and Reclaim Your Financial Future

We have developed a unique three-step approach to help you recover your lost funds from forex scam companies. With Active Kapital, Cold Kapital, and Litigate Kapital, we offer a comprehensive strategy that combines thorough action, strategic analysis, and determined legal representation. Our mission is to empower you to regain control of your finances and seek the justice you deserve.

Litigate Kapital

This process entails initiating legal action against the scam company or enabling companies by filing a comprehensive lawsuit. It involves evaluating the case’s viability, gathering evidence, drafting the lawsuit, and representing you in court to seek fair compensation.

Initial Consultation

During the initial consultation, we will discuss your situation and you will provide details of your losses to our firm. This step allows us to understand your case, gather essential information, and assess the viability of pursuing legal action.

Case Evaluation

Our team of experienced attorneys conducts a thorough case evaluation. We will review the information you provided, including financial records, communication history, and any other relevant documentation. This evaluation helps determine the strength of your case, assess legal options, and advise you on the best course of action.

Gathering Evidence

To build a strong case, our legal team undertakes a comprehensive investigation. They gather evidence related to the forex scam, such as transaction records, account statements, email exchanges, and any other pertinent information. This evidence will support your claims and help establish the liability of the scam company.

Drafting and Filing the Lawsuit

Based on the evidence collected, our attorneys will draft a detailed lawsuit on your behalf. The lawsuit outlines your losses, the fraudulent actions of the forex scam company, and the legal grounds for seeking compensation. Once the lawsuit is finalized, our legal team files it with the appropriate court and serves the necessary documents to the defendant.

Legal Proceedings

During the legal proceedings, our attorneys will represent you in court. Our attorneys will present the case, cross-examine witnesses, and provide strong legal arguments to support your claim. Our legal team works diligently to protect your rights, advocate for fair compensation, and navigate the complex legal process on your behalf. We stay in regular communication with you, providing updates, addressing any concerns, and ensuring you are prepared for court appearances if there’s a need.

Active Kapital

This process involves searching for existing active cases related to the scam company or enabling companies. If a relevant case is found, your claim will be reviewed, analyzed, and added to the ongoing legal proceedings.

Initial Consultation

During the initial consultation, we will discuss your situation and you will provide details of your losses to our firm. This step allows us to understand your case, gather essential information, and assess the viability of pursuing legal action.

Database Search

Our team conducts a thorough search in our internal database to identify any existing active cases that align with your situation. The database search is essential to determine if there are ongoing legal actions against the same forex scam company or related entities. This step helps us identify potential opportunities for joining an active case instead of initiating a separate lawsuit.

Case Review and Analysis

If a relevant active case is found, our attorneys review and analyze its details. They assess the similarities between your situation and the existing case to determine if your claim can be added to it. This step involves evaluating the legal strategies, available evidence, and potential for a successful outcome by joining forces with other affected individuals.

Joining the Active Case

If your case meets the criteria for joining the existing active case, our legal team takes the necessary steps to formally add you as a party to the ongoing legal proceedings. This process may involve filing the appropriate motions, submitting required documentation, and obtaining court approval to include you in the existing case.

Cold Kapital

This process focuses on exploring potential avenues for compensation in closed cases. Our firm will review previous cases, negotiate with relevant parties, and pursue compensation for your losses. The goal is to secure a fair resolution and maximize the chances of recovering funds.

Initial Consultation

During the initial consultation, we will discuss your situation and you will provide details of your losses to our firm. This step allows us to understand your case, gather essential information, and assess the viability of pursuing legal action.

Reviewing Closed Cases

Our team will review previously closed cases related to forex scams to identify any potential avenues for partial compensation for you. This involves an in-depth analysis of the closed cases, including the outcome, court orders, distributions, and any remaining funds that may be available for distribution.

Analysis and Negotiation

If a possibility for compensation is identified, our attorneys analyze your case specifics, assess the potential for recovery, and engage in negotiation discussions with relevant parties. This may include discussions with court-appointed receivers, administrators, or liquidators involved in the management of the funds recovered from the closed cases. Our legal team works diligently to maximize the chances of securing compensation for you.

Pursuing Compensation

Building on the negotiation discussions, our legal team actively pursues avenues for securing compensation for the client. This may involve filing claims, participating in distribution processes, or presenting arguments for the client’s entitlement to a portion of the recovered funds. Our attorneys leverage their expertise in financial recovery processes to advocate for your interests and seek the best possible outcome.

Successful Resolution

If successful, our team works to secure the agreed-upon compensation for you. This may involve receiving monetary compensation, assets, or a settlement agreement that provides a fair resolution for your losses. Throughout this process, our legal team ensures transparency, keeps the client informed of developments, and assists them in completing any necessary documentation or steps required to finalize the compensation.

721 M

We’ve helped recover over 721 million in compensation for our clients.

80+

We have a team of Attorneys and proferssionals dedicated to our clients

27

We have partners that spans out in 27 jurisdictions.

3

We can help in 3 languages.

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