Law firms · Investor protection
Technical evidence forfund-recovery cases.
When a retail investor is harmed by an abusive offer site, the technical evidence of that site is often already gone. InvestShield freezes that evidence at the moment of detection.
Case-specific dossier from €1200; firm pack of 5 cases at €4500.
The evidentiary problem
Evidence vanishes with the site.
An abusive offer site lives only a few weeks. By the time the case reaches a lawyer's desk, the site is often already offline.
What we provide
The technical dossier.
- Content snapshot
- Copy of the site content at the moment of detection: texts, promotional claims, contact details and stated subscription methods.
- Certificate Transparency record
- The TLS certificate and the moment the domain appeared in public CT logs (RFC 6962).
- Register and IOSCO checks
- Outcome of comparison against supervisory authority registers and IOSCO lists.
- Registration data (RDAP)
- Domain age, registrar, name servers and status.
- Observation timeline
- Chronological sequence with hashes guaranteeing the integrity of each step.
If you are a harmed party, contact a lawyer and report the situation to the competent authority. The guide How to recognise an online trading scam explains the next steps.