Basis Markets Fraud Investigation: What It Means for Victims Seeking Recovery

Cryptocurrency can offer real opportunities, but it also attracts organised fraud on a global scale. One of the most damaging examples in recent years is the Basis Markets scam. This large-scale Ponzi scheme has taken millions from victims, leaving many people unsure where to turn. The Serious Fraud Office (SFO) has now launched a major criminal investigation into the Basis Markets fraud. For those who have suffered losses, this is a crucial step towards accountability and the opportunity to recover what was taken.

Recovery Beacon is already representing victims of the Basis Markets scam. Some first contacted us years ago, and the losses across our clients now stand in the millions. Throughout this time, we have been building evidence, including blockchain-based tracing of how the fraudsters moved, used, and attempted to hide cryptoassets. Our evidence continues to grow as more victims come forward.

How Recovery Beacon is Helping Victims Seek Recovery

Crypto fraud cases are complex and fast-moving. Our team has experience in tracing stolen cryptoassets, and we work closely with specialist forensic experts who track the movement of funds across blockchains, exchanges, and wallets. This gives victims a clearer picture of what happened to their money during the Basis Markets fraud and strengthens their chances of getting it back.

Alongside this investigation work, we are preparing civil action where appropriate. This includes looking at third parties who may have been involved in the movement or misuse of funds linked to the Basis Markets scam. We are also exploring applications under the Proceeds of Crime Act (POCA), which may help victims reclaim cryptoassets identified or seized during the SFO’s investigation.

This combination of legal expertise, forensic evidence, and strategic action gives victims the strongest possible platform for recovery.

Why Victims Are Turning to Recovery Beacon

People affected by the Basis Markets fraud deserve a team that fights their corner with care, clarity, and determination. We understand how distressing this type of loss can be, and we make the process as straightforward and supportive as possible.

Our support includes:

• Detailed blockchain tracing to follow stolen cryptoassets connected to the Basis Markets scam

• POCA applications to help victims recover funds once assets are identified or seized

We’re Here to Help

If you have lost money to the Basis Markets scam, we are ready to guide you through your next steps. The SFO investigation is active, and early action may improve your chances of recovery. We can review your case, explain your options, and help you build a clear and strong route forward.

You are not alone. Contact Recovery Beacon today or call 0333 305 4982 and speak to a team that understands what you’re going through and will do everything possible to help you recover what’s yours.

Just tell Recovery Beacon.