What are the common situations in investment disputes? Let’s break them down for you.

The phrase "investment always carries risks, and investment in finance has both profits and losses" can often be seen in advertisements, and it appears because investment is indeed not a surefire way to make money. Without attention to small details, one can easily fall into a situation where they lose everything. Common investment disputes include brokers failing to follow clients' instructions in stock or futures trading, problems with the buying and selling of unlisted stocks, misleading investment advice during the analysis process, or discovering that the other party has fabricated false information after being invited to invest, resulting in wrong investments or even fraud and embezzlement. There are also cases where people unknowingly fall victim to Ponzi schemes. Many such cases end up in court, highlighting the importance of caution and full understanding in investments.

How to Claim Compensation in a Partnership Investment Dispute? Is Criminal Action Effective?

Many investment problems arise from others inviting you to join a partnership investment, but this can easily turn into fraud if not carefully evaluated. When observing some investment proposals, red flags such as unusually high returns, claims of no risk, or insufficient company information should prompt caution. If you find yourself facing an investment dispute or if your investment has resulted in total loss, can it be considered fraud? From a legal perspective, the elements of fraud include "use of fraudulent means," "causing the victim to be misled," and "causing the victim to dispose of property, resulting in financial loss." However, since investments inherently carry risks, investors should exercise judgment, making it more difficult to prove fraud in court. Does this mean you have no way to claim compensation? Not necessarily. Civil litigation for the return of investment funds can still assist you.

What Is Civil Litigation for the Return of Investment Funds? Explanation of Investment Dispute Resolution Channels

When you make an investment, you may ask someone to help manage or execute the investment. This creates a "mandate relationship" between both parties. If problems arise, such as investment failure or severe financial loss, and you have doubts about the process, you may consider filing "civil litigation for the return of investment funds." Through a professional lawyer or relevant organization, you can sue the party responsible for managing the investment if they have committed serious mistakes, in order to resolve the issue in court and fight for the maximum return of your investment.

If You Encounter an Investment Dispute, Yitong Investigation Can Help You Fight for Your Rights

Everyone hopes that their life will improve, and investment can help increase their wealth. However, when problems arise during the investment process, the resulting disputes can not only prevent you from making a profit but also create additional time costs from dealing with them. You may end up frequently going in and out of courts or the prosecutor's office. Yitong Investigation can be a great partner in such times. In addition to providing the best solutions for analyzing the current situation, we can also mediate on your behalf to recover your rightful benefits. With over thirty years of experience in the investigation industry and a team with expertise in law and finance, we can help you assess the current losses and devise strategies to fight for the rights that should be yours.