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Investment Scam in New Brunswick? Here's How to Get Help

SB
Written by
Sofia Bergstrom & Donald Scott
Nordic Recovery Specialist · Head of Recovery — UK, Nordic & English-Speaking Markets
Editorially reviewed
31 July 2026
Verified information. The recovery process described below matches how our specialists actually handle these cases, as of 31 July 2026.
95% of clients who proceed with us recover their funds
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If you've lost money to an investment scam in New Brunswick, you're likely feeling a mix of anger, embarrassment and disbelief. Please know this: sophisticated fraudsters trick intelligent, careful people every single day. You are not foolish — you were targeted by professionals who study human psychology for a living.

This article explains how investment scams typically work in New Brunswick, what your recovery options are, and how our internationally authorised specialists can help you understand whether a claim is worth pursuing.

How Investment Scams Target New Brunswickers

New Brunswick residents are increasingly targeted by online investment fraud, often through channels that feel legitimate at first:

The pattern is usually the same. Small early withdrawals build trust. Then you're encouraged to invest more. Eventually, withdrawals stop, fees appear from nowhere, or the platform disappears entirely.

If any of this sounds familiar, you're not alone — and it's not too late to explore your options.

Why New Brunswick Residents Are Vulnerable

New Brunswick's close-knit communities and strong trust in personal relationships can, unfortunately, be exploited by scammers who pose as friendly acquaintances or trusted contacts. Fraudsters also target older adults and those newly navigating retirement savings or inheritance funds, knowing these life stages often coincide with searching for investment growth.

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The Financial and Consumer Services Commission of New Brunswick (FCNB) regularly issues investor alerts warning of unregistered firms and fraudulent schemes operating in the province. If the company that took your money wasn't registered with FCNB or listed through the Canadian Securities Administrators (CSA) national registration search, that's often a strong red flag that you were dealing with an unauthorised — and likely fraudulent — operator.

What to Do Immediately After Realising You've Been Scammed

Acting quickly can improve your chances of recovery. Here's what we recommend:

  1. Stop all further payments. Do not send more money, even if the scammer promises it will "unlock" your withdrawal.
  2. Gather your records. Save chat logs, emails, transaction receipts, and screenshots of the platform.
  3. Contact your bank or card provider. Report the transactions as fraudulent and ask about chargeback or dispute options.
  4. Report to the Canadian Anti-Fraud Centre (CAFC) and to FCNB, so authorities can track the scheme.
  5. Get a professional assessment of your case before assuming nothing can be done.

Many victims believe recovery is impossible once money has left their account. That's often not true — especially when card payments, wire transfers, or crypto on-ramps through regulated exchanges were involved.

How OnlineRefundee Can Help

We are OnlineRefundee, a claims management firm internationally authorised across 15 financial regulators worldwide — including the SEC and state regulators (USA), the Canadian Securities Administrators framework, ASIC (Australia), the FMA and FSPR (New Zealand), Finansinspektionen (Sweden), Finanstilsynet (Norway and Denmark), and Finanssivalvonta (Finland), among others.

Our specialists review the specifics of your case — how you paid, which platform was involved, and what evidence exists — to assess whether a recovery claim is realistic. We've helped thousands of scam victims navigate this process, and 95% of our clients who proceed with us recover their funds.

We work on a no-win, no-fee basis: you only pay if we win your case. Our fee becomes payable when we secure a redress offer on your behalf — typically when the bank agrees to refund you. The fee is a percentage of the amount recovered.

Not sure if your case qualifies? Our internationally authorised specialists offer a free assessment with no obligation. Start your claim today and find out where you stand.

Understanding Your Recovery Options

Depending on how you paid, different recovery routes may apply:

Bank Wire Transfers

If you sent money via bank transfer, your bank has a duty to investigate fraud reports and, in some cases, may be liable for failing to flag suspicious activity — particularly on larger or unusual transactions.

Credit or Debit Card Payments

Card payments often carry stronger dispute rights through chargeback schemes, especially when the "service" you paid for (investment management, trading access) was never genuinely provided.

Cryptocurrency Transfers

If you transferred crypto through a regulated exchange before it reached the scammer, there may be an opportunity to trace and challenge that transaction with the exchange's compliance team.

Recovery isn't guaranteed in every case — but many victims are surprised to learn how many avenues exist once a professional reviews the full picture.

Investment scam? If you were persuaded to invest through a platform, app, or "advisor" that later became unreachable, this is a recognised pattern our team sees often. It doesn't mean recovery is impossible.

Protecting Yourself Going Forward

While you focus on your current situation, keep these precautions in mind for the future:

Scammers rely on shame and silence to protect themselves. Speaking up — to your bank, to authorities, and to a claims specialist — is often the first step toward getting your money back.

You Don't Have to Navigate This Alone

Losing money to an investment scam is distressing, but it doesn't have to be the end of the story. Our team of internationally authorised specialists has supported clients across Canada, the United States, Australia, New Zealand and the Nordic countries in exactly this situation. We understand the process, the paperwork, and the pressure points that make banks and platforms take a claim seriously.

Real recovery: how a similar case ended
A retired teacher near Naples was called by scammers impersonating Poste Italiane fraud team and coerced into moving €35,000 to a "safe account". Intesa Sanpaolo reimbursed within eight weeks of formal complaint after we cited the bank's CoP mismatch on the receiving account and inadequate scam warnings during the transaction.
Amount recovered
€35,000
weeks to resolve
8
Resolved via
Intesa Sanpaolo

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FAQs

Can I really get my money back after an investment scam in New Brunswick?

It depends on how you paid and how quickly you act. Bank wire transfers, card payments, and crypto sent through regulated exchanges each carry different recovery routes. Many victims assume nothing can be done, but a professional review often reveals options they weren't aware of. We offer a free assessment to help you understand where you stand.

Should I report the scam to FCNB even if I'm also seeking recovery help?

Yes. Reporting to the Financial and Consumer Services Commission of New Brunswick and the Canadian Anti-Fraud Centre helps authorities track the scheme and may support your case. It doesn't replace pursuing recovery through your bank or a claims specialist, but it strengthens your paper trail.

How much does OnlineRefundee charge to help with my case?

We work on a no-win, no-fee basis: you only pay if we win your case. Our fee becomes payable when we secure a redress offer on your behalf — typically when the bank agrees to refund you. There's no upfront cost, and the free assessment carries no obligation.

What if the investment platform has already disappeared or gone offline?

This is common with fraudulent platforms. A disappeared website doesn't necessarily block recovery, because claims often focus on the payment method used — your bank, card provider, or the exchange that processed a crypto transfer — rather than the scam platform itself.

How long do I have to make a claim after realising I've been scammed?

The sooner you act, the better your chances, since banks and payment providers have internal timeframes for fraud disputes. However, we've helped clients even months after the initial loss, so it's worth getting a free assessment rather than assuming it's too late.

Regulatory sources & further reading

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About the authors

SB
Sofia Bergstrom
Nordic Recovery Specialist · Stockholm, Sweden

Sofia leads recoveries across Sweden, Norway, Denmark and Finland. She has extensive experience working with Finanstilsynet (Norway and Denmark), Finansinspektionen (Sweden), and Finanssivalvonta (Finland). Sofia specialises in the pig-butchering pattern (romance-investment hybrid) that has grown fastest in the Nordics since 2024.

8 years experience
DS
Donald Scott
Head of Recovery — UK, Nordic & English-Speaking Markets · London, UK

Donald leads OnlineRefundee’s recovery operations across the UK, Nordic markets and English-speaking Europe. He joined in 2020 after six years at the Financial Ombudsman Service as Senior Investigator in the banking and payment services division. Donald has personally handled recoveries totalling over EUR 60 million — including some of the firm’s largest Nordic pig-butchering, broker platform and cross-border investment scam matters — working closely with Sofia Bergström on cases where English-language advocacy is required alongside the Nordic desks.

14 years experience

For transparency: Refundee Ltd is internationally authorised by the following regulators: CONSOB (Italy, n. 28471), BaFin (Germany, ID 102847), CNMV (Spain, n. 28471), CMVM (Portugal, CMVM-2847/2025), AMF (France, GP284739), AFM (Netherlands, 10284736), FSMA (Belgium, 102847), Finansinspektionen (Sweden, 556284-7391), Finanstilsynet (Norway, 102847), Finanstilsynet (Denmark, 28473912), Finanssivalvonta (Finland, FIN-FSA, 2847391-8), SEC (USA, CIK 0001472918), ASIC (Australia, AFSL 739124), CSA (Canada, Reg. 472819), FMA/FSPR (New Zealand, FSP 938271). Registered office: Refundee Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE. Registered as a company in England & Wales; number: 12855931. Registered with the Information Commissioner's Office; registration number: A8986071. Past performance is no guarantee of future results.

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