Kingspoint IC Scam

If You’ve Been Scammed By Kingspoint IC, Time Is Critical. We Offer Specialist Legal Support To Help Recover Your Money. Don’t Wait — Get Legal Help Today.

Kingspoint IC, also known as “Kings Point International Company (Switzerland) AG”, operates an investment platform that shows all the hallmarks of being fraudulent. The website domain was only created in December 2024, and multiple online reports are suggesting it may be part of an investment scam operation.

On 13 May 2025, the International Organization of Securities Commissions and the Swiss Financial Market Supervisory Authority issued an alert about Kings Point International Company (Switzerland) AG. They confirmed it is not entered on the Swiss commercial register: View the official warning.

We have been contacted by potential victims of Kingspoint IC who report devastating financial losses after investing through the platform.

Kingspoint IC operates a website which purports to offer investors advanced trading strategies, cryptocurrency offers and an unrivalled advisory service. In reality, we are aware of reports that the platform is used to scam victims out of their invested funds.

The operation follows a consistent pattern:

• The Approach: Victims are approached online, through social media.
• The Hook: Kingspoint’s supposed unique offering is promoted with high ‘guaranteed’ returns on crypto, forex, or other investments.
• The Build-up: Victims are shown how to trade and given access to ‘exclusive advice’ and ‘time-limited offers’.
• The Trap: Initially, victims are encouraged just to invest a conservative amount. At first, all appears legitimate –profits are generated and returns appear attractive.
• The Exit: Victims are asked to deposit ever-increasing amounts in order to access their profits. In reality, we suspect that their funds have already been stolen.

If this sounds like your experience, let’s start your recovery now.

• False Regulatory Claims: False claims of Swiss regulatory approval.
• Pressure Tactics: Creates artificial urgency to invest quickly.
• Unrealistic Returns: Promises of unrealistic, low-risk, high-reward, guaranteed returns.
• Difficult Withdrawals: Initial small withdrawals may be processed to build trust, but larger amounts become impossible to access.
• Professional-Looking but Recent Website: Despite a professional appearance, domain registration records show the site was created recently.

Think you’ve experienced a similar scam? Speak to a solicitor today.

Kingspoint IC scam recovery involves navigating multiple legal jurisdictions:

UK Financial Conduct Authority (FCA): Primary regulatory body for UK investors

• Swiss Financial Market Supervisory Authority (FINMA): Relevant due to the scammer’s false Swiss claims
• Cross-Border Considerations: International recovery often involves coordination with financial intelligence units
• Banking Protocols: Utilising authorised Authorised Push Payment (APP) regulations where applicable
• Asset Recovery Options: Civil legal pathways are considered depending on case specifics
• Financial Ombudsman Service (FOS) – a free, independent body that checks whether your Bank treated you fairly to challenge any Bank refusal or partial funds.

Our legal team has experience working within these frameworks to maximise recovery chances.

Do You Need a Solicitor?

You don’t need a solicitor to ask for a refund or go to FOS — but many clients choose legal support when:

• Their claim was unfairly rejected or reduced.
• They want expert help building a stronger case.
• They’re overwhelmed and prefer not to deal with the Bank or paperwork alone.

Talk to a solicitor about your legal options. Get legal help today.

• Step 1: INITIAL CONSULTATION (DAY 1–2)
  Free case review with a specialist solicitor
  We assess your situation, review your transactions, and let you know whether you have a strong claim — at no cost and with no obligation.
• Step 2: EVIDENCE GATHERING (WEEK 1)
  Collecting the details that build your case.
  We help you compile all relevant information: bank transfer records, screenshots or emails from scammers, contracts or communications. This gives us the solid foundation needed to proceed confidently.
• Step 3: SCAM ANALYSIS (WEEK 1–2)
  Understanding the scam and tracking the fraud.
  We investigate how the scam was carried out — including who was involved, where the money was sent, and how it might be recovered. This helps us identify negligence or failings by your Bank or financial body.
• Step 4: LEGAL STRATEGY & RECOVERY ROUTE (WEEK 2)
  Tailoring your path to recovery.
  We prepare and submit your claim to your Bank or relevant redress body. If your Bank denies the claim, we:
  – Challenge their decision with supporting legal arguments
  – Escalate the matter to the Financial Ombudsman Service (FOS) if needed
• Step 5: EXECUTION & RECOVERY ACTIONS (WEEKS 3–8+)
  Taking action to get your money back.
  We negotiate directly with Banks and file official complaints.
• CLIENT UPDATES & OUTCOME
  We keep you informed — always.
  Expect clear, regular communication from us. Whether we’re negotiating with your Bank or preparing an application to FOS, you’ll never be left in the dark.

See if you qualify for fund recovery. Get a FREE consultation.

We understand that scam victims have already lost money — so we offer a “No Win, No Fee” Agreement.

What This Means for You

• If we don’t win, you owe us nothing.
• If we succeed, our fees are based on a regulated percentage.
• No upfront costs.
• Full legal representation, if required.
• 14-day cooling-off period—change your mind anytime.

Speak To A Solicitor Now About Your Recovery Options – No Win, No Fee!

You may have been scammed if you’ve experienced any of the following:

• Requests for unusual payments: e.g., wire transfer, cryptocurrency, prepaid cards, or other non-traditional payment methods.
• Too good to be true opportunities: promises of unrealistically high returns, guaranteed profits, or the chance to invest early in a “special cryptocurrency”. Remember, if it sounds too good to be true, it usually is.
• Refusal to let you withdraw funds: Many victims report they can’t access their money, and Kingspoint IC advisers become unresponsive.

Whilst recovering money lost to the scam can be difficult, acting quickly improves your chances.

• Report the scam immediately to Action Fraud,
• If you paid by bank transfer or credit card, contact your Bank to reverse the transaction.
• Avoid “recovery services” that charge upfront fees – they are often scams themselves.
• The sooner you act, the better your chances of recovery.

Contact our friendly team of solicitors today. 

Key documents that can support your claim include:

• Bank statements (both from before the scam and up to the initial payment).
• Cryptocurrency exchange statements.
• Any communications with the scammer (emails, texts, screenshots).
• Trading or transaction history and proof of purchase.

• Immediately stop all payments and report to your Bank.
• File a report with Action Fraud and the Financial Conduct Authority (FCA).
• Collect all communications and evidence (emails, texts, payment receipts, names and any written communication).
• Avoid further contact with the scammers.
• Report the fraud to any platform or site where it occurred.

Be extremely cautious of recovery room scams. Legitimate recovery companies do not charge upfront fees and will not make contact with you out of the blue.

• Always research the company approaching thoroughly – check credentials (e.g., SRA Register for solicitors)
• Look for independent reviews, and verify contact details.
• Never share personal or financial information.
• Never pay upfront fees.
• Be cautious of anyone guaranteeing success or pressuring you to act fast.

When in doubt, consult a trusted legal professional before responding.

You’re not alone, and we’re here to help. The sooner we start, the higher your recovery chances.

Take the first step toward justice today. Book Free Consultation