Recover your losses from bad investments
No upfront costs, No risks
Let Martingale Risk help you claim what’s rightfully yours.
Have you suffered losses in financial investments or online trading, such as high-risk equity, corporate bonds, derivates like CFDs and investment certificates?
Martingale Risk is here to help you recover your financial losses. Whether you’re an experienced trader or a newcomer, financial investments always carry risks, and your bank or financial intermediary has a duty to protect you from imprudent investment choices.
In compliance with the European MiFID I & II Directives and the Dutch Authority for Financial Markets (AFM), significant investment losses could be due to misconduct by your bank or platform. Let us investigate and help you claim what’s rightfully yours.
The Liability of Financial Intermediaries and
Investment Platforms
Under the MiFID Directive and the Dutch Financial Supervision Act (WFT),
banks and platforms must:
- Disclose risks clearly to investors.
- Ensure investments align with the investor’s profile and risk tolerance.
- Provide accurate and complete information throughout the investment's lifecycle.
Failing these duties makes intermediaries liable for investor losses.
This includes:
- Breaches of diligence, fairness, and transparency.
- Insufficient risk disclosure regarding securities, issuer financial health, or investment consequences.
- Inadequate investor profiling, including failure to issue a proper MiFID questionnaire.
No Win, No Fee
How Martingale Risk Can Help You
With zero upfront costs, you pay only if we recover your losses. We also often cover administrative and legal expenses, ensuring no financial burden as we fight for your claim.
Case Analysis
A free, non-binding preliminary assessment of your case.
Funding Legal Proceedings
We cover costs for legal actions against banks or platforms.
Recovery Expertise
Our team identifies regulatory breaches to secure your compensation.
Eligibility Criteria and
Essential Documentation
Who Qualifies for Compensation?
If your bank or platform allowed you to trade without adequate consideration for your interests, you might be eligible for compensation.
In fact, under the MiFID Directive and in line with the Dutch Financial Supervision Act (Wet op het financieel toezicht – WFT), intermediaries have a duty of care, by which they are required to act transparently and assess the suitability of investments, considering their adequacy and appropriateness with respect to the investor profile.
For instance, the intermediaries’ duty to submit a MiFID questionnaire to investors has the aim of understanding its knowledge of financial instruments, its experience, risk appetite, investment objectives and financial circumstances, and thus the suitability of any investment in accordance with said profile.
Documents Needed for Preliminary Analysis
All we need to start assessing your case and complete the free, non-binding preliminary analysis is a few documents, such as:
- Accounting Notes from the bank/intermediary/platform related to the investment operations that led to the losses of the investment transactions, or
- Bank Statements with evidence of the investments, or
- An Excel with the Summary of the investment operations that led to the losses.
- Contracts signed with the bank/intermediary/platform, if available.
- MiFID Questionnaire, if available.
Types of Financial Claims We Handle
Equity Investments
Investing in company shares involves market volatility risks. When intermediaries fail to disclose risks tied to high-risk entities, such as Air France-KLM, they may be held liable for resulting losses.
Bonds
Risk levels in corporate bonds depend on the issuer’s creditworthiness. High-risk bonds, such as those issued by SNS Bank N.V., require clear risk disclosure by intermediaries to avoid liability for investor losses.
CFDs and Investment Certificates
Leveraged instruments amplify both gains and losses, posing high risks for inexperienced investors. Significant losses, like an 80% drop in a Reverse Bonus Cap Certificate, underline the need for transparent risk communication.
Why Clients Trust Martingale Risk
Free Preliminary Analysis
We will assess the validity and potential of your claim without any charge.
Expert Negotiation
After the signing of a mandate to us, our team will negotiate directly with the bank to secure a prompt resolution.
Technical & Legal Expertise
Our experts leverage calculations and regulations to establish your right to recovery.
Litigation Support
A skilled team of lawyers will represent your interests.
Free non-binding preliminary analysis by a specialized consultant
Get started with confidence
Martingale Risk is here to help you fight financial injustice: complete the form below to start your journey toward rightful compensation.
