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Investor Questionnaire

If you were an investor in these schemes, we would appreciate your response by completing this questionnaire and returning it to the SFO as soon as possible. Whilst the responses to these enquiries are voluntary, please be aware that your contribution will greatly assist the SFO investigation. Once we receive your completed questionnaire we may contact you for further information.

Your Investor Details

Investment Details

Agent/ Promoter Details

Investments Returns

Investment Source

Updates

Civil Action

Other issues

Checklist

Please note that your completed questionnaire will also be forwarded to Action Fraud at the National Fraud Investigation Bureau. Thank you.