About This Overview
PIP Agency is a non-profit organisation. This document does not constitute an offer of securities or investment instruments of any kind. Figures presented are estimates derived from available public data and internal assessments. We welcome enquiries from organisations, foundations, and institutional supporters who share our mission.
Scale of the Problem
Financial fraud and investment misconduct represent one of the largest and fastest-growing sources of consumer loss globally. Despite this scale, the infrastructure for helping victims navigate recovery is fragmented, inaccessible, and largely underfunded.
$10.3B
Estimated annual retail investment fraud losses globally
Global Financial Intelligence Unit, 2023
340%
Growth in reported digital asset fraud cases over five years
IC3 / FCA cross-referenced data
$2.1B+
Identified recoverable assets in documented PIPA-adjacent cases
Internal assessment, Q4 2024
Victim support services in this space are characterised by high and growing demand, low-quality provision, and almost no structured institutional participation. Most existing operators are small, unscalable, or lack the technical infrastructure to process cases at volume.
PIP Agency fills this gap as a non-profit organisation — providing accessible, structured support to victims through proprietary technology, jurisdictional expertise, and a commitment to putting claimant outcomes first.
Funding Structure
As a non-profit organisation, PIP Agency operates a diversified funding model designed to align incentives with claimant outcomes, maintain operational sustainability, and scale efficiently with case volume — without creating any commercial conflict of interest.
Success-Based Recovery Contributions
Applied exclusively upon confirmed claimant receipt of recovered funds. Directly aligns PIPA with claimant outcomes. No recovery means no contribution at this stage — ensuring our incentives are always on the side of the victim.
Case Processing & Documentation
Structured fees for case administration, legal coordination, document handling, and reporting services collected at defined process milestones. Provides predictable, volume-driven operational income independent of recovery outcomes.
Platform Licensing
White-label deployment of the PIPA case management and intake system to law firms, regulatory bodies, financial ombudsman offices, and consumer protection agencies. Supports organisational sustainability through enterprise partnership structures.
Referral & Data Services
Anonymised, aggregated data on fraud patterns and platform behaviour provided to financial intelligence agencies, regulatory bodies, and institutional risk teams — supporting the broader ecosystem of victim protection.
Our Position
The victim support space for financial fraud is fragmented and underdeveloped. Existing providers fall into several categories, none of which match PIP Agency's integrated, non-profit platform model:
| Category | Limitation | PIPA Advantage |
|---|---|---|
| Law firms | High cost, limited access, no technology layer | Accessible, scalable, technology-driven |
| Regulatory bodies | Slow, jurisdiction-limited, no recovery focus | Fast intake, cross-border, outcome-oriented |
| Recovery "agents" | Unregulated, upfront fees, low credibility | Structured, independent, fee-aligned |
| Ombudsman offices | Narrow mandate, no digital asset coverage | Broad scope, digital-native capabilities |
Strategic Advantages
- Proprietary intake and case management technology with no comparable public-sector equivalent
- Addresses a critical gap in victim support services with growing demand and limited structured provision
- Asset-light model: no physical branches, fully distributed and scalable infrastructure
- Sustainable operational income through case volume and platform licensing, enabling mission reinvestment
- Strategic positioning ahead of anticipated regulatory reform in major financial jurisdictions
- Established credibility and case volume data creating a trusted foundation for continued impact
- Digital asset expertise providing mission-critical capability in the fastest-growing fraud category
- Multi-jurisdictional reviewer network built over years, delivering genuine breadth of support
Programme Highlights
The following metrics reflect PIP Agency's operational impact. Full transparency reports and organisational documentation are available to verified partners and institutional supporters upon request.
2,400+
Total cases reviewed
$180M+
Total claims value assessed
38
Active jurisdictions
94%
Case completion rate
3x
Year-on-year case volume growth
$0
Upfront fee at submission
Figures updated quarterly. These metrics represent aggregated historical performance across all cases processed since inception. Individual case values and outcomes vary significantly.
Growth & Impact Drivers
Multiple structural factors are expected to drive sustained growth in both the need for PIP Agency's services and our ability to deliver impact over the medium and long term:
Regulatory Tailwinds
- Increasing regulatory focus on consumer protection in digital asset markets
- EU AI Act and MiCA regulations driving new disclosure and liability frameworks for platforms
- Growing enforcement activity against fraudulent investment platforms in major jurisdictions
- Expansion of mandatory dispute resolution requirements for financial services providers
Market Expansion
- Rising global retail participation in digital asset markets driving new fraud exposure
- Growing awareness of recovery options among fraud victims, reducing case underreporting
- Expansion into new geographies including Southeast Asia, Latin America, and MENA
- Platform licensing pipeline to law firms and regulatory bodies in development
Partnership Contact
For organisational overview materials, transparency reports, management presentations, and institutional partnership terms, please contact our partnerships team directly. All enquiries are treated with strict confidentiality.
Partnerships & Supporters