FBI Call for Stanford Financial Group Victims
If you have invested in Stanford Financial Group or affiliated companies, the FBI wants to talk to you. You may have been part of a multi-billion dollar investment fraud. According to their release, if you think you may be a victim, you are asked to provide the following information to stanford.group@ic.fbi.gov
- Your basic contact information (name, address, country, telephone numbers, e-mail address);
- Your investments/losses with Stanford Financial Group or its affiliated companies: Stanford Capital Management, the Stanford Group Company, the Stanford International Bank, the Stanford Trust Company, and the Bank of Antigua;
- Whether or not you can verify your investments/losses by providing your most recent financial statements; and
- Any additional information that may be helpful
If you believe you information that may assist the FBI in their case, you are encouraged to log on to https://tips.fbi.gov/.
You may hear recorded information on the assitance program by calling (713) 693-5699.

