If you lost money to a fake trading platform, a fraudulent broker, a crypto scam or a forex/CFD scheme, our team reviews your case and explains the options available to you — with no upfront fees. We do not guarantee any outcome or recovery of funds.
From fake investment platforms to unauthorised card payments, our specialists assess a broad range of financial fraud — free of charge and in strict confidence.
Bogus investment schemes, fake funds and "advisors" that promise unrealistic returns and then disappear.
Unregulated platforms that display fake profits, then block withdrawals behind endless fees and "taxes".
Fake exchanges, pig-butchering schemes and fraudulent wallets that lure victims into digital-asset losses.
Rogue forex and CFD brokers using manipulated spreads, refused withdrawals and aggressive upselling.
Guidance on disputing card payments made to fraudulent merchants and unauthorised transactions.
Cases involving bank transfers sent under false pretences, impersonation or authorised push payment scams.
A clear, structured process — from your first free consultation to updates on your case.
Share the details of your loss — the platform, the payment method and any correspondence. We assess your case at no cost and with no obligation.
Our team examines the flow of funds, the entities involved and the payment channels used, building a clear picture of what happened and what options exist.
Where appropriate, we prepare complaints and referrals to banks, payment processors, exchanges and the relevant regulators or authorities.
We keep you informed at every stage. Any fee is agreed with you in advance, and outcomes depend on the circumstances of each case.
Recognising these signs early can protect you and others. If any of these sound familiar, your case may involve fraud.
Promises of "guaranteed" or unrealistic profits with little or no risk are the number-one sign of a scam.
Legitimate firms never demand upfront "taxes", commissions or fees before releasing your own funds.
Investment "tips" from a stranger who reached out by phone, social media or a dating app are a classic setup.
Constant urging to add funds, upgrade tiers or act "before the window closes" is manipulation.
No licence, no verifiable company details, and platform links sent only by private message.
Being pushed to pay only in crypto, gift cards or to personal accounts removes your protections.
Tell us about your loss. Our team responds within 48 hours with an honest assessment — no obligation.
All information is treated as strictly confidential.
Thank you. Our recovery team has received your case and will contact you within 48 hours.
It may be possible, depending on the payment method, the timing and where the funds ended up. Our free case review gives you an honest assessment of the options available. Outcomes cannot be guaranteed and depend on the circumstances of each case.
The initial consultation and case review are completely free. If we take on your case, any fee is agreed with you in advance and is based on a success structure, set out in a written agreement before any work begins.
Almost certainly. Legitimate firms deduct any charges from your balance and never demand upfront "taxes" or release fees before letting you withdraw your own money. This is one of the most common fraud tactics.
To start, we need a basic description of what happened: the company or platform involved, how you paid, the approximate amount and any correspondence you still have. The more detail you provide, the more accurate our assessment.
Timelines vary widely by case complexity — from a few weeks to several months. We keep you updated at every stage and set clear expectations from the start.
Yes. We treat all case details as strictly confidential and never sell or share your data with unrelated third parties. Information is shared only with the specialists directly involved in assessing your case.
"After I was scammed online I didn't know where to turn. Their team reviewed my case, explained my options clearly and kept me informed the whole way."
Michael T.Germany"Professional, patient and honest about what to expect. They walked me through the documentation step by step. Communication was excellent."
Sandra K.Netherlands"My trading account was blocked and I felt stuck. They explained the process, helped me gather what I needed and stayed in touch throughout."
Robert J.United KingdomNames changed to protect client privacy. Experiences vary from case to case.