If you lost funds to a fake trading platform, broker scam or online investment fraud, 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.
We focus on cases involving money lost to financial fraud. If your case involves any of the below, we can assess it — free of charge.
Fake investment funds, Ponzi schemes and unregulated advisors promising unrealistic returns.
Unregulated brokers that show fake profits, then block withdrawals behind fees and taxes.
Fake crypto exchanges, wallet-drainer scams and fraudulent tokens that vanish after deposit.
Long-con relationship scams that lure people into fake crypto or trading investments.
Card and bank transfer disputes for payments made to fraudulent merchants and platforms.
Losses from manipulated forex, binary options and CFD platforms operating without a licence.
A clear, structured process — from your first free consultation to updates on your case.
Share the details of your loss. We assess your case and the available options at no cost.
Our team gathers documentation and reviews the flow of your funds across accounts.
Where appropriate, we prepare complaints and referrals to banks, processors and regulators.
We keep you informed throughout. Any fee is agreed in advance, and outcomes depend on the circumstances.
Since 2019 our multidisciplinary team of financial analysts, legal advisors and forensic researchers has supported people affected by scams across 30+ countries and reviewed their cases.
Many victims are targeted twice — first by the scam, then by fraudulent "recovery" firms. Here is how to tell the difference.
Reputable firms do not demand large upfront payments. Requiring payment in full before any work is a red flag.
No honest firm can guarantee recovery. Such promises are a classic scam tactic.
Fraudsters create artificial urgency to stop you from doing your due diligence.
Scam firms lack a real address, registration number or traceable team members.
Untraceable payment methods are used almost exclusively by fraudulent operators.
Any company unwilling to provide a formal contract has something to hide.
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.
Yes. What can be done depends on the payment method, timing and the entities involved. Our free case review gives you an honest assessment of the available options. Outcomes cannot be guaranteed and depend on the circumstances.
No. Our initial consultation and case review are free. If we take on your case, any fee is agreed with you in advance before work begins.
Timelines vary by case complexity — from a few weeks to several months. We keep you updated at every stage.
We consider cases from €500 and above. Larger and more complex cases are also welcome.
Absolutely. Every case is handled under strict confidentiality, and we never share or sell your data.
We assist clients across 30+ countries in Europe, Asia and beyond. Submit your case and we will confirm coverage for your region.