We review transaction records, platform communications and supporting documents to assess what legal or procedural options may be available.
Each matter is assessed individually. Outcomes depend on the facts, available evidence and applicable law.
THE WORK ITSELF
Our work is focused on complex cases involving online investment platforms and digital asset transactions.
Acceptance of a matter depends on the available documentation, jurisdiction and individual circumstances.
Over the past few years, cooperation between banks, payment providers and supervisors across Europe has steadily improved, and transfers of digital assets in particular have become easier to follow. None of that decides an individual case, but a properly documented file now has more routes open to it than the same file would have had then.
Cases involving misleading investment platforms, disputed transactions, blocked withdrawals or repeated requests for additional payments.
What we work onCases involving cryptocurrency transfers, fraudulent digital asset platforms or misleading services connected with online transactions.
How a file is builtCases that fit
Before suggesting any next steps, we assess the transaction history, available evidence, relevant parties and jurisdiction.
We review matters involving misleading trading or investment platforms, disputed deposits, withdrawal restrictions and unexpected payment demands.
We assess documented cryptocurrency and digital asset transactions connected with suspected online fraud.
We may be unable to assist where the available information cannot be verified, the matter falls outside our jurisdiction or there is insufficient documentation for a meaningful assessment.
You provide a summary of what happened and the relevant transaction details.
We examine available records, correspondence and supporting evidence.
We explain which legal or procedural options may be relevant to the circumstances.
If the matter is accepted, the scope, fees and proposed work are confirmed in writing.
This list is illustrative. Eligibility depends on the facts, evidence, jurisdiction and applicable law.
No. No responsible legal service can guarantee a particular outcome. The available options depend on the facts, evidence, counterparties and applicable law.
We review the information provided to determine whether the matter falls within our scope and whether further steps may be appropriate.
Relevant documents may include transaction records, platform correspondence, payment confirmations, account statements and screenshots.
Fees depend on the scope and complexity of the matter. Any proposed fees are explained before work begins.
Timing varies considerably between cases. It may depend on the available evidence, parties involved, jurisdiction and response times of third parties.
No. Each matter is reviewed individually and may be declined if it falls outside our scope or lacks sufficient supporting information.
Provide a short summary and the available transaction details. We will review whether the matter falls within our scope and explain what information may be required next.
Articles explaining common platform practices, documentation requirements and factors that may affect a legal assessment.
Synthetic voice and video have moved into ordinary investment fraud: the endorsement that was never given, the adviser who sounds familiar, the video call that verifies itself. What changes for a case, and what does not.
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A Nordic account, a provider licensed elsewhere, a service in a third country. What each border adds to the work, why the correspondence slows, and the point at which a trail genuinely ends.
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Approved, then held, then subject to a charge, then another. Why the withdrawal request is the moment a platform shows what it is, and what it means for a file opened straight afterwards.
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We act on disputes tied to investment and trading platforms and to digital-asset platforms and exchanges — matters where the money reached a platform, a payment provider or a bank account that can be identified. Romance and relationship-based scams, messenger-only schemes where funds never reached a regulated platform, e-commerce disputes and offline transactions fall outside our scope.
We engage on matters with documented losses from EUR 3,000. Cases below that threshold cannot be processed.
Results depend on case-specific facts, documentation quality, timing and third parties outside our control. Past outcomes do not guarantee future results.
Content on this site is provided for general information and does not constitute legal, financial or investment advice. Services are intended for persons aged 18 or older.
We never ask for cryptocurrency, seed phrases, wallet keys or upfront „unlock/release” payments. Such requests are a recovery-scam red flag — please tell us if you receive one.
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