Fraud Types We Handle
Detailed information about each fraud category and how we approach recovery.
Trading & Forex Fraud
Unregulated brokers manipulate charts, refuse withdrawals, and hide fees. We pursue recovery through regulatory complaints, chargebacks, and legal action against offshore entities.
- Unregulated broker recovery
- Forex and CFD chargebacks
- Regulatory complaints (FCA, CySEC, etc.)
- Trading platform dispute resolution
Bank Phishing & Identity Theft
Criminals steal credentials through fake banking portals and phishing emails. We work with banks, law enforcement, and cybersecurity experts to trace and recover funds.
- Unauthorized transaction reversal
- Identity theft remediation
- Bank liability claims
- Fraud alert coordination
Cryptocurrency Scams
Fake exchanges, Ponzi schemes, rug pulls, and pig butchering scams. Our blockchain-fluent attorneys trace transactions across wallets and exchanges to recover stolen crypto.
- Blockchain transaction tracing
- Exchange cooperation requests
- Ponzi scheme recovery
- NFT and DeFi fraud
CFDs & Binary Options
High-risk platforms with excessive leverage, hidden fees, and aggressive sales tactics. We pursue regulatory complaints and civil litigation for compensation.
- Platform misconduct claims
- Excessive leverage disputes
- Misleading advertising complaints
- Withdrawal refusal resolution
Investment Schemes
Pyramid schemes, fake asset managers, and Ponzi operations. We investigate the structure, identify responsible parties, and pursue claims for compensation.
- Pyramid scheme collapse recovery
- Asset manager fraud
- Ponzi scheme litigation
- Real estate investment fraud
Other Financial Fraud
Romance scams, business email compromise, invoice fraud, and more. If you lost money to an online scam, we want to hear about it.
- Romance scam recovery
- Business email compromise
- Invoice and payment fraud
- Recovery room scam prevention