Legal Action Against Crypto Ponzi Schemes
Crypto Ponzi schemes defraud investors with promises of guaranteed returns. When they collapse, recovery is possible with speed and expertise.
Recognising a Crypto Ponzi Scheme
- Guaranteed or unusually high returns
- Pressure to recruit new investors
- Unregistered investment schemes
- Difficulty withdrawing funds
Why Ponzi Funds Can Be Recovered
Blockchain analysis reveals the money flow pyramid. Our forensic process maps the transaction network, identifies exchange deposits with KYC, traces founder wallets, and documents evidence for court.
Legal Remedies
- Asset freezing and recovery orders
- Breach of contract claims
- Fraud and misrepresentation actions
- Police and law enforcement referrals
- INTERPOL coordination
Our Approach
No upfront payment. 12.5% success fee only.
"An unregulated broker stole €67,000. Cirius Justice charged nothing to start. They filed a freezing order and I got €51,000 back."
— R.V., Amsterdam