Lost Money to a Fake Trading Platform?
Fake crypto trading platforms show fabricated profits, allow small withdrawals initially, then block everything. Here are the precise legal steps.
Step 1: Preserve All Evidence
- Screenshots of the platform interface
- All email and chat communications
- Transaction hashes and wallet addresses
- Deposit confirmations
Step 2: Do Not Send More Money
Scammers often demand "taxes" or "verification fees." Never send additional funds.
Step 3: Blockchain Tracing
Our forensic team traces your stolen funds through the blockchain, identifies exchange endpoints with KYC, and builds chain-of-custody documentation.
Step 4: Legal Action Options
- Freezing injunctions: Emergency court orders
- Norwich Pharmacal orders: Forcing exchanges to reveal identities
- Regulatory complaints: FCA, ASIC, CSA
- Criminal referrals: INTERPOL coordination
Step 5: Recovery
Our fee is only 12.5% of recovered funds.
Time Is Critical
Early intervention allows us to trace before laundering is complete.