No Win, No Fee • Hong Kong Licensed CR 1984129 • 12.5% Only After Recovery • 24h Response

Licensed Legal Network · Hong Kong CR 1984129

Free Guides & Checklists

Knowledge is protection. These resources help you understand crypto fraud, avoid being victimised again, and take the right first steps after a scam.

How Recovery Works

Educational Guides

Deep dives into how blockchain forensics, legal recovery, and fraud prevention work.

Guide, 2,500 words

How Blockchain Forensics Works

A non-technical explanation of how experts trace stolen crypto through public ledgers, mixers, and exchanges, written for victims, not programmers.

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Guide, 1,800 words

UTXO Analysis Explained

Bitcoin leaves a trail. This guide explains how forensic analysts follow Unspent Transaction Outputs (UTXOs) to identify where your funds ended up.

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Guide, 2,200 words

Smart Contract Forensics

Ethereum and ERC-20 token recovery requires understanding smart contracts. This guide explains how analysts trace token movements and identify contract vulnerabilities.

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Guide, 1,500 words

Why Mixing Does Not Hide Transactions

A common myth: "My crypto was mixed, so it is untraceable." This guide explains why mixing services delay tracing but rarely stop it entirely.

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Victim Checklists

Printable, actionable resources for the critical first hours and days after discovering fraud.

Checklist, Printable PDF

What to Do in the First 24 Hours After Crypto Fraud

Step-by-step actions to preserve evidence, secure remaining assets, and protect yourself from secondary scams. Time is critical.

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Checklist, Printable PDF

Evidence Checklist: Gather These Documents

A comprehensive list of what forensics and legal teams need: screenshots, wallet addresses, TXIDs, emails, and platform records.

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Guide, Printable PDF

How to File a Report With Local Authorities

Jurisdiction-specific guidance on reporting crypto fraud to police, financial regulators, and cybercrime units in each of our 13 regions.

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Guide, Printable PDF

Red Flags: Recognising a Recovery Scam

Fake recovery companies target victims a second time. This checklist shows the warning signs, and how to verify a real law firm.

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Your rights, local regulators, and legal pathways by jurisdiction.

Legal Guide

UK Laws on Cryptocurrency Fraud

FCA regulations, UK High Court freezing orders, and your rights under English law as a crypto fraud victim.

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Legal Guide

Australian Regulatory Agencies

How ASIC, the ACCC, and Australian Federal Police handle crypto fraud reports. State-by-state guidance included.

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Legal Guide

Portuguese Crypto Fraud Law

CMVM procedures, Portuguese criminal law on fraud, and how tribunais portugueses handle international asset recovery.

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Legal Guide

UAE & Gulf Regulatory Framework

VARA, SCA, and CMA regulations across the GCC. Shariah-compliant legal pathways and Arabic-speaking court procedures.

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Legal Guide

Canadian Provincial Variations

CSA and OSC oversight, RCMP cybercrime reporting, and how provincial courts differ in crypto asset freezing procedures.

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Legal Guide

International Asset Recovery Procedures

Mutual Legal Assistance Treaties (MLATs), INTERPOL channels, and how courts in different countries cooperate to freeze cross-border crypto.

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No upfront costs. Response within 24 hours. We work no win, no fee at 12.5% only after funds are returned to your bank.

  • Hong Kong CR 1984129
  • $47M+ recovered across 312 cases
  • We never ask for AnyDesk or private keys

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