Affected by a fraudulent trading platform, a rogue online broker, a crypto investment scam, romance fraud, or an unauthorized card charge? Our counsel reviews your case and explains the options available to you. There is no upfront cost, and any fee is agreed with you in advance. We do not guarantee any outcome or recovery of funds.
Matters our counsel reviews
From fabricated trading dashboards to unauthorized card losses, our counsel reviews the major fraud patterns affecting people across 30+ countries.
Fake trading platforms and fabricated portfolios showing false returns. Deposits are accepted, yet every withdrawal is blocked behind endless fees.
Unregulated forex, CFD and binary-options brokers that manipulate accounts, refuse payouts, and vanish once your balance grows.
Fraudulent crypto exchanges, fake staking schemes and cloned wallet apps. We trace on-chain transfers and pursue recovery through legal channels.
Long-term confidence schemes where a trusted online partner steers you into a fraudulent investment before disappearing with your funds.
Unauthorized card charges, subscription traps and merchant fraud. We prepare and pursue chargeback and dispute claims with your bank.
Targeted a second time by a bogus "recovery firm"? We support people affected by fraudulent recovery operators and review what can be done.
A measured path from first contact to resolution
A transparent four-stage process, conducted with the discretion of chambers — no hidden surprises and no upfront costs.
Submit your case details. We assess feasibility within 48 hours at no charge, delivering an honest verdict on viability — no commitment required.
Our team gathers documentation and reviews fund movements through banks, brokers, exchanges and blockchains to understand where your money went.
Where appropriate, we prepare complaints and referrals to regulators, banks, payment processors and law enforcement regarding the identified assets.
We keep you informed throughout. Any fee is agreed with you in advance, and outcomes depend on the circumstances of each case.
Beware the second scam
Many victims are targeted a second time by fraudulent "recovery companies." Know precisely what to watch for before you engage anyone.
Reputable counsel does not demand large upfront payments. Any firm requiring payment in full before any work is a scam targeting you a second time.
No honest firm can guarantee recovery. Such promises are a classic manipulation tactic used by recovery scammers to secure your fee.
Fraudulent operators pressure you to act immediately, preventing due diligence. Genuine recovery is never artificially rushed.
Scam firms lack a real address, registration number, or traceable team. Always verify a recovery firm independently before proceeding.
Untraceable payment demands are used exclusively by fraudulent operators who fully intend to disappear with your money.
Any firm unwilling to provide a formal signed engagement defining fees, scope and process has something to conceal.
Zero upfront feesThe initial case review is free, and any fee is agreed with you in advance before work begins.
Written engagement alwaysEvery matter begins with a transparent, legally signed instrument of engagement.
Verified, accountable counselOur specialists are identifiable and professionally accountable at every step.
Honest case assessmentIf we cannot assist, we say so plainly at the outset — no false hope, no wasted time.
Confidential & without obligation
Submit your details below. Our counsel responds within 48 hours — held in strict confidence, with no obligation.
Completely free initial consultation
Strict confidentiality
Available across 30+ countries
Submit your fund-recovery matter
Thank you for instructing LegalFinance. A member of our recovery counsel will contact you within 48 hours to discuss your matter in full. Everything you shared is handled with strict confidentiality.
Answers before you instruct us
Yes. What can be done depends on how recently the loss occurred, whether funds reached identifiable banks, brokers or exchanges, and the quality of the available evidence. Our free review gives you an honest, individual assessment at no cost and no commitment. Outcomes cannot be guaranteed and depend on the circumstances.
We assist victims of investment and trading-platform fraud, unregulated online brokers, crypto investment scams, romance and confidence fraud, and unauthorized card or chargeback losses. If you are unsure whether your case qualifies, submit it and we will advise you candidly.
Yes — this is a classic fraud tactic. Legitimate platforms and brokers never require you to prepay taxes or fees to release a withdrawal. These demands only extract more money. Stop making payments and contact us immediately.
The initial case review is free, with zero upfront fees. If we take on your case, any fee is a percentage of any funds returned — set out in writing and agreed with you before any work begins.
Timelines range from several weeks to several months depending on case complexity, the jurisdictions involved, and the pace of banks, regulators and third parties. We provide regular progress updates so you are never left wondering where matters stand.
Absolutely. Every submission is treated with the discretion of chambers. Your details are used solely to assess and pursue your case, and are never sold or shared with any party outside what is strictly necessary to recover your funds.
Yes. Second-scam recovery-firm losses are among the cases we handle. If a fraudulent recovery operator has taken further money from you, submit the details and we will assess whether those funds can be traced and reclaimed.