Marina
REFUND OF 550,000 RUB FROM A FRAUDULENT BROKER
Marina, like many others, hoped to grow her savings. She came across an advertisement for a brokerage company that promised exceptionally high returns. She was assured that an investment of RUB 200,000 would generate RUB 700,000 in profit within just a few months.
Emma
€6,300 LOST ON A CFD PLATFORM
Emma from France had long been looking for a reliable way to earn additional income and decided to try trading CFD contracts. While browsing online advertisements, she came across a platform that promised “minimal risk” and ongoing support from a professional analyst.
Mark
RECOVERED €12,800 LOST IN A FAKE CRYPTO STARTUP
Mark from Italy had a long-standing interest in emerging technologies and decided to invest in a cryptocurrency project that was actively promoted as a “revolutionary investment opportunity.”
Ayman
RECOVERY OF €9,300 FROM A FRAUDULENT BROKER
Aiman decided to increase her income through investments and contacted a brokerage company that was actively promoted online. A company representative quickly reached out, explained how easy it would be to generate profits, and offered personal assistance with managing trades.
Andre
€9,100 LOST ON FOREX SIGNALS IN TELEGRAM
Andre had long wanted to try trading on the foreign exchange market and subscribed to a Telegram channel that promised “accurate signals with high profitability.” His assigned curator assured him that, with the right strategy, profits were guaranteed.
Elena
REFUND OF €17,000 FROM A FRAUDULENT BROKER
Elena had always been interested in investments and had long dreamed of trying her hand in the stock market. While searching for a suitable platform, she came across an advertisement from a broker offering attractive terms and promising stable returns.
Peter
REFUND OF $15,000 FROM A FRAUDULENT BROKER
Peter became a victim of a classic fraudulent scheme. It all began with an online advertisement promising easy profits from Bitcoin trading. At first glance, the offer appeared attractive, and Peter decided to try it by investing a small amount.
Katerina
REFUND OF €8,600 FROM A FAKE ONLINE BROKER
Katerina from the Czech Republic wanted to try trading on international markets, as she had repeatedly heard about successful deals from people she knew. On the recommendation of friends, she began working with a broker who promised personal guidance and training for beginners.
Irina
REFUND OF $5,000 +$1,000 IN COMPENSATION**
Hello everyone. I began working with a broker in October of this year after coming across their advertisement on Facebook. As is often the case, I started with a minimal investment amount. Over time, the broker began insisting that I increase my account balance so that he could allegedly generate higher profits.
Sabina
LOST €10,500 IN PSEUDO STARTUP INVESTMENTS
Sabina had been interested in European technology startups for many years and decided to invest part of her savings in what was presented as an “international investment fund.” The fund claimed to provide access to internal startup deals and required a minimum investment of €3,000.
Maria
LOST €9,800 ON CRYPTO INVESTMENTS
Maria from Germany had long been looking for a way to increase her savings and decided to try crypto investments. While browsing online, she came across a platform that promised rapid capital growth and support from experienced analysts.
Inessa
REFUND OF €7,000 LOST IN INVESTMENTS
Inessa had long dreamed of building a financial safety net and decided to try her hand at investing. While browsing online, she found an advertisement for a company promising high returns with minimal initial investment.
Alexey and Olga
REFUND OF $29,700 FROM A FRAUDULENT BROKER
Alexey and Olga, a married couple seeking to improve their financial situation, turned to a financial analyst who claimed to work for a well-known company in Russia. They were attracted by seemingly favorable terms—low commissions and promises of stable income. The company’s advertising appeared credible, and the couple decided to give it a try.
Nikolay
REFUND OF $20,000 FROM A FRAUDULENT BROKER
Nikolai is a successful entrepreneur who accumulated a significant amount of capital through diligence and strong business acumen. Recently, he had USD 20,000 available and decided to invest the funds in order to increase his income.
Lucia
€4,700 LOST ON BINARY OPTIONS
Lucia from Spain wanted to save money more quickly for an apartment renovation and decided to try trading binary options. She found a platform that promised simple trades and instant profits. After communicating with a consultant, Lucia made her first small deposit.
Hannah
RECOVERED €15,700 FROM A FRAUDULENT CRYPTO ROBOT
Hanna from the Netherlands had long been interested in modern technologies and decided to try automated trading using a crypto robot that promised “algorithmic profits with minimal risk.”
Alex
REFUND OF €5,000 IN 11 DAYS FROM A FRAUDULENT BROKER
The client contacted our firm after losing €5,000 as a result of cooperation with a dishonest broker. The situation began with promises of high investment returns and assurances regarding the reliability of the platform.
Michal
LOST €3,500 IN A FAKE “GREEN ENERGY” PROJECT
Michal from Belgium wanted to make a socially responsible investment and found an online project that claimed to be involved in the construction of solar power plants within the EU.
Yakov
REFUND OF $30,000
To be honest, I feel somewhat embarrassed sharing my story, because I never thought that, with my life experience, I could lose money in such a naïve way—especially an amount as significant as USD 30,000.
Nikos
LOST €22,900 ON FAKE CRYPTO STAKING
Nikos decided that he had accumulated sufficient funds to invest and generate passive income. He came across an advertisement for a platform promising high returns from cryptocurrency staking. The website appeared professional, and the reviews seemed authentic.
PWS Nordic
International Law Firm
International Law Firm
Address: Jägershillgatan 14,
213 75 Malmö, Sweden
213 75 Malmö, Sweden
Marina
REFUND OF 550,000 RUB FROM A FRAUDULENT BROKER
Marina, like many others, hoped to grow her savings. She came across an advertisement for a brokerage company that promised exceptionally high returns. She was assured that an investment of RUB 200,000 would generate RUB 700,000 in profit within just a few months.
At the initial stage, everything appeared convincing. The broker’s account manager communicated confidently, explained each step in detail, and demonstrated charts showing steady growth of her investment.
Marina believed the opportunity was genuine and felt optimistic about the results. However, when the time came to withdraw the profits, serious issues arose. Her withdrawal requests were ignored, the account manager stopped responding, and the company’s support service demanded additional “fees” in order to unblock the funds.
Realizing that she had been deceived, Marina found herself in a state of distress. The money she had invested represented savings intended for important life goals. In search of a solution, she contacted our legal firm.
We immediately took on her case. The recovery process proved complex: the fraudulent parties had used sophisticated schemes and concealed transaction pathways. Nevertheless, our team was able to trace the flow of funds and initiate the necessary legal actions. We worked closely with financial institutions, regulatory authorities, and relevant platforms to pursue the matter effectively.
After one and a half months of focused legal work, we achieved a successful outcome. Not only were Marina’s original RUB 200,000 fully recovered, but we also secured additional compensation covering moral damages and unforeseen expenses incurred during the process. The total amount recovered reached RUB 550,000.
Marina expressed profound gratitude for the work carried out and stated that the experience became a valuable life lesson. She emphasized that achieving this result would not have been possible without professional legal assistance.
At the initial stage, everything appeared convincing. The broker’s account manager communicated confidently, explained each step in detail, and demonstrated charts showing steady growth of her investment.
Marina believed the opportunity was genuine and felt optimistic about the results. However, when the time came to withdraw the profits, serious issues arose. Her withdrawal requests were ignored, the account manager stopped responding, and the company’s support service demanded additional “fees” in order to unblock the funds.
Realizing that she had been deceived, Marina found herself in a state of distress. The money she had invested represented savings intended for important life goals. In search of a solution, she contacted our legal firm.
We immediately took on her case. The recovery process proved complex: the fraudulent parties had used sophisticated schemes and concealed transaction pathways. Nevertheless, our team was able to trace the flow of funds and initiate the necessary legal actions. We worked closely with financial institutions, regulatory authorities, and relevant platforms to pursue the matter effectively.
After one and a half months of focused legal work, we achieved a successful outcome. Not only were Marina’s original RUB 200,000 fully recovered, but we also secured additional compensation covering moral damages and unforeseen expenses incurred during the process. The total amount recovered reached RUB 550,000.
Marina expressed profound gratitude for the work carried out and stated that the experience became a valuable life lesson. She emphasized that achieving this result would not have been possible without professional legal assistance.
Alexey and Olga
REFUND OF $29,700 FROM A FRAUDULENT BROKER
Alexey and Olga, a married couple seeking to improve their financial situation, turned to a financial analyst who claimed to work for a well-known company in Russia. They were attracted by seemingly favorable terms—low commissions and promises of stable income. The company’s advertising appeared credible, and the couple decided to give it a try.
At the initial stage, the analyst demonstrated apparent profits: within one month, their platform balance allegedly increased by USD 2,500. However, the funds existed only as figures on the account and could not be withdrawn. The analyst reassured them that this was temporary and insisted that increasing their investment would lead to higher returns.
Lacking deep knowledge of financial markets, Alexey and Olga continued to follow the analyst’s instructions. When their own funds were exhausted, the analyst insisted that taking out loans and microcredits was a “reasonable step” that would allow them to reach a so-called “breakthrough point.” Each additional deposit was presented as the “final contribution before the surge.”
Eventually, the couple’s total debt reached USD 29,700. As soon as they began demanding the promised profit of USD 70,000, the analyst ceased all communication. The platform became inaccessible, and the advertised company disappeared entirely. Faced with a desperate situation, Alexey and Olga began searching for professional assistance.
They contacted our legal firm for a consultation. After a detailed review of their case, we initiated the recovery process. Our team traced the flow of funds, worked with international financial institutions, and engaged with relevant regulatory authorities.
After three weeks of dedicated legal work, we successfully recovered the full amount of USD 29,700.
Alexey and Olga expressed profound gratitude, stating that they would never again place trust in promises of instant or guaranteed income.
At the initial stage, the analyst demonstrated apparent profits: within one month, their platform balance allegedly increased by USD 2,500. However, the funds existed only as figures on the account and could not be withdrawn. The analyst reassured them that this was temporary and insisted that increasing their investment would lead to higher returns.
Lacking deep knowledge of financial markets, Alexey and Olga continued to follow the analyst’s instructions. When their own funds were exhausted, the analyst insisted that taking out loans and microcredits was a “reasonable step” that would allow them to reach a so-called “breakthrough point.” Each additional deposit was presented as the “final contribution before the surge.”
Eventually, the couple’s total debt reached USD 29,700. As soon as they began demanding the promised profit of USD 70,000, the analyst ceased all communication. The platform became inaccessible, and the advertised company disappeared entirely. Faced with a desperate situation, Alexey and Olga began searching for professional assistance.
They contacted our legal firm for a consultation. After a detailed review of their case, we initiated the recovery process. Our team traced the flow of funds, worked with international financial institutions, and engaged with relevant regulatory authorities.
After three weeks of dedicated legal work, we successfully recovered the full amount of USD 29,700.
Alexey and Olga expressed profound gratitude, stating that they would never again place trust in promises of instant or guaranteed income.
Inessa
REFUND OF €7,000 LOST IN INVESTMENTS
Inessa had long dreamed of building a financial safety net and decided to try her hand at investing. While browsing online, she found an advertisement for a company promising high returns with minimal initial investment. The offer sounded appealing, and after her first phone call with a company representative, Inessa began to trust the proposal.
She initially deposited a small amount to test the platform. Her “personal consultant” informed her that her investment was growing, and the platform displayed apparent profits.
Encouraged by these results, Inessa invested several additional thousand euros. When the account balance reached a substantial figure, the consultant suggested withdrawing part of the funds to demonstrate the company’s reliability.
However, when she attempted to withdraw the funds, she was told that a supposed “transaction fee” had to be paid in order to receive the money. Inessa made the additional payment, but no funds were released. Her consultant then began demanding further transfers, citing technical issues and other “unexpected expenses.”
At that point, Inessa realized that she had fallen victim to fraud. Finding herself in a difficult situation, she began searching for professional assistance and learned about our legal firm.
During the very first consultation, we explained that the matter could be resolved and immediately initiated the recovery process. Through the professionalism of our specialists, we were able to trace the flow of funds and pursue their recovery.
Within 10 days, the full amount of €7,000 was successfully returned to Inessa’s account. She expressed sincere gratitude for our assistance and acknowledged that the experience made her far more cautious in financial matters.
If you have encountered a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the fund recovery process today.
She initially deposited a small amount to test the platform. Her “personal consultant” informed her that her investment was growing, and the platform displayed apparent profits.
Encouraged by these results, Inessa invested several additional thousand euros. When the account balance reached a substantial figure, the consultant suggested withdrawing part of the funds to demonstrate the company’s reliability.
However, when she attempted to withdraw the funds, she was told that a supposed “transaction fee” had to be paid in order to receive the money. Inessa made the additional payment, but no funds were released. Her consultant then began demanding further transfers, citing technical issues and other “unexpected expenses.”
At that point, Inessa realized that she had fallen victim to fraud. Finding herself in a difficult situation, she began searching for professional assistance and learned about our legal firm.
During the very first consultation, we explained that the matter could be resolved and immediately initiated the recovery process. Through the professionalism of our specialists, we were able to trace the flow of funds and pursue their recovery.
Within 10 days, the full amount of €7,000 was successfully returned to Inessa’s account. She expressed sincere gratitude for our assistance and acknowledged that the experience made her far more cautious in financial matters.
If you have encountered a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the fund recovery process today.
Aiman
RECOVERY OF €9,300 FROM A FRAUDULENT BROKER
Aiman decided to increase her income through investments and contacted a brokerage company that was actively promoted online. A company representative quickly reached out, explained how easy it would be to generate profits, and offered personal assistance with managing trades.
At first, everything appeared simple and secure. Aiman made an initial deposit to begin working on the platform. Her personal broker assured her that market conditions were favorable and demonstrated apparent growth of her funds on the platform. Confident in the company’s reliability, Aiman gradually increased her investments. In total, €9,300 was transferred to the broker.
However, as soon as Aiman attempted to withdraw part of the funds, complications arose. The broker demanded an additional payment, allegedly to cover a commission or to activate a higher account level. Sensing that something was wrong, Aiman began asking questions, but the broker avoided providing clear answers and eventually ceased all communication.
Left without access to her funds and with her account blocked, Aiman contacted our legal firm. During the initial consultation, we carefully reviewed her case and confirmed that assistance was possible. Our team immediately commenced work, applying our experience and established recovery procedures.
Within 12 days, the full amount of €9,300 was successfully returned to Aiman’s account. She expressed sincere gratitude for the professionalism and support provided by our team, noting that she had not expected such a swift result.
Aiman chose to share her story to warn others about similar situations and to remind them that professional help is available. If you have encountered fraudulent activity, do not delay—submit a request for a free consultation, and we will assist you in pursuing the lawful recovery of your funds.
At first, everything appeared simple and secure. Aiman made an initial deposit to begin working on the platform. Her personal broker assured her that market conditions were favorable and demonstrated apparent growth of her funds on the platform. Confident in the company’s reliability, Aiman gradually increased her investments. In total, €9,300 was transferred to the broker.
However, as soon as Aiman attempted to withdraw part of the funds, complications arose. The broker demanded an additional payment, allegedly to cover a commission or to activate a higher account level. Sensing that something was wrong, Aiman began asking questions, but the broker avoided providing clear answers and eventually ceased all communication.
Left without access to her funds and with her account blocked, Aiman contacted our legal firm. During the initial consultation, we carefully reviewed her case and confirmed that assistance was possible. Our team immediately commenced work, applying our experience and established recovery procedures.
Within 12 days, the full amount of €9,300 was successfully returned to Aiman’s account. She expressed sincere gratitude for the professionalism and support provided by our team, noting that she had not expected such a swift result.
Aiman chose to share her story to warn others about similar situations and to remind them that professional help is available. If you have encountered fraudulent activity, do not delay—submit a request for a free consultation, and we will assist you in pursuing the lawful recovery of your funds.
Nikolai
REFUND OF $20,000 FROM A FRAUDULENT BROKER
Nikolai is a successful entrepreneur who accumulated a significant amount of capital through diligence and strong business acumen. Recently, he had USD 20,000 available and decided to invest the funds in order to increase his income. Seeking a reliable broker to manage his finances properly, Nikolai found what appeared to be a suitable option online.
After several conversations and assurances of high returns, Nikolai decided to trust the broker and transferred the full USD 20,000 to a brokerage account. Initially, everything appeared satisfactory, and he even observed some apparent growth on his account.
However, shortly thereafter, access to his funds became restricted, and the broker stopped responding to calls and messages altogether.
Nikolai realized that he had become a victim of fraud. All attempts to contact the broker and withdraw his funds were unsuccessful. Having lost hope of recovering the money and preparing to accept the loss, he eventually came across information about our legal firm.
In parallel, we filed a claim with the bank through which the transactions had been processed, requesting the initiation of a fund recovery procedure.
The proceedings were successful, and the court ordered the fraudsters to return the misappropriated funds.
Within several weeks, the full amount of USD 20,000 was returned to Nikolai. After receiving the funds, he paid the agreed legal fee of USD 2,000, corresponding to 10% of the recovered sum.
Our team is pleased to have assisted Nikolai in restoring justice and recovering the misappropriated funds.
If you or your close ones are facing a similar situation, do not hesitate to contact us. We know how to act quickly and effectively to protect your interests and pursue the lawful recovery of your funds.
After several conversations and assurances of high returns, Nikolai decided to trust the broker and transferred the full USD 20,000 to a brokerage account. Initially, everything appeared satisfactory, and he even observed some apparent growth on his account.
However, shortly thereafter, access to his funds became restricted, and the broker stopped responding to calls and messages altogether.
Nikolai realized that he had become a victim of fraud. All attempts to contact the broker and withdraw his funds were unsuccessful. Having lost hope of recovering the money and preparing to accept the loss, he eventually came across information about our legal firm.
- Request for Legal Assistance
- Fund Recovery ProcedureInitial Consultation and Evidence Collection
- Preparation and Submission of Complaints
In parallel, we filed a claim with the bank through which the transactions had been processed, requesting the initiation of a fund recovery procedure.
- Identification of the Fraudulent Parties
- Legal Proceedings
The proceedings were successful, and the court ordered the fraudsters to return the misappropriated funds.
- Recovery of Funds
Within several weeks, the full amount of USD 20,000 was returned to Nikolai. After receiving the funds, he paid the agreed legal fee of USD 2,000, corresponding to 10% of the recovered sum.
- Outcome
Our team is pleased to have assisted Nikolai in restoring justice and recovering the misappropriated funds.
If you or your close ones are facing a similar situation, do not hesitate to contact us. We know how to act quickly and effectively to protect your interests and pursue the lawful recovery of your funds.
Elena
REFUND OF €17,000 FROM A FRAUDULENT BROKER
Elena had always been interested in investments and had long dreamed of trying her hand in the stock market. While searching for a suitable platform, she came across an advertisement from a broker offering attractive terms and promising stable returns. The assurances of professional support and training sounded convincing, and Elena decided to begin with a modest investment.
At first, everything proceeded smoothly. Her personal account manager was consistently available, assisted with selecting stocks, and the performance charts appeared impressive. Encouraged by these apparent results, Elena decided to increase her deposit, investing a total of €17,000.
However, as soon as she attempted to withdraw part of the funds, problems began to arise. The broker demanded payment of fictitious fees and taxes. Despite complying with all the stated requirements, no funds were released. Eventually, the broker ceased all communication, and Elena’s account access was blocked.
Disappointed and uncertain about her next steps, Elena began searching for ways to recover her funds. She learned about our legal firm through online recommendations and decided to seek professional assistance.
During the initial consultation, we conducted a detailed review of her case and confirmed that fund recovery was possible. Following the execution of a legal services agreement, our team immediately initiated the recovery process. We applied our established procedures for engaging with payment systems and financial institutions to formally challenge the broker’s actions.
Within 14 days, the full amount of €17,000 was successfully returned to Elena’s account. She expressed deep appreciation for the professionalism and efficiency of our team, which not only helped her recover her funds but also restored her confidence in investment activities.
If you find yourself in a similar situation, do not delay. The sooner you seek professional assistance, the greater the likelihood of a successful outcome. We know how to help you pursue the lawful recovery of your funds.
At first, everything proceeded smoothly. Her personal account manager was consistently available, assisted with selecting stocks, and the performance charts appeared impressive. Encouraged by these apparent results, Elena decided to increase her deposit, investing a total of €17,000.
However, as soon as she attempted to withdraw part of the funds, problems began to arise. The broker demanded payment of fictitious fees and taxes. Despite complying with all the stated requirements, no funds were released. Eventually, the broker ceased all communication, and Elena’s account access was blocked.
Disappointed and uncertain about her next steps, Elena began searching for ways to recover her funds. She learned about our legal firm through online recommendations and decided to seek professional assistance.
During the initial consultation, we conducted a detailed review of her case and confirmed that fund recovery was possible. Following the execution of a legal services agreement, our team immediately initiated the recovery process. We applied our established procedures for engaging with payment systems and financial institutions to formally challenge the broker’s actions.
Within 14 days, the full amount of €17,000 was successfully returned to Elena’s account. She expressed deep appreciation for the professionalism and efficiency of our team, which not only helped her recover her funds but also restored her confidence in investment activities.
If you find yourself in a similar situation, do not delay. The sooner you seek professional assistance, the greater the likelihood of a successful outcome. We know how to help you pursue the lawful recovery of your funds.
Peter
REFUND OF $15,000 FROM A FRAUDULENT BROKER
Peter became a victim of a classic fraudulent scheme. It all began with an online advertisement promising easy profits from Bitcoin trading. At first glance, the offer appeared attractive, and Peter decided to try it by investing a small amount.
He was soon contacted by an account manager who spoke persuasively about high returns and promising opportunities. Shortly thereafter, Peter was encouraged to increase his deposit in order not to “miss out” on lucrative trades. Trusting these assurances, he invested additional funds and, under continuous pressure from the manager, even took out a loan so as not to lose what was described as a “potentially successful opportunity.”
Once Peter’s total investment reached USD 15,000, all communication with the broker abruptly ceased. The so-called “support service” disappeared entirely, and Peter’s account was blocked. Realizing that he had been deceived, he found himself in a critical situation—burdened with debt, outstanding loans, and no apparent way to resolve the matter on his own.
Fortunately, Peter learned about our European legal firm and decided to seek professional assistance. During the initial consultation, we carefully analyzed his case and confirmed that there was a real and viable possibility of fund recovery.
Our team acted promptly. We involved financial dispute specialists and established direct cooperation with banks and payment systems. Through a clear legal strategy and a professional, structured approach, we were able not only to recover the full USD 15,000 invested by Peter, but also to secure compensation for the funds that had been unlawfully retained by the fraudulent parties.
Peter expressed profound gratitude for the support he received, noting that our work helped him recover his money and escape a severe debt situation. This case once again demonstrates that even in the most challenging circumstances, a successful outcome is possible with the right legal support.
If you find yourself in a similar situation, do not delay—seek professional assistance as soon as possible. We are ready to help you pursue the lawful recovery of your funds and restore justice.
He was soon contacted by an account manager who spoke persuasively about high returns and promising opportunities. Shortly thereafter, Peter was encouraged to increase his deposit in order not to “miss out” on lucrative trades. Trusting these assurances, he invested additional funds and, under continuous pressure from the manager, even took out a loan so as not to lose what was described as a “potentially successful opportunity.”
Once Peter’s total investment reached USD 15,000, all communication with the broker abruptly ceased. The so-called “support service” disappeared entirely, and Peter’s account was blocked. Realizing that he had been deceived, he found himself in a critical situation—burdened with debt, outstanding loans, and no apparent way to resolve the matter on his own.
Fortunately, Peter learned about our European legal firm and decided to seek professional assistance. During the initial consultation, we carefully analyzed his case and confirmed that there was a real and viable possibility of fund recovery.
Our team acted promptly. We involved financial dispute specialists and established direct cooperation with banks and payment systems. Through a clear legal strategy and a professional, structured approach, we were able not only to recover the full USD 15,000 invested by Peter, but also to secure compensation for the funds that had been unlawfully retained by the fraudulent parties.
Peter expressed profound gratitude for the support he received, noting that our work helped him recover his money and escape a severe debt situation. This case once again demonstrates that even in the most challenging circumstances, a successful outcome is possible with the right legal support.
If you find yourself in a similar situation, do not delay—seek professional assistance as soon as possible. We are ready to help you pursue the lawful recovery of your funds and restore justice.
Irina
REFUND OF $5,000 +$1,000 IN COMPENSATION**
Hello everyone. I began working with a broker in October of this year after coming across their advertisement on Facebook. As is often the case, I started with a minimal investment amount. Over time, the broker began insisting that I increase my account balance so that he could allegedly generate higher profits. Under continuous pressure and persuasion, I ended up losing approximately USD 5,000 of my own funds, which I had taken out as a loan. By the time I stopped working with the broker, my account balance showed around USD 7,000. I only began to suspect that something was wrong when I attempted to withdraw the funds in order to repay my debts. Not only was my withdrawal request denied, but I was also told that I needed to deposit even more money.
After numerous unsuccessful attempts to contact the broker and recover my funds, I decided to seek professional help. I initially searched for specialists in South Korea, where I was located at the time, but was unable to find anyone who could assist. Eventually, I discovered a legal company based in the Netherlands.
According to reviews, this firm had been successfully helping people for many years—ordinary individuals, often beginners, who had fallen victim to fraudulent brokers—recover their money. I was promptly contacted by a representative of the legal department, who conducted an initial review of my case in order to assign the appropriate specialist.
The lawyer explained the entire process clearly and professionally and represented my interests with great competence throughout the proceedings. As a result of his work and the firm’s support, I was able to recover not only the full amount of my personal financial losses within one month, but also obtain additional moral compensation. I am genuinely very grateful that I found this company in time, especially as I have heard many stories about dishonest lawyers as well as scammers. I can confidently recommend this firm to anyone who has found themselves—or may find themselves—in a similar situation.
Being in a foreign country and falling victim to fraud, especially as a mother with a child, can feel like a hopeless situation.
Thanks to this company, I was able to recover my funds and regain peace of mind. I now know for certain how important it is not to place trust blindly, and that professional legal help can truly make a difference.
After numerous unsuccessful attempts to contact the broker and recover my funds, I decided to seek professional help. I initially searched for specialists in South Korea, where I was located at the time, but was unable to find anyone who could assist. Eventually, I discovered a legal company based in the Netherlands.
According to reviews, this firm had been successfully helping people for many years—ordinary individuals, often beginners, who had fallen victim to fraudulent brokers—recover their money. I was promptly contacted by a representative of the legal department, who conducted an initial review of my case in order to assign the appropriate specialist.
The lawyer explained the entire process clearly and professionally and represented my interests with great competence throughout the proceedings. As a result of his work and the firm’s support, I was able to recover not only the full amount of my personal financial losses within one month, but also obtain additional moral compensation. I am genuinely very grateful that I found this company in time, especially as I have heard many stories about dishonest lawyers as well as scammers. I can confidently recommend this firm to anyone who has found themselves—or may find themselves—in a similar situation.
Being in a foreign country and falling victim to fraud, especially as a mother with a child, can feel like a hopeless situation.
Thanks to this company, I was able to recover my funds and regain peace of mind. I now know for certain how important it is not to place trust blindly, and that professional legal help can truly make a difference.
To be honest, I feel somewhat embarrassed sharing my story, because I never thought that, with my life experience, I could lose money in such a naïve way—especially an amount as significant as USD 30,000.
I initially had a small reserve of USD 5,000 and was looking for a way to put it to use. Everyone around me was talking about investing, and it seemed like a reasonable option for generating passive income. However, I had no real experience in this field. That was when I decided to work with a broker. I read reviews about various agencies and found one locally in Jaffa, Israel.
I was consulted by a very pleasant young man named Alex. We quickly established rapport, and I began investing in small portions—USD 250 at a time—just to understand how the system worked. Later, I was offered an investment deal with a favorable return on an amount of USD 5,000. The deal closed with a profit, and the returns were good. I genuinely enjoyed the feeling of seeing my money “work” for me, and that initial success built a strong sense of trust.
From there, things escalated. Alex предложил an investment portfolio that required a USD 20,000 contribution at the moment of execution. The portfolio temporarily went into drawdown, and I was told the position needed to be “rescued.” Since I did not have the full amount available, I contributed USD 5,000, and the broker allegedly covered another USD 5,000 on my behalf. Later, when the situation stabilized, I was informed that in order to receive my profit, I needed to repay the USD 5,000 that the broker had advanced. At that point, the situation became confusing—who owed what, and on what terms.
In the end, I repaid Alex the amount he claimed I owed, borrowing money from acquaintances, believing that the portfolio would soon generate payouts. That was when the real problems began. I started asking—both through official channels and private messages—when I would receive my withdrawals. Either my messages were ignored, or I received vague responses about unresolved “technical issues.”
That was the moment I realized that I was not going to see my money again. Reporting the situation to the police was not a realistic option, for obvious reasons. Fortunately, while searching for solutions, I came across an advertisement for a fund recovery legal firm.
What stood out to me immediately was that, when I reached out, I was not judged or treated as careless or naïve. The terms of cooperation were clear and reasonable, and the firm charged only 10% of the recovered amount.
That fee turned out to be negligible compared to the scope of assistance they provided. The funds were successfully recovered, no additional “taxes” or hidden charges were imposed, and the entire process was handled professionally and smoothly. So while my story may not be the smartest one, it does have a happy ending.
I initially had a small reserve of USD 5,000 and was looking for a way to put it to use. Everyone around me was talking about investing, and it seemed like a reasonable option for generating passive income. However, I had no real experience in this field. That was when I decided to work with a broker. I read reviews about various agencies and found one locally in Jaffa, Israel.
I was consulted by a very pleasant young man named Alex. We quickly established rapport, and I began investing in small portions—USD 250 at a time—just to understand how the system worked. Later, I was offered an investment deal with a favorable return on an amount of USD 5,000. The deal closed with a profit, and the returns were good. I genuinely enjoyed the feeling of seeing my money “work” for me, and that initial success built a strong sense of trust.
From there, things escalated. Alex предложил an investment portfolio that required a USD 20,000 contribution at the moment of execution. The portfolio temporarily went into drawdown, and I was told the position needed to be “rescued.” Since I did not have the full amount available, I contributed USD 5,000, and the broker allegedly covered another USD 5,000 on my behalf. Later, when the situation stabilized, I was informed that in order to receive my profit, I needed to repay the USD 5,000 that the broker had advanced. At that point, the situation became confusing—who owed what, and on what terms.
In the end, I repaid Alex the amount he claimed I owed, borrowing money from acquaintances, believing that the portfolio would soon generate payouts. That was when the real problems began. I started asking—both through official channels and private messages—when I would receive my withdrawals. Either my messages were ignored, or I received vague responses about unresolved “technical issues.”
That was the moment I realized that I was not going to see my money again. Reporting the situation to the police was not a realistic option, for obvious reasons. Fortunately, while searching for solutions, I came across an advertisement for a fund recovery legal firm.
What stood out to me immediately was that, when I reached out, I was not judged or treated as careless or naïve. The terms of cooperation were clear and reasonable, and the firm charged only 10% of the recovered amount.
That fee turned out to be negligible compared to the scope of assistance they provided. The funds were successfully recovered, no additional “taxes” or hidden charges were imposed, and the entire process was handled professionally and smoothly. So while my story may not be the smartest one, it does have a happy ending.
REFUND OF $30,000
Yakov
The client transferred funds after observing apparent positive account performance. However, as soon as a withdrawal was requested, the broker ceased all communication. Faced with this situation, the client attempted to resolve the matter independently, but without success, and subsequently sought our assistance. We immediately conducted a preliminary assessment during a free consultation.
After agreeing on all terms and executing a legal services agreement, our attorneys initiated the recovery process. We contacted the platform involved and applied our established procedures for cooperation with banks and financial institutions in order to formally document the fraudulent activity. Throughout the process, the client was kept fully informed of all developments.
Within 11 days, our team successfully secured the return of the full amount—€5,000—to the client’s account. This case demonstrates that even in complex situations, it is important not to give up. The coordinated efforts of our legal team made it possible to recover the funds and restore the client’s confidence in lawful financial procedures.
If you have also become a victim of fraud, do not delay. The sooner action is taken, the higher the chances of recovering your funds. We are ready to handle your case and protect your interests.
After agreeing on all terms and executing a legal services agreement, our attorneys initiated the recovery process. We contacted the platform involved and applied our established procedures for cooperation with banks and financial institutions in order to formally document the fraudulent activity. Throughout the process, the client was kept fully informed of all developments.
Within 11 days, our team successfully secured the return of the full amount—€5,000—to the client’s account. This case demonstrates that even in complex situations, it is important not to give up. The coordinated efforts of our legal team made it possible to recover the funds and restore the client’s confidence in lawful financial procedures.
If you have also become a victim of fraud, do not delay. The sooner action is taken, the higher the chances of recovering your funds. We are ready to handle your case and protect your interests.
REFUND OF €5,000 IN 11 DAYS FROM A FRAUDULENT BROKER
Alex
Maria from Germany had long been looking for a way to increase her savings and decided to try crypto investments. While browsing online, she came across a platform that promised rapid capital growth and support from experienced analysts. After her first conversation with a so-called “personal consultant,” Maria felt reassured and decided to start with a modest amount.
She initially deposited €500 to evaluate how the service operated. A few days later, the consultant showed her that her deposit was actively growing, and the platform displayed apparent profits. Confident that she had made the right decision, Maria made several additional deposits, bringing her total investment to €9,500.
When the platform balance approached €18,000, Maria decided to withdraw part of the funds. Instead of receiving a payout, she was informed that she needed to pay a “verification fee” of €300. Maria transferred the requested amount, but no funds were released. This was followed by further demands for payments, including a so-called “tax deposit,” “transaction review fees,” and other fictitious charges.
Only then did Maria realize that she was dealing with fraudulent actors. She began searching for professional assistance and contacted our legal firm. During the initial consultation, we assessed her situation and confirmed that fund recovery was possible. Our specialists conducted a detailed transaction analysis, submitted formal requests to the bank and payment intermediary, and initiated the recovery procedure.
Within 14 days, the full amount of €9,800 was successfully returned to Maria’s account. She later stated that the experience became a serious lesson and that she now approaches online investment opportunities with far greater caution.
If you find yourself in a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the recovery process today.
She initially deposited €500 to evaluate how the service operated. A few days later, the consultant showed her that her deposit was actively growing, and the platform displayed apparent profits. Confident that she had made the right decision, Maria made several additional deposits, bringing her total investment to €9,500.
When the platform balance approached €18,000, Maria decided to withdraw part of the funds. Instead of receiving a payout, she was informed that she needed to pay a “verification fee” of €300. Maria transferred the requested amount, but no funds were released. This was followed by further demands for payments, including a so-called “tax deposit,” “transaction review fees,” and other fictitious charges.
Only then did Maria realize that she was dealing with fraudulent actors. She began searching for professional assistance and contacted our legal firm. During the initial consultation, we assessed her situation and confirmed that fund recovery was possible. Our specialists conducted a detailed transaction analysis, submitted formal requests to the bank and payment intermediary, and initiated the recovery procedure.
Within 14 days, the full amount of €9,800 was successfully returned to Maria’s account. She later stated that the experience became a serious lesson and that she now approaches online investment opportunities with far greater caution.
If you find yourself in a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the recovery process today.
LOST €9,800 ON CRYPTO INVESTMENTS
Maria
Emma from France had long been looking for a reliable way to earn additional income and decided to try trading CFD contracts.
While browsing online advertisements, she came across a platform that promised “minimal risk” and ongoing support from a professional analyst. After her first conversation with a so-called “consultant,” Emma felt reassured and decided to make a small test investment.
She began with €300 to understand how the service operated. The platform displayed steady growth, and the analyst encouraged her to increase her investment, citing a “favorable market situation.” Over time, Emma added €1,000, then €2,000, eventually increasing her total investment to €6,300.
When her account balance showed nearly €14,000, she decided to withdraw part of the profits. At that point, she was informed that she needed to pay a so-called “liquidity processing fee.” Due to her growing suspicions, Emma refused to make the payment. Shortly thereafter, her withdrawal was blocked again—this time under the pretext of a “regulatory review.”
Only then did Emma realize that she had fallen victim to fraud. She began searching for professional assistance and contacted our legal firm. During the initial consultation, we confirmed that her case was eligible for recovery and immediately initiated the process. A detailed analysis of the transactions was conducted, formal notices were
While browsing online advertisements, she came across a platform that promised “minimal risk” and ongoing support from a professional analyst. After her first conversation with a so-called “consultant,” Emma felt reassured and decided to make a small test investment.
She began with €300 to understand how the service operated. The platform displayed steady growth, and the analyst encouraged her to increase her investment, citing a “favorable market situation.” Over time, Emma added €1,000, then €2,000, eventually increasing her total investment to €6,300.
When her account balance showed nearly €14,000, she decided to withdraw part of the profits. At that point, she was informed that she needed to pay a so-called “liquidity processing fee.” Due to her growing suspicions, Emma refused to make the payment. Shortly thereafter, her withdrawal was blocked again—this time under the pretext of a “regulatory review.”
Only then did Emma realize that she had fallen victim to fraud. She began searching for professional assistance and contacted our legal firm. During the initial consultation, we confirmed that her case was eligible for recovery and immediately initiated the process. A detailed analysis of the transactions was conducted, formal notices were
€6,300 LOST ON A CFD PLATFORM
Emma
Mark from Italy had a long-standing interest in emerging technologies and decided to invest in a cryptocurrency project that was actively promoted as a “revolutionary investment opportunity.” His initial conversations with a so-called “business development manager” convinced him that the company appeared legitimate and promising.
He began with an initial investment of €800 to test the project. The platform displayed rapid growth of his virtual balance, which encouraged Mark to make several additional deposits. The total amount of his investments eventually reached €12,800.
When Mark attempted to withdraw even a portion of the funds, he was informed that he was required to pay a “capital gains tax.” He refused to make the payment, after which his access to the personal account was immediately blocked.
Realizing that he had fallen victim to a fraudulent scheme, Mark contacted us for legal assistance. We conducted a detailed analysis of the fund flows, submitted formal requests to the payment provider, and prepared legal claims addressed to the entities through which the transactions had been processed.
Within 17 days, the full amount of €12,800 was successfully recovered. Mark later stated that this experience permanently changed his approach to investments and made him far more cautious in evaluating future opportunities.
He began with an initial investment of €800 to test the project. The platform displayed rapid growth of his virtual balance, which encouraged Mark to make several additional deposits. The total amount of his investments eventually reached €12,800.
When Mark attempted to withdraw even a portion of the funds, he was informed that he was required to pay a “capital gains tax.” He refused to make the payment, after which his access to the personal account was immediately blocked.
Realizing that he had fallen victim to a fraudulent scheme, Mark contacted us for legal assistance. We conducted a detailed analysis of the fund flows, submitted formal requests to the payment provider, and prepared legal claims addressed to the entities through which the transactions had been processed.
Within 17 days, the full amount of €12,800 was successfully recovered. Mark later stated that this experience permanently changed his approach to investments and made him far more cautious in evaluating future opportunities.
RECOVERED €12,800 LOST IN A FAKE CRYPTO STARTUP
Mark
Lucia from Spain wanted to save money more quickly for an apartment renovation and decided to try trading binary options.
She found a platform that promised simple trades and instant profits. After communicating with a consultant, Lucia made her first small deposit.
She initially invested €200 to test how the platform worked. A few days later, her so-called “analyst” reported stable results, and Lucia decided to increase her deposit to €2,000. After another apparent increase in her balance, she invested an additional €2,000, bringing her total investment to €4,200.
When Lucia decided to withdraw her profits, customer support requested a “withdrawal insurance fee” of €500. She paid the amount, but within 24 hours her account was blocked again—this time under the pretext of a “source of funds verification.”
At that point, Lucia realized that she was being deceived and contacted our legal firm. During the initial consultation, we confirmed that fund recovery was possible. We reconstructed the transaction history, prepared formal notices to financial intermediaries, and initiated the recovery procedure.
Within 7 days, Lucia received a full refund of €4,700.
She found a platform that promised simple trades and instant profits. After communicating with a consultant, Lucia made her first small deposit.
She initially invested €200 to test how the platform worked. A few days later, her so-called “analyst” reported stable results, and Lucia decided to increase her deposit to €2,000. After another apparent increase in her balance, she invested an additional €2,000, bringing her total investment to €4,200.
When Lucia decided to withdraw her profits, customer support requested a “withdrawal insurance fee” of €500. She paid the amount, but within 24 hours her account was blocked again—this time under the pretext of a “source of funds verification.”
At that point, Lucia realized that she was being deceived and contacted our legal firm. During the initial consultation, we confirmed that fund recovery was possible. We reconstructed the transaction history, prepared formal notices to financial intermediaries, and initiated the recovery procedure.
Within 7 days, Lucia received a full refund of €4,700.
€4,700 LOST ON BINARY OPTIONS
Lucia
Andre had long wanted to try trading on the foreign exchange market and subscribed to a Telegram channel that promised “accurate signals with high profitability.”
His assigned curator assured him that, with the right strategy, profits were guaranteed.
Andre began with several relatively small deposits—€700, €1,800, and €2,200—until his total investment reached €9,100. After a series of unsuccessful trades, Andre attempted to withdraw at least the remaining funds. However, his account was blocked without any explanation.
Realizing that he had fallen into a fraudulent scheme, Andre began searching for a solution and, following recommendations from acquaintances, contacted our legal firm. We collected all available evidence from Andre, promptly requested transaction data, and initiated communication with the relevant financial institutions and regulatory authorities.
Within 13 days, the full amount of €9,100 was successfully recovered and returned.
His assigned curator assured him that, with the right strategy, profits were guaranteed.
Andre began with several relatively small deposits—€700, €1,800, and €2,200—until his total investment reached €9,100. After a series of unsuccessful trades, Andre attempted to withdraw at least the remaining funds. However, his account was blocked without any explanation.
Realizing that he had fallen into a fraudulent scheme, Andre began searching for a solution and, following recommendations from acquaintances, contacted our legal firm. We collected all available evidence from Andre, promptly requested transaction data, and initiated communication with the relevant financial institutions and regulatory authorities.
Within 13 days, the full amount of €9,100 was successfully recovered and returned.
€9,100 LOST ON FOREX SIGNALS IN TELEGRAM
Andre
Hanna from the Netherlands had long been interested in modern technologies and decided to try automated trading using a crypto robot that promised “algorithmic profits with minimal risk.”
The advertising appeared professional, and the support chat responded quickly and confidently, so Hanna decided to test the platform.
She initially deposited €1,700 to understand how the system worked. Within 24 hours, the robot began displaying its first “successful trades,” and her balance appeared to grow slowly but steadily. A “consultant” assured her that the higher the deposit, the faster and more efficiently the algorithm would operate, and encouraged Hanna to increase her investment.
Over time, she made several additional deposits—€1,500, €3,300, and smaller top-ups. In total, her investment reached €15,000. The platform displayed a profitable balance of approximately €32,000, and Hanna decided to withdraw part of the funds.
However, when she attempted to make a withdrawal, she was informed that a “priority transaction processing fee” of €700 was required. Hanna paid the fee, after which the trading robot immediately stopped operating and access to her personal account became unstable. Two days later, the website ceased to load entirely, and the consultant disappeared.
Realizing that she had become a victim of fraud, Hanna contacted our firm.
We analyzed her transactions, identified the chain of crypto payments, and issued formal legal demands to the relevant transaction processing providers.
Within 11 days, the full amount of €15,700 was successfully returned to her bank account. Hanna later stated that she now entrusts her funds only to verified companies and always consults a legal professional before making any investment decisions.
The advertising appeared professional, and the support chat responded quickly and confidently, so Hanna decided to test the platform.
She initially deposited €1,700 to understand how the system worked. Within 24 hours, the robot began displaying its first “successful trades,” and her balance appeared to grow slowly but steadily. A “consultant” assured her that the higher the deposit, the faster and more efficiently the algorithm would operate, and encouraged Hanna to increase her investment.
Over time, she made several additional deposits—€1,500, €3,300, and smaller top-ups. In total, her investment reached €15,000. The platform displayed a profitable balance of approximately €32,000, and Hanna decided to withdraw part of the funds.
However, when she attempted to make a withdrawal, she was informed that a “priority transaction processing fee” of €700 was required. Hanna paid the fee, after which the trading robot immediately stopped operating and access to her personal account became unstable. Two days later, the website ceased to load entirely, and the consultant disappeared.
Realizing that she had become a victim of fraud, Hanna contacted our firm.
We analyzed her transactions, identified the chain of crypto payments, and issued formal legal demands to the relevant transaction processing providers.
Within 11 days, the full amount of €15,700 was successfully returned to her bank account. Hanna later stated that she now entrusts her funds only to verified companies and always consults a legal professional before making any investment decisions.
RECOVERED €15,700 FROM A FRAUDULENT CRYPTO ROBOT
Hanna
Michal from Belgium wanted to make a socially responsible investment and found an online project that claimed to be involved in the construction of solar power plants within the EU.
The website featured photographs of alleged facilities, supposed income reports, and a large number of “partner certificates.” Everything appeared credible at first glance.
A project manager assured Michal that the investment was completely secure, that the project cooperated with a major bank, and that investors received guaranteed dividends. Trusting these representations, Michal transferred €3,500.
When, after one month, he attempted to withdraw his first profit, he was informed that a “mandatory investor registration fee” was required. Michal became cautious and began asking questions, but the manager avoided providing clear answers and eventually ceased all communication.
Realizing that he had encountered a fraudulent scheme, Michal contacted our legal firm.
We reviewed the documentation, verified the payment details, and established that the project not only did not exist, but was using the identities and data of legitimate European companies that had no connection to the investment activity.
We submitted formal requests to the Investor Protection Fund and the payment intermediary, gathered evidence of misrepresentation, and within 6 days, the full amount of €3,500 was successfully recovered.
Michal later stated that, before making any future investments, he would thoroughly verify every organization and seek professional advice.
The website featured photographs of alleged facilities, supposed income reports, and a large number of “partner certificates.” Everything appeared credible at first glance.
A project manager assured Michal that the investment was completely secure, that the project cooperated with a major bank, and that investors received guaranteed dividends. Trusting these representations, Michal transferred €3,500.
When, after one month, he attempted to withdraw his first profit, he was informed that a “mandatory investor registration fee” was required. Michal became cautious and began asking questions, but the manager avoided providing clear answers and eventually ceased all communication.
Realizing that he had encountered a fraudulent scheme, Michal contacted our legal firm.
We reviewed the documentation, verified the payment details, and established that the project not only did not exist, but was using the identities and data of legitimate European companies that had no connection to the investment activity.
We submitted formal requests to the Investor Protection Fund and the payment intermediary, gathered evidence of misrepresentation, and within 6 days, the full amount of €3,500 was successfully recovered.
Michal later stated that, before making any future investments, he would thoroughly verify every organization and seek professional advice.
LOST €3,500 IN A FAKE “GREEN ENERGY” PROJECT
Michal
Katerina from the Czech Republic wanted to try trading on international markets, as she had repeatedly heard about successful deals from people she knew. On the recommendation of friends, she began working with a broker who promised personal guidance and training for beginners. Her “financial consultant” spoke confidently, appeared professional, and was highly persuasive. Most importantly, several of her close acquaintances were already working with him, which gave Katerina confidence in the success of her investment.
She made an initial deposit of €600 and saw her account balance increase within a few days. This created the illusion of genuine trading activity, and Katerina gradually added more funds—€2,000, €2,500, and finally €3,500. In total, her investment amounted to €8,600.
When the platform balance showed nearly €20,000, Katerina decided to withdraw at least part of the funds.
At that point, the broker demanded payment of an alleged “international currency conversion fee.” Katerina questioned this charge, as it had never been mentioned previously. She was then informed that a “system error” had occurred and was urged to make an additional deposit. After refusing once again, her account access was blocked.
Confused and alarmed, Katerina immediately warned her friends who had also been working with the same broker. Unfortunately, it soon became clear that it was already too late—their accounts had also become inaccessible.
While searching for a solution, Katerina encountered repeated refusals from various organizations, as the case was considered complex and involved the recovery of funds for multiple individuals. In distress, she shared her story with a colleague, who recommended contacting our legal firm, having previously recovered her own investments with our assistance.
We conducted a detailed analysis, reconstructed the full history of Katerina’s interaction with the platform, and submitted formal requests to banks and partner institutions with whom we cooperate.
The fraudulent activity was confirmed, and within 12 days, the full amount of €8,600 was successfully recovered. The responsible parties were held accountable. Within the following month, we also successfully resolved several related cases for individuals who had contacted us together with Katerina, ensuring that all invested funds were returned to their accounts in full.
She made an initial deposit of €600 and saw her account balance increase within a few days. This created the illusion of genuine trading activity, and Katerina gradually added more funds—€2,000, €2,500, and finally €3,500. In total, her investment amounted to €8,600.
When the platform balance showed nearly €20,000, Katerina decided to withdraw at least part of the funds.
At that point, the broker demanded payment of an alleged “international currency conversion fee.” Katerina questioned this charge, as it had never been mentioned previously. She was then informed that a “system error” had occurred and was urged to make an additional deposit. After refusing once again, her account access was blocked.
Confused and alarmed, Katerina immediately warned her friends who had also been working with the same broker. Unfortunately, it soon became clear that it was already too late—their accounts had also become inaccessible.
While searching for a solution, Katerina encountered repeated refusals from various organizations, as the case was considered complex and involved the recovery of funds for multiple individuals. In distress, she shared her story with a colleague, who recommended contacting our legal firm, having previously recovered her own investments with our assistance.
We conducted a detailed analysis, reconstructed the full history of Katerina’s interaction with the platform, and submitted formal requests to banks and partner institutions with whom we cooperate.
The fraudulent activity was confirmed, and within 12 days, the full amount of €8,600 was successfully recovered. The responsible parties were held accountable. Within the following month, we also successfully resolved several related cases for individuals who had contacted us together with Katerina, ensuring that all invested funds were returned to their accounts in full.
REFUND OF €8,600 FROM A FAKE ONLINE BROKER
Katerina
Nikos decided that he had accumulated sufficient funds to invest and generate passive income. He came across an advertisement for a platform promising high returns from cryptocurrency staking. The website appeared professional, and the reviews seemed authentic. He was offered a plan that allegedly locked the deposit for one month and generated returns of up to 12%.
Nikos began with an initial investment of €900, and his account appeared to grow at an unusually rapid pace. A consultant assured him that he had chosen the perfect moment to invest and advised him to top up his account weekly with amounts of €2,000 or more. Gradually, his total investment reached €22,900.
For the first two months, the platform displayed regular accruals. However, the website then began operating intermittently and, by the third month, stopped loading altogether. Customer support disappeared, and the messaging chat was no longer accessible.
Realizing that he had been deceived, Nikos immediately began searching online for a legal firm with experience in similar cases. This is how he found our website and submitted a request for assistance.
We recognized that immediate action was essential and began analyzing the evidence provided, including crypto transaction records, correspondence, and screenshots. We submitted formal requests to financial regulators and partner institutions, contacted the relevant bank, and filed official legal motions with the court.
Within 18 days, the full amount of €22,900 was successfully recovered. Nikos later stated that he would now place trust only in licensed platforms and would consult legal professionals before making any future investment decisions.
Nikos began with an initial investment of €900, and his account appeared to grow at an unusually rapid pace. A consultant assured him that he had chosen the perfect moment to invest and advised him to top up his account weekly with amounts of €2,000 or more. Gradually, his total investment reached €22,900.
For the first two months, the platform displayed regular accruals. However, the website then began operating intermittently and, by the third month, stopped loading altogether. Customer support disappeared, and the messaging chat was no longer accessible.
Realizing that he had been deceived, Nikos immediately began searching online for a legal firm with experience in similar cases. This is how he found our website and submitted a request for assistance.
We recognized that immediate action was essential and began analyzing the evidence provided, including crypto transaction records, correspondence, and screenshots. We submitted formal requests to financial regulators and partner institutions, contacted the relevant bank, and filed official legal motions with the court.
Within 18 days, the full amount of €22,900 was successfully recovered. Nikos later stated that he would now place trust only in licensed platforms and would consult legal professionals before making any future investment decisions.
LOST €22,900 ON FAKE CRYPTO STAKING
Nikos
Sabina had been interested in European technology startups for many years and decided to invest part of her savings in what was presented as an “international investment fund.”
The fund claimed to provide access to internal startup deals and required a minimum investment of €3,000.
After communicating with a “manager,” the fund appeared legitimate and well-established, and Sabina made an initial investment of €4,000. Over time, her personal account showed consistent growth, and the manager regularly sent reports describing the rapid development of the startup. Encouraged by this, Sabina invested an additional €6,000.
When she attempted to withdraw her profits, she was informed that she needed to pay a “premium fund commission” of €500. Sabina made the payment without suspicion and awaited the withdrawal, but no funds were credited to her account. When she contacted the manager with a complaint, her personal account was blocked and all communication with the fund ceased.
Distressed, Sabina sought advice from family members, who recommended contacting a specialized legal team. This is how she found us.
After reviewing the case, we conducted a verification of the fund’s website and registration and established that the company did not legally exist in any jurisdiction. Our team traced the flow of funds, worked with international financial institutions, and communicated with relevant regulatory authorities.
Within 14 days, Sabina received a full recovery of €10,500.
The fund claimed to provide access to internal startup deals and required a minimum investment of €3,000.
After communicating with a “manager,” the fund appeared legitimate and well-established, and Sabina made an initial investment of €4,000. Over time, her personal account showed consistent growth, and the manager regularly sent reports describing the rapid development of the startup. Encouraged by this, Sabina invested an additional €6,000.
When she attempted to withdraw her profits, she was informed that she needed to pay a “premium fund commission” of €500. Sabina made the payment without suspicion and awaited the withdrawal, but no funds were credited to her account. When she contacted the manager with a complaint, her personal account was blocked and all communication with the fund ceased.
Distressed, Sabina sought advice from family members, who recommended contacting a specialized legal team. This is how she found us.
After reviewing the case, we conducted a verification of the fund’s website and registration and established that the company did not legally exist in any jurisdiction. Our team traced the flow of funds, worked with international financial institutions, and communicated with relevant regulatory authorities.
Within 14 days, Sabina received a full recovery of €10,500.
LOST €10,500 IN PSEUDO STARTUP INVESTMENTS
Sabina