// WE ASSIST IN RECOVERING MISAPPROPRIATED FUNDS AND LOST INCOME
HAVE YOU FALLEN VICTIM TO A FRAUDULENT BROKER, COMPANY, OR ANY OTHER FORM OF FINANCIAL FRAUD?
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OUR ADVANTAGES
SHORT TIMEFRAMES
Initial results within 48โ72 hours Average recovery timeframe: 1โ14 days
*The timeframe depends on the complexity of the case. We strive to act as efficiently as possible; however, in certain cases the process may take longer.
We undertake cases only where there is a realistic legal basis for providing assistance. As a result, our success rate exceeds 90% of completed recovery cases
PROFESSIONAL RESPONSIBILITY
NO UPFRONT FEES OR HIDDEN CHARGES
We operate under a Result-Based Fee principle. Our remuneration is payable only after the successful recovery of your funds
In 72% of cases, we assist clients in pursuing moral (non-pecuniary) compensation. Through our experience and cooperation with relevant legal authorities, we work toward a favorable outcome
MORAL (NON-PECUNIARY) COMPENSATION
FORMAL LEGAL AGREEMENT
We enter into a formal legal agreement to protect the interests of both parties. Our obligation is to carry out the fund recovery procedure. Your obligation is to pay the agreed fee for the services rendered
Our specialists have extensive experience in recovering funds from fraudulent and high-risk financial entities, including unregulated brokers and suspicious investment platforms
EXPERIENCED LEGAL TEAM
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 termsโlow commissions and promises of stable income. The companyโs 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 However, the funds existed only as figures on the account and could not be withdrawn.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 analystโs instructions. When their own funds were exhausted, the analyst insisted that taking out loans and microcredits was a โreasonable stepโ that would allow them to reach a so-called โbreakthrough point.โ Each additional deposit was presented as the โfinal contribution before the surge.โ
Eventually, the coupleโs 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 analystโs instructions. When their own funds were exhausted, the analyst insisted that taking out loans and microcredits was a โreasonable stepโ that would allow them to reach a so-called โbreakthrough point.โ Each additional deposit was presented as the โfinal contribution before the surge.โ
Eventually, the coupleโs 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 โฌ7,000 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 โpersonal consultantโ 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 companyโs reliability.
However, when she attempted to withdraw the funds, she was told that a supposed โtransaction feeโ 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 โunexpected expenses.โ
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 โฌ7,000 was successfully returned to Inessaโs 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 โpersonal consultantโ 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 companyโs reliability.
However, when she attempted to withdraw the funds, she was told that a supposed โtransaction feeโ 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 โunexpected expenses.โ
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 โฌ7,000 was successfully returned to Inessaโs 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.
Elena
REFUND OF โฌ17,000 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 โฌ17,000.
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 Elenaโs 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 brokerโs actions.
Within 14 days, the full amount of โฌ17,000 was successfully returned to Elenaโs 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 โฌ17,000.
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 Elenaโs 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 brokerโs actions.
Within 14 days, the full amount of โฌ17,000 was successfully returned to Elenaโs 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 โmiss outโ 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 โpotentially successful opportunity.โ
Once Peterโs total investment reached USD 15,000, all communication with the broker abruptly ceased. The so-called โsupport serviceโ disappeared entirely, and Peterโs account was blocked. Realizing that he had been deceived, he found himself in a critical situationโburdened 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 delayโseek 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 โmiss outโ 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 โpotentially successful opportunity.โ
Once Peterโs total investment reached USD 15,000, all communication with the broker abruptly ceased. The so-called โsupport serviceโ disappeared entirely, and Peterโs account was blocked. Realizing that he had been deceived, he found himself in a critical situationโburdened 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 delayโseek 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 yearsโordinary individuals, often beginners, who had fallen victim to fraudulent brokersโrecover 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 firmโs 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 themselvesโor may find themselvesโin 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 yearsโordinary individuals, often beginners, who had fallen victim to fraudulent brokersโrecover 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 firmโs 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 themselvesโor may find themselvesโin 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.
CASES IN WHICH CLIENTS CONTACT US
// Processes
A company or individual, under the pretext of generating additional income in financial markets, induces you to invest funds and subsequently restricts or blocks access to your assets
STOCK BROKER FRAUD
//01
CRYPTOCURRENCY INVESTMENTS
Scammers convince individuals to invest funds in cryptocurrencies, promising high returns, while in reality misappropriating the assets or preventing withdrawals. Our firm has specialists experienced in the recovery of such transactions
//02
//04
Binary options are frequently used as a fraudulent mechanism by unregulated entities, where independent withdrawal of funds is often impossible without legal intervention
BINARY OPTIONS
//03
FOREX AND CFD FRAUD
Forex and CFD schemes are among the most common methods of financial fraud affecting clients across Europe and the CIS. In many cases, we successfully assist in recovering a significant portion of misappropriated
// IMPORTANT NOTICE
PWS International Law Firm does not provide investment advice, does not engage in cryptocurrency trading, and does not manage client funds. Our activities are strictly limited to legal assistance and the representation of clientsโ interests in matters related to financial fraud and unlawful actions by third parties.
ABOUT US
// Acquaintance
PWS International Law Firm is a legal organization specializing in regulatory and legal matters. The PWS Nordic team consists of external consultants and specialists located worldwide and across various sectors, including banking, law enforcement agencies, investigative authorities, international banking and financial regulators, as well as leading experts in cryptocurrency and payment systems.
Due to the widespread growth of online financial fraud, the founders and management of PWS International Law Firm made a strategic decision to establish specialized departments and enter into cooperation agreements with multiple institutions. These departments are dedicated to legal representation and the recovery of funds related to online financial fraud.
Due to the widespread growth of online financial fraud, the founders and management of PWS International Law Firm made a strategic decision to establish specialized departments and enter into cooperation agreements with multiple institutions. These departments are dedicated to legal representation and the recovery of funds related to online financial fraud.
A BRIEF OVERVIEW OF OUR APPROACH
//Alex Vlasov
PWS Representative
// INFORMATIONAL SECTION
HOW WE WORK
// Process
Submit a request, and our specialists will contact you shortly to conduct a preliminary legal assessment of your situation. We will verify your case against existing precedents within our practice.
FREE CONSULTATION
//01
DATA COLLECTION AND INITIATION OF THE PROCESS
Execution of a formal legal services agreement. Collection of evidentiary documentation confirming unlawful actions by the broker. Transfer of the case to a legal specialist with prior experience handling matters involving the relevant broker.
//02
//04
In many cases, brokers voluntarily return not only the deposited funds but also any investment-related income, where applicable, particularly when public and regulatory attention is engaged. You receive the recovered funds and settle the agreed legal fee.
RESULT
//03
FUND RECOVERY PROCEDURE
Identification of the final recipient of funds transferred to the brokerage entity. Preparation of legal documentation and initiation of the recovery process, involving all legally available instruments and relevant authorities.
PWS International Law Firm
// FOUNDERS
Thomas Anderton
Thomas is a member of the technology, source-tracing, and confidentiality practice group. He has an in-depth understanding of chargeback procedures and frequently works with security departments of major banking institutions, being well acquainted with their individual compliance and operational requirements.
Extensive experience in cooperation with security departments of Swedbank, SEB Bank, and Citadele Bank.Over the past seven years, he has been actively involved in combating online financial fraud. During this period, he has successfully shut down 69 fraudulent companies and assisted victims in recovering more than EUR 15 million
Clayton Parker
PWS International Law Firm
// FOUNDERS
Thomas Anderton
Thomas is a member of the technology, source-tracing, and confidentiality practice group. He has an in-depth understanding of chargeback procedures and frequently works with security departments of major banking institutions, being well acquainted with their individual compliance and operational requirements.
Extensive experience in cooperation with security departments of Swedbank, SEB Bank, and Citadele Bank. Over the past seven years, he has been actively involved in combating online financial fraud. During this period, he has successfully shut down 69 fraudulent companies and assisted victims in recovering more than EUR 15 million.
Clayton Parker
Founder
Thomas Anderton
Thomas is a member of the technology, source-tracing, and confidentiality practice group. He has a deep understanding of chargeback services and regularly cooperates with security departments of major banking institutions, understanding the specific compliance requirements of each.
Education
- Stanford University โ M.S., 2006
- University of California, San Diego โ B.S., 1996
- Vermont Law School โ J.D., 1994
Co-Founder
Clayton Parker
Extensive experience working with security departments of Swedbank, SEB Bank, and Citadele Bank. Over the past seven years, he has been successfully involved in combating online financial fraud. During this time, he has permanently shut down 69 scam-related companies and assisted victims in recovering over EUR 15 million.
Education
- University of Miami School of Law โ J.D., 1983
- University of Notre Dame โ B.B.A., 1979
Photo gallery PWS Nordic
OUR TEAM โ CORE MEMBERS
// Processes
ALBERT WEISSMAN
Albert Weissman is the Head of the Department for Cases Against Brokerage Firms at PWS International Law Firm, which he joined in March 2022. He advises international companies on the implementation of preventive measures, insolvency and restructuring procedures, and represents clients in litigation related to business operations, investment markets, financial projects, and startups. He holds a Masterโs degree in Company Law and Business Law from Universitรฉ de Picardie Jules Verne.
He currently lectures on insolvency law (distressed companies) at the same university, as well as at Universitรฉ Paris 1 Panthรฉon-Sorbonne.
He currently lectures on insolvency law (distressed companies) at the same university, as well as at Universitรฉ Paris 1 Panthรฉon-Sorbonne.
- Key Areas of Expertise
Anti-Fraud and Broker Misconduct
An expert in combating fraudulent brokerage practices, Albert conducts in-depth investigations into broker misconduct and assists clients in recovering misappropriated assets by developing clear legal strategies supported by robust evidentiary frameworks.
- Comprehensive Legal Approach
With extensive knowledge of corporate and financial law, he develops tailored legal strategies aimed at protecting clientsโ interests and minimizing legal and regulatory risks.
- International Client Advisory
Works with clients across multiple jurisdictions, providing solutions that comply with international legal frameworks and regulatory standards.
Education
- Masterโs degree (Master 2) in โCompany Lawโ, โBusiness Lawโ course, University of Picardie Jules Verne [Top of the year/Magna cum laude] - 2020/2021
- University degree (DU) in โDomestic and International Arbitration Lawโ, University of Montpellier [Vice-top of the year/ Magna cum laude] - 2020/2021
- University degree (DU) in โInsolvency lawโ (distressed companies), University of Paris 1 Panthรฉon Sorbonne [Magna cum laude] - 2019/2020
MICHAEL FELDMAN
Michael Feldman is the Chief Legal Officer of PWS International Law Firm, which he joined in January 2020. He specializes in strategic mergers and acquisitions and private equity transactions, advising clients on both domestic and cross-border matters.
He has nearly 25 years of recognized experience and expertise in mergers and acquisitions, leveraged buyouts (LBOs), growth capital, venture capital, and securities law.
His practice covers a broad range of matters, including private equity transactions on behalf of investment funds, as well as strategic corporate transactions such as spin-offs, joint ventures, and initial public offerings (IPOs) for corporate clients.
He advises on transactions across multiple industries and jurisdictions worldwide. Prior to joining the firm, he worked at leading French and Anglo-Saxon law firms, including Rambaud Martel (2003โ2006), Proskauer Rose LLP (2006โ2011), and Paul Hastings (2011โ2021), where he was promoted to Partner in 2014.
He has nearly 25 years of recognized experience and expertise in mergers and acquisitions, leveraged buyouts (LBOs), growth capital, venture capital, and securities law.
His practice covers a broad range of matters, including private equity transactions on behalf of investment funds, as well as strategic corporate transactions such as spin-offs, joint ventures, and initial public offerings (IPOs) for corporate clients.
He advises on transactions across multiple industries and jurisdictions worldwide. Prior to joining the firm, he worked at leading French and Anglo-Saxon law firms, including Rambaud Martel (2003โ2006), Proskauer Rose LLP (2006โ2011), and Paul Hastings (2011โ2021), where he was promoted to Partner in 2014.
Key Areas of Expertise
- Mergers and Acquisitions (M&A)
- Private Equity and Venture Capital
- Joint Ventures and IPOs
Education
- Corporate Lawyer Diploma (DJCE) and Diploma in Business LawโจFranco-German Business Lawyers Advanced Masterโs Program (Magistรจre), Robert Schuman University, Strasbourg, France, 1999โจSpecialized coursework in Corporate Law, Financial Transactions, and Cross-Border Mergers & Acquisitions
- Post-Graduate Degree (Maรฎtrise) in LawโจRobert Schuman University, Strasbourg, France, 1998โจFocus on International Business Law and Corporate Governance
- Master of Laws (LL.M.) in International Business and Trade LawโจLondon School of Economics and Political Science (LSE), London, UK, 2001โจSpecialized in Mergers & Acquisitions, Securities Regulation, and Cross-Border Transactions
ADAM KAPLAN
Adam Kaplan is the Head of the Cryptocurrency Practice at PWS International Law Firm.
Prior to joining PWS International Law Firm in February 2017, he served as Head of the Cybersecurity Department of the Swedish Special Services, where he was responsible for matters related to digital security and cybercrime prevention. He has advised both private and institutional investors on the legal security and protection of crypto assets.
He has supported clients in fund recovery procedures, working in cooperation with cryptocurrency exchanges and international regulators to ensure transparency and legal compliance of transactions.
Adam has developed legal defense strategies for clients affected by cyber fraud and cryptocurrency-related scams.
His experience also includes conducting compliance audits of cryptocurrency platforms, covering regulatory requirements such as AML/KYC frameworks and personal data protection.
In addition, he has advised on cryptocurrency and smart contract transactions and performed legal analyses of blockchain-based projects.
Prior to joining PWS International Law Firm in February 2017, he served as Head of the Cybersecurity Department of the Swedish Special Services, where he was responsible for matters related to digital security and cybercrime prevention. He has advised both private and institutional investors on the legal security and protection of crypto assets.
He has supported clients in fund recovery procedures, working in cooperation with cryptocurrency exchanges and international regulators to ensure transparency and legal compliance of transactions.
Adam has developed legal defense strategies for clients affected by cyber fraud and cryptocurrency-related scams.
His experience also includes conducting compliance audits of cryptocurrency platforms, covering regulatory requirements such as AML/KYC frameworks and personal data protection.
In addition, he has advised on cryptocurrency and smart contract transactions and performed legal analyses of blockchain-based projects.
Education
- LL.M. in Financial Law and Digital AssetsโจUniversity of Groningen, Groningen, NetherlandsโจThesis: "Legal Regulation of Cryptocurrencies and Digital Assets in International Practice"
- LL.B. in LawโจLondon School of Economics and Political Science (LSE), London, UKโจSpecialization: International Law and Financial MarketsโจCoursework: "Foundations of Cryptocurrency Regulation" and "Fraud in Financial Markets and Client Protection Methods"
- Certificate in Anti-Money Laundering (AML) and Compliance (KYC)โจAssociation of Certified Anti-Money Laundering Specialists (ACAMS), Miami, USAโจCertification in international financial security standards and regulatory compliance.
- Course on Legal Aspects of Blockchain and Smart ContractsโจUniversity of Oxford (edX Platform), Oxford, UKโจOverview of the legal framework for blockchain use, smart contract regulation, and digital transactions.
VICTOR KARIN
Victor Karin is the Head of the Forex and CFD Fraud Department at PWS International Law Firm.
He specializes in fund recovery, identification of fraudulent schemes, legal support for affected clients, and the development of strategies to counter unlawful practices in the Forex and CFD sectors. He possesses extensive expertise in the regulation of international financial markets and has substantial experience working with financial institutions, regulatory bodies, and legal authorities to secure fund recovery and protect clientsโ interests.
His professional experience includes the following key areas:
He specializes in fund recovery, identification of fraudulent schemes, legal support for affected clients, and the development of strategies to counter unlawful practices in the Forex and CFD sectors. He possesses extensive expertise in the regulation of international financial markets and has substantial experience working with financial institutions, regulatory bodies, and legal authorities to secure fund recovery and protect clientsโ interests.
His professional experience includes the following key areas:
- Client Advisory and Legal Strategy
- Fund Recovery
- Compliance and Regulatory Matters
- Fraud Investigation and Analysis
- Team Leadership and Case Management
Education
- LL.M. in Financial Law and Securities RegulationโจUniversity of Cambridge, Cambridge, UKโจThesis: "Legal Mechanisms for Fraud Prevention on Forex and CFD Markets"
- LL.B. in International LawโจUniversity of Edinburgh, Edinburgh, UKโจSpecialization: International Financial Markets and Consumer ProtectionโจCoursework: "Fraud in Financial Markets" and "Legal Aspects of Forex and CFD Regulation"
- Certificate in Anti-Money Laundering (AML) and Compliance (KYC)โจFinancial Industry Regulatory Authority (FINRA), Washington, USAโจCertification in compliance with international financial security and regulatory standards.
- Professional Training in Financial Fraud Detection and PreventionโจLondon Institute of Banking & Finance, London, UKโจComprehensive program on fraud detection, forensic investigation, and preventive strategies for financial markets.
EMMA ROSENBERG
Emma Rosenberg is the Chief Financial Analyst with more than 13 years of experience in financial market analysis and the investigation of fraudulent activities. She specializes in identifying financial misconduct, transaction analysis, and supporting legal teams in the recovery of client funds lost in markets such as Forex, CFDs, binary options, and cryptocurrencies. She has extensive experience working with international financial regulators and a strong understanding of AML and KYC standards.
Key Areas of Expertise
Key Areas of Expertise
- Financial Transaction Analysis
- Evidence Collection and Presentation
- AML ะธ KYC ะบะพะผะฟะปะฐะตะฝั:
- Cooperation with Regulators and Financial Institutions
- Analytical Tools and Technologies
Education
- MSc in Finance and Risk ManagementโจLondon School of Economics and Political Science (LSE), London, UKโจSpecialization: Financial Risk Management and Fraud PreventionโจThesis: "Identification of Fraud Schemes in Financial Markets"
- Bachelor's in Economics and FinanceโจUniversity of Warwick, Coventry, UKโจKey Courses: Financial Markets, Compliance and Financial Crime Prevention, Data Analysis.
- Certificate in Anti-Money Laundering (AML) and Know Your Customer (KYC)โจAssociation of Certified Anti-Money Laundering Specialists (ACAMS), Miami, USAโจComprehensive certification program in anti-money laundering and client verification.
- Course in Financial Crime Investigation and Transaction AnalysisโจLondon Institute of Banking & Finance (LIBF), London, UKโจSpecialized course focused on transaction analysis and investigation of fraud in the financial sector.
OSCAR NILSEN
Oscar Nilsen is a Lead Cybersecurity Expert with more than 8 years of experience in countering cyber threats and protecting sensitive data. He specializes in cybersecurity within the financial sector, including the protection of digital assets and confidential client information. He conducts comprehensive cyber investigations and develops protection strategies for clients who have fallen victim to fraud on financial markets, including Forex, CFD, and cryptocurrency platforms.
He began his career in government institutions and shares a strong professional focus on the development of advanced cybersecurity methodologies. Previously, he served as Head of the Cybersecurity Department within the Swedish Special Services, where he made a significant contribution to the development of security strategies that are now applied to safeguard the firmโs clients.
Key Areas of Expertise
He began his career in government institutions and shares a strong professional focus on the development of advanced cybersecurity methodologies. Previously, he served as Head of the Cybersecurity Department within the Swedish Special Services, where he made a significant contribution to the development of security strategies that are now applied to safeguard the firmโs clients.
Key Areas of Expertise
- Comprehensive Cybersecurity
- Cyberattack Analysis and Investigation
- Cooperation with Law Enforcement and International Regulators
- Protection of Crypto Assets
- Advanced Technologies and Innovation
Education
- MSc in Cyber SecurityโจUniversity of Oxford, Oxford, UKโจ Specialization: Advanced Cybersecurity and Digital Forensics
- Bachelorโs in Computer ScienceโจTechnical University of Denmark (DTU), Lyngby, DenmarkโจKey Courses: Network Security, Cryptography, and Data Privacy
- Certified Information Systems Security Professional (CISSP)โจInternational Information System Security Certification Consortium (ISC)ยฒ, Alexandria, VA, USA
- Advanced Training in Blockchain Security and ForensicsโจStockholm University, Stockholm, SwedenโจFocused on blockchain infrastructure, cryptocurrency security, and digital forensics.
CLIENT REVIEWS OF OUR WORK
// Reviews
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 brokerโs 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 companyโs support service demanded additional โfeesโ 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 Marinaโs 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 brokerโs 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 companyโs support service demanded additional โfeesโ 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 Marinaโs 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.
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 โrevolutionary investment opportunity.โ His initial conversations with a so-called โbusiness development managerโ convinced him that the company appeared legitimate and promising.
He began with an initial investment of โฌ800 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 โฌ12,800.
When Mark attempted to withdraw even a portion of the funds, he was informed that he was required to pay a โcapital gains tax.โ 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 โฌ12,800 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 โฌ800 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 โฌ12,800.
When Mark attempted to withdraw even a portion of the funds, he was informed that he was required to pay a โcapital gains tax.โ 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 โฌ12,800 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 โฌ12,800 LOST IN A FAKE CRYPTO STARTUP
Mark
Inessa
REFUND OF โฌ7,000 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 โpersonal consultantโ 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 companyโs reliability.
However, when she attempted to withdraw the funds, she was told that a supposed โtransaction feeโ 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 โunexpected expenses.โ
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 โฌ7,000 was successfully returned to Inessaโs 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 โpersonal consultantโ 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 companyโs reliability.
However, when she attempted to withdraw the funds, she was told that a supposed โtransaction feeโ 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 โunexpected expenses.โ
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 โฌ7,000 was successfully returned to Inessaโs 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.
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 โpartner certificates.โ 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 โฌ3,500.
When, after one month, he attempted to withdraw his first profit, he was informed that a โmandatory investor registration feeโ 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 โฌ3,500 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 โpartner certificates.โ 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 โฌ3,500.
When, after one month, he attempted to withdraw his first profit, he was informed that a โmandatory investor registration feeโ 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 โฌ3,500 was successfully recovered.
Michal later stated that, before making any future investments, he would thoroughly verify every organization and seek professional advice.
LOST โฌ3,500 IN A FAKE โGREEN ENERGYโ PROJECT
Michal
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 โinternational investment fund.โ
The fund claimed to provide access to internal startup deals and required a minimum investment of โฌ3,000.
After communicating with a โmanager,โ the fund appeared legitimate and well-established, and Sabina made an initial investment of โฌ4,000. 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 โฌ6,000.
When she attempted to withdraw her profits, she was informed that she needed to pay a โpremium fund commissionโ of โฌ500. 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 fundโs 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 โฌ10,500.
The fund claimed to provide access to internal startup deals and required a minimum investment of โฌ3,000.
After communicating with a โmanager,โ the fund appeared legitimate and well-established, and Sabina made an initial investment of โฌ4,000. 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 โฌ6,000.
When she attempted to withdraw her profits, she was informed that she needed to pay a โpremium fund commissionโ of โฌ500. 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 fundโs 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 โฌ10,500.
LOST โฌ10,500 IN PSEUDO STARTUP INVESTMENTS
Sabina
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.
Aiman
RECOVERY OF โฌ9,300 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 companyโs reliability, Aiman gradually increased her investments. In total, โฌ9,300 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 โฌ9,300 was successfully returned to Aimanโs 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 delayโsubmit 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 companyโs reliability, Aiman gradually increased her investments. In total, โฌ9,300 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 โฌ9,300 was successfully returned to Aimanโs 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 delayโsubmit a request for a free consultation, and we will assist you in pursuing the lawful recovery of your funds.
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 โminimal riskโ and ongoing support from a professional analyst. After her first conversation with a so-called โconsultant,โ Emma felt reassured and decided to make a small test investment.
She began with โฌ300 to understand how the service operated. The platform displayed steady growth, and the analyst encouraged her to increase her investment, citing a โfavorable market situation.โ Over time, Emma added โฌ1,000, then โฌ2,000, eventually increasing her total investment to โฌ6,300.
When her account balance showed nearly โฌ14,000, she decided to withdraw part of the profits. At that point, she was informed that she needed to pay a so-called โliquidity processing fee.โ Due to her growing suspicions, Emma refused to make the payment. Shortly thereafter, her withdrawal was blocked againโthis time under the pretext of a โregulatory review.โ
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 โminimal riskโ and ongoing support from a professional analyst. After her first conversation with a so-called โconsultant,โ Emma felt reassured and decided to make a small test investment.
She began with โฌ300 to understand how the service operated. The platform displayed steady growth, and the analyst encouraged her to increase her investment, citing a โfavorable market situation.โ Over time, Emma added โฌ1,000, then โฌ2,000, eventually increasing her total investment to โฌ6,300.
When her account balance showed nearly โฌ14,000, she decided to withdraw part of the profits. At that point, she was informed that she needed to pay a so-called โliquidity processing fee.โ Due to her growing suspicions, Emma refused to make the payment. Shortly thereafter, her withdrawal was blocked againโthis time under the pretext of a โregulatory review.โ
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
โฌ6,300 LOST ON A CFD PLATFORM
Emma
FREQUENTLY ASKED QUESTIONS AND CONCERNS
// FAQ
There are several common situations in which it is advisable to consider submitting a fund recovery request. It is important to understand that any suspicion of unlawful activity in the financial sphere can and should be reviewed. The sooner action is taken, the higher the likelihood of a successful recovery.
Below are examples of such situations:
If any of the situations above sound familiar, we encourage you to contact us. Our role is to protect your legal rights and pursue the recovery of your funds through lawful and established legal mechanisms.
Below are examples of such situations:
- Access to your account is blocked by a brokerage company or investment platform
- Requests for additional payments in order to withdraw funds
- Unjustified delays in fund withdrawals
- Offers to invest in โguaranteed profitโ projects
- Use of pressure or threats
If any of the situations above sound familiar, we encourage you to contact us. Our role is to protect your legal rights and pursue the recovery of your funds through lawful and established legal mechanisms.
The fund recovery process typically takes between 1 and 14 days. However, each case is unique and may require additional time depending on its complexity and specific circumstances.
Below are the key stages followed by our specialists:
We liaise with banks, payment systems, and other financial institutions involved in the transaction. Due to our experience and established cooperation with international regulators, this stage can often be expedited and usually takes 3โ7 days.
In more complex casesโparticularly those involving cross-border transfers or enhanced compliance checksโthis phase may take longer.
By engaging our services, you can be assured that your case will be handled with the utmost diligence, and that our specialists will apply all reasonable legal efforts to achieve a successful recovery of your funds.
Below are the key stages followed by our specialists:
- Initial consultation and case assessment
- Legal assessment and strategy development
- Interaction with financial institutions and regulators
We liaise with banks, payment systems, and other financial institutions involved in the transaction. Due to our experience and established cooperation with international regulators, this stage can often be expedited and usually takes 3โ7 days.
In more complex casesโparticularly those involving cross-border transfers or enhanced compliance checksโthis phase may take longer.
- Monitoring and completion of the recovery process
- Important notice:
By engaging our services, you can be assured that your case will be handled with the utmost diligence, and that our specialists will apply all reasonable legal efforts to achieve a successful recovery of your funds.
Your concerns are understandable; however, working with a professional legal organizationโparticularly one that operates on a success-based fee modelโsignificantly reduces financial risk for clients.
Below are the reasons why cooperation with us is a secure and well-reasoned decision:
Working with us provides not only security, but also confidence that you will receive qualified legal assistance without unnecessary financial burden.
Contact us today for a free consultation and learn how we can assist you in protecting your rights and recovering your funds through lawful means.
Below are the reasons why cooperation with us is a secure and well-reasoned decision:
- Free Initial Consultation
- Payment Only Upon a Successful Outcome
- Transparent Terms
- Minimization of Your Expenses
- Higher Probability of Success
Working with us provides not only security, but also confidence that you will receive qualified legal assistance without unnecessary financial burden.
Contact us today for a free consultation and learn how we can assist you in protecting your rights and recovering your funds through lawful means.
To enable us to promptly initiate the fund recovery process, you will be required to provide the following documents and information.
These materials will allow our specialists to assess your situation efficiently and determine the most effective legal strategy for recovery:
Important Notice:
Throughout the recovery process, we assist clients in gathering the necessary materials and will advise you if additional information is required. By contacting us, you can be assured that all data is handled with strict confidentiality and used solely for the purpose of pursuing the lawful recovery of your funds.
These materials will allow our specialists to assess your situation efficiently and determine the most effective legal strategy for recovery:
- Proof of Transactions
- Agreements and Terms of Service
- Screenshots and Correspondence with Company Representatives
- Documents Related to Withdrawal Refusals
- Personal Identification Documents
- Any Other Case-Related Information
Important Notice:
Throughout the recovery process, we assist clients in gathering the necessary materials and will advise you if additional information is required. By contacting us, you can be assured that all data is handled with strict confidentiality and used solely for the purpose of pursuing the lawful recovery of your funds.
The absence of complete documentation or evidence is not a reason to abandon attempts to recover your funds. Our specialists are experienced in handling such situations and can assist in reconstructing missing information.
We take the following steps:
Even if you only retain a general recollection of the events, this may be sufficient to begin the process. We assume responsibility for recovering and consolidating the necessary evidence so that you can pursue the lawful recovery of your funds.
Contact us for a free consultationโwe will review your case and determine the most appropriate course of action.
We take the following steps:
- Requesting documentation
- Working with partial information
- Analyzing transaction traces
- Engaging partners and authorities
Even if you only retain a general recollection of the events, this may be sufficient to begin the process. We assume responsibility for recovering and consolidating the necessary evidence so that you can pursue the lawful recovery of your funds.
Contact us for a free consultationโwe will review your case and determine the most appropriate course of action.
Yes, you may still have a viable opportunity to recover your funds, even if a broker or fraudulent party claims that responsibility lies solely with you.
Fraudsters and dishonest brokers frequently rely on manipulative tactics to shift blame onto the client. They may refer to user agreements, emphasize your acceptance of their terms and conditions, or assert that you made independent and ill-considered decisions.
However, such arguments are often part of a broader strategy to evade legal liability.
Our specialists conduct a detailed analysis of:
Do not allow fraudulent parties to place unjustified blame on you.
Contact experienced legal professionals to protect your rights and pursue the lawful recovery of your lost funds.
Fraudsters and dishonest brokers frequently rely on manipulative tactics to shift blame onto the client. They may refer to user agreements, emphasize your acceptance of their terms and conditions, or assert that you made independent and ill-considered decisions.
However, such arguments are often part of a broader strategy to evade legal liability.
Our specialists conduct a detailed analysis of:
- User agreements and contractual terms, identifying hidden clauses or provisions that may unlawfully restrict your rights.
- Client interaction practices, including evidence of manipulation, misrepresentation, or undue pressure.
- Specific actions taken by the broker, such as misleading promises, unjustified refusal to process withdrawals, or coercion into making additional deposits.
Do not allow fraudulent parties to place unjustified blame on you.
Contact experienced legal professionals to protect your rights and pursue the lawful recovery of your lost funds.
We understand how important the question of guarantees is for our clients; however, in legal practice there is no place for absolute promises.
Below is how we work to minimize risks and maximize the likelihood of a successful outcome:
We make every reasonable effort to recover your funds, but our key advantage lies in an honest, transparent, and realistic approach to each case. Together, we work to significantly improve your chances of success.
Below is how we work to minimize risks and maximize the likelihood of a successful outcome:
- Assessment of prospects
- Commitment to a professional approach
- Payment only upon success
- Transparency throughout the process
We make every reasonable effort to recover your funds, but our key advantage lies in an honest, transparent, and realistic approach to each case. Together, we work to significantly improve your chances of success.
// CERTIFICATION AND GLOBAL RECOGNITION
Confirms strict compliance with statutory and regulatory requirements across multiple jurisdictions worldwide.
CERTIFICATE OF REGISTRATION
Recognizes leading legal professionals in innovative fields, including technology law, digital law, finance, and related sectors.
AI Legal Awards (Acquisition International)
A quality management system confirming standardized client service processes and continuous quality control.
ISO 9001 (Quality Management System)
Confirms compliance with management standards related to client data protection, risk management, and operational security.
MANAGEMENT SYSTEM COMPLIANCE CERTIFICATE
An international award recognizing law firms specializing in specific areas of legal practice.
GLOBAL LAW EXPERTS (GLE) AWARDS
Official certificates recognizing membership, professional standing, or awards such as โRecognition of Excellenceโ or โSpecial Contributionโ.
National / Local Bar Association Certificates
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PWS Nordic
International Law Firm
International Law Firm
Address: Jรคgershillgatan 14,
213 75 Malmรถ, Sweden
213 75 Malmรถ, Sweden
