If you have experienced trading fraud, we are here to help you. Deal with trading scams with the legal assistance of experts ready to protect your rights and recover your funds. Contact us for a free consultation and find out how we can support you in your case.
Defending cryptocurrency fraud cases for over 11 years with over 9,000+ clients in 80+ countries.
Over 92% success rate in complex blockchain litigation with comprehensive case management.
24/7 confidential legal assistance with guaranteed results and full representation.
Blockchain Lawyers
We are a team of legal experts focusing on resolving financial disputes, cryptocurrency fraud and online scams. Our services include counseling clients around the world who have suffered financial losses due to fraudulent schemes.
Communicating in our clients’ native language allows us to grasp the nuances of each case and provide more effective solutions. If you have been targeted by fraudsters, contact us: we will help you recover your funds.
Founded with a focus on digital asset litigation and 3 specialized lawyers.
Expanded to 25+ crypto fraud experts in 5 international offices.
Riconosciuto come "Top Crypto Defense Firm" da Legal Times con una percentuale di successo del 98%.
Blockchain forensics division integrated with 50+ legal professionals worldwide.
Specializes in cryptocurrency-related fraud defense with a proven track record across multiple jurisdictions and blockchain technologies.
Our global team has successfully defended clients in high-profile cryptocurrency fraud cases, recovering millions of digital assets and establishing landmark legal precedents in blockchain litigation in several jurisdictions.
Receive a confidential consultation with our cryptocurrency fraud defense specialists. Our attorneys will analyze your case, explain your legal options, and develop a strategic defense tailored to your specific situation.
One of the most common scams in the trading industry is investing in fake companies posing as legitimate brokers. These scammers create fake trading platforms and offer services that look highly professional, luring investors with promises of high returns. However, once the money is transferred, the platform disappears without a trace. It is critical to always check the broker's license and regulation before making any investments.
Ponzi schemes are one of the most dangerous scams in the trading world. Scammers attract new investors by promising high returns on their funds, but they actually use the new investors' money to pay off the previous ones. These schemes may seem to work for a while, but eventually collapse when there are no more new investors to feed the system. If a trading offer promises quick and easy gains, it is likely to be a Ponzi scheme.
Another very common type of scam is when the broker promises to manage the investor's fund, but then suddenly disappears, taking away all the money invested. In these cases, scammers try to gain investors' trust and then exploit it by disappearing the moment the fund has accumulated a significant amount of money. Investors should be especially cautious when confronted with brokers who are little known or without an established reputation.
Theft of funds from trading accounts is another significant problem. Fraudsters can gain access to user credentials through phishing, hacking or other deceptive techniques and steal deposited funds. It is critical to use strong passwords, enable two-factor authentication, and keep your security software up-to-date to protect your account from these attacks.
Our legal team combines cryptocurrency lawyers, blockchain forensic analysts and former financial crimes prosecutors. With a’track record of representing clients in over 100 countries and a 93% case filing rate, we provide unparalleled experience in complex digital asset litigation.
Blockchain Lawyer
Forex Lawyer
Forex Lawyer
Scams in online trading are on the rise. Scammers create fake platforms that look legitimate, where users are tricked into depositing money. Other common schemes include Ponzi schemes, where gains are paid out of new investors’ money, and brokers who suddenly disappear with deposited funds. More sophisticated scams also include data theft and unauthorized access to trading accounts.
To avoid scams, it is essential to trade only with regulated and verified platforms. Using strong passwords and two-factor authentication helps protect accounts from phishing attacks. It is also important not to trust offers that promise quick and easy gains, and always research brokers and trading platforms thoroughly before making investments.
Trading scams are fraudulent attempts in which fraudsters deceive investors to steal funds. They can occur through fake brokers, unregulated platforms, or non-transparent trading systems.
Common scams in trading include the use of unregulated brokers, Ponzi schemes, price manipulation, and theft of funds through hacker attacks on trading accounts. In addition, scams often occur in platforms that promise quick gains without risk.
A trading scam can be recognized by promises of high gains without risk, lack of official broker regulation, difficulty in withdrawing funds, and limited transparency on trades. It is important to always research the platform thoroughly before investing.
To protect your investments, choose only regulated trading platforms, use two-factor authentication for login, and constantly monitor your trades. Avoid platforms that promise easy gains, and always check the broker’s reviews and reputation.
An unregulated broker is a platform that is not supervised by financial authorities. To avoid them, make sure the broker is registered with a recognized regulatory authority, such as CONSOB in Italy or the FCA in the United Kingdom.
Thousands of clients have used our Survey Report to recover their losses. Start with a free consultation
Our team of specialized consultants is ready to provide you with the support you need. We are dedicated to protecting your interests, ensuring efficient and safe solutions in the areas of finance and investment.
