Investment & Crypto Fraud Support
LegalSolutions Advisory reviews cases involving crypto fraud, fake trading platforms and fraudulent investment schemes, then explains the options that may be available to you. Every situation is different and outcomes depend on the facts of each case.
Our Commitment
There is no upfront cost to review your case. Any fees are explained clearly and agreed with you before we begin.
What We Do
Case reviews for fake exchanges, cloned trading platforms and crypto wallet theft. We explain how on-chain transactions can be documented and raised with the relevant exchanges.
Many victims are groomed over weeks before funds are moved through convincing but fraudulent investment apps. We review how the scheme operated and what options may apply.
Guidance for relationship-based fraud where trust was built over months. We explain how a case can be reported to law enforcement and the appropriate authorities.
Unregulated brokers and misleading trading platforms are a core focus. We explain how chargeback requests and complaints to regulatory bodies generally work.
Guidance on time-sensitive bank wire recalls and SWIFT procedures, and how reporting quickly to your bank can matter in these situations.
Case reviews for rug pulls, counterfeit NFT projects and DeFi protocol exploits, pairing on-chain analysis with guidance on the options that may apply.
The Process
Share your case details through our secure form. A senior case analyst reviews the information within 48 hours and gives you an honest picture of the options available.
We help you organise records and our analysts trace how the funds moved and which entities were involved, building a clear picture across the relevant jurisdictions.
Where appropriate, we outline how a case can be reported to financial regulators, law enforcement and legal counsel in the jurisdictions that apply.
We keep you informed at every stage. Outcomes depend on the facts of each case, and any fees are agreed with you in advance before work begins.
About LegalSolutions Advisory
LegalSolutions Advisory Ltd was formed to support people affected by the fast-growing problem of online financial fraud. Our team brings together legal knowledge, financial experience and blockchain analysis to help you understand your situation and the paths that may be open to you.
Based in Hong Kong, we work across more than 30 countries and maintain working relationships with regulators, law enforcement agencies and financial institutions, giving us the reach to review your case wherever the funds may have travelled.
Warning Signs
Any platform promising fixed or guaranteed returns — especially above 10% monthly — is almost always fraudulent. Genuine investments always carry risk.
You asked to withdraw but were told to pay taxes, fees or "release charges" first. Legitimate platforms never require a payment to release your own money.
The broker or platform is not regulated, has no checkable address, and seems to vanish when you search for its registration or licence number.
You were pushed to deposit more, often with urgency tactics such as "limited-time windows" or warnings that your profits will be lost if you don't act now.
Someone you met on a dating app, social network or messaging service introduced you to an "opportunity" after building a bond over several weeks.
The site, app or trading dashboard is suddenly unreachable, phone numbers are disconnected, and the people who contacted you have gone quiet.
There is no cost to review your case. Any fees are explained and agreed with you before any work starts.
Our analysts have reviewed a broad range of fraud cases across many different jurisdictions.
We operate across 30+ countries with established regulatory and law-enforcement relationships that generic firms rarely hold.
Free Consultation
Important: Timing can matter in these cases. Acting sooner and reporting quickly to your bank and the authorities can make a difference. Contact us to talk through your options.
Thank you. A case analyst will review your submission and be in touch within 48 hours.
Common Questions