Investment Fraud
Deposited money at a dubious platform, fake broker, or sham fund? We organize the facts, check money flows, and prepare a recovery route.
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We combine legal case building, digital tracing, and clear communication to help victims of investment, crypto, and confidence fraud find their way in the Netherlands and Belgium.
Every case is different. The outcome depends on the facts, available documents, and the traceability of the money flows.
RECOVERY TRAJECTORIES
For each type of fraud, we build a different case: with evidence, timeline, transactions, and a realistic route for next steps.
Deposited money at a dubious platform, fake broker, or sham fund? We organize the facts, check money flows, and prepare a recovery route.
More informationCrypto disappeared via a fake exchange, wallet trick, or fraudulent token sale? We clearly map out wallets, transactions, and involved platforms.
More informationAbuse of online trust or long-term contact? We work discreetly on building evidence, tracing transactions, and appropriate next steps.
More informationLogin details, bank access, or identity abused? We help bundle the digital traces and clearly set out the damage for further action.
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OUR APPROACH
After fraud, it is often unclear where to start. We reduce the events to a clear file, record money flows, and honestly discuss which actions make sense.
FROM REPORT TO CASE
We work step by step: first an overview, then investigation, followed by a substantiated legal route.
We look at your story, damage amount, and available documents. Afterwards, you will receive an initial estimate without obligation.
Payments, wallets, accounts, emails, and platform data are organized into a usable overview of the case.
We determine which steps suit your case and engage specialized legal partners where necessary.
With results, we carefully guide the completion. Even without direct results, you know where you stand legally and practically.
EXPERIENCES
A selection of situations where overview, evidence, and targeted action brought perspective back.
"I was stuck with loose screenshots, bank statements, and phone calls. Legal Assistance brought structure to my case and helped secure €47,200."
"It was difficult to share my story, but the treatment was calm and respectful. Thanks to the clear approach, €31,500 was eventually recovered."
"The transactions seemed impossible to trace, until the team made the wallets and routes transparent. That overview was decisive in recovering €68,900."
"After a spoofed payment order, we quickly needed a complete file. Thanks to the fast approach, €105,400 of the damage was recovered."
FREQUENTLY ASKED QUESTIONS
The most important questions about costs, turnaround time, documents, and confidentiality in a row.
An assessment is especially useful for online financial fraud with damages starting at €3,000. We look at the type of fraud, available documents, and whether payments or crypto transactions can still be reconstructed. The initial assessment is without obligation.
The initial assessment is free. If follow-up is useful, we discuss in advance which approach and price agreement suit your case. So you get clarity first before you are committed to anything.
That varies per case. An initial analysis can be quick, while follow-up actions often take several months. International payments, missing documents, or multiple platforms can extend the schedule.
Bank statements, proofs of payment, wallet addresses, emails, chats, screenshots, and contracts are often useful. During the intake, we will tell you which documents have priority and how best to provide them.
Yes. Much online fraud runs through foreign platforms, accounts, or intermediaries. We assess per case what information is available and which route is practically feasible.
Yes. Your information is treated confidentially and processed according to the GDPR. We know that fraud is often sensitive and handle personal data and documentation carefully.
Then you will be told honestly. Sometimes the most important result is a strong file, clear next steps, or clarity that further costs are not wise.
In many cases, reporting is wise because it creates an official record. We can help to clearly collect the relevant facts and documents for that step.
START YOUR CASE
Share the main points of your situation. We will contact you quickly with a first, objective assessment.
KNOWLEDGE BASE
Read how fraud patterns work, which signals matter, and which steps you can take immediately.
Discover how fake platforms build trust and which details often reveal that something is wrong.
Practical explanation about fake exchanges, token fraud, and safely storing transaction data.
Learn how trust is built online and when financial requests are a clear warning sign.