Expert legal representation for recovering funds lost to ICO scams, Ponzi schemes, and fraudulent cryptocurrency investment opportunities.
Cryptocurrency investment fraud takes many forms, from fake ICOs to sophisticated Ponzi schemes. Our experienced team investigates fraudulent investment schemes, identifies the operators, traces stolen funds, and pursues aggressive legal action to recover your investment.
Recovery from fraudulent Initial Coin Offerings and token sales that never delivered on promises.
Legal action against cryptocurrency Ponzi schemes that used new investor funds to pay existing investors.
Recovery from individuals posing as professional crypto fund managers who stole investor funds.
Cases where romantic relationships were used to manipulate victims into fraudulent investments.
Recovery from scams using fake or unauthorized celebrity endorsements to attract investors.
Legal action against projects that raised funds then disappeared without delivering products.
Comprehensive investigation of the investment scheme, its operators, corporate structure, and marketing materials.
Use digital asset forensics and investigative techniques to identify the individuals behind the fraud.
Track invested funds through wallets, exchanges, and traditional banking to locate recoverable assets.
Connect with other victims for potential class action and coordinate evidence gathering.
File civil litigation, regulatory complaints, and coordinate with law enforcement for criminal prosecution.
Secure and distribute recovered funds to victims through legal judgments or settlements.
Warning signs include: guaranteed high returns, pressure to invest quickly, unregistered investments, difficulty withdrawing, and operators who have disappeared.
Yes, we specialize in "pig butchering" and romance investment scams. These complex cases require careful investigation and often international legal action.
We work with international legal partners and law enforcement agencies to pursue recovery across borders. Many fraud rings operate internationally.
For larger schemes with multiple victims, class actions can be effective. We coordinate with other victims and may organize class action proceedings.
Preserve all communications, investment documents, transaction records, wallet addresses, and any materials the fraudsters provided.
Statutes of limitations vary by jurisdiction and type of claim. Contact us as soon as possible to preserve your legal options.
Investment fraudsters rely on victims staying silent. Take action now and let our expert team investigate, trace, and recover your stolen funds.