Redress Legal is a specialized team working exclusively in two areas: online investment platform fraud and cryptocurrency scams. Starting from your documents, we clarify which recovery paths are open and work through the process with you.
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Unlicensed brokers, fake forex/CFD and Ponzi/AI schemes — we map payment trails and recipient entities to uncover all available recovery paths.
Fake crypto exchanges, wallet drainers and crypto co-investment/mentor schemes — we use on-chain tracking to identify the infrastructure to which funds were transferred.
Redress Legal is a specialized team working exclusively on online financial fraud cases. We examine each case document-by-document and share the realistic recovery paths in writing.
We assess each case individually; we tell you upfront which options are not realistic. We write the conclusions clearly, even when they're not what you want to hear.
Document collection, feasibility analysis, recipient bank and regulatory escalation, collection and closing report — we run the process end-to-end with you.
I transferred €430,000 to what appeared to be a legitimate algorithmic trading platform after seeing it promoted in an online investment group. When my withdrawal request was blocked under a "risk management fee", I contacted the Redress Legal team; the process was carried out through recipient bank correspondence and most of the amount was returned.
Thomas WeberMy €240,000 worth of USDT investment on a fake crypto site posing as a well-known exchange was frozen. When I applied with screenshots and wallet addresses, the case was quickly reviewed; the fund trail was traced using an on-chain tracking report.
Sophie MoreauI suffered a €350,000 loss at an unregulated offshore CFD broker. The account manager kept requesting a new "verification" for every withdrawal. A significant portion was collected thanks to the file the team sent to the recipient bank and regulatory authority.
Marco BelliniI transferred €615,000 through a channel operating under the name of a "crypto co-investment club", to an account opened with mentorship promises. The withdrawal right was continuously deferred. Redress Legal meticulously resolved the payment chain and initiated the collection process.
Anna KowalskaA smart contract I approved on a fake "claim your airdrop" page emptied the €190,000 worth of balance in my wallet. Redress Legal prepared an on-chain tracking report and identified the infrastructure to which the funds were transferred.
James HarrisonI was directed to invest €510,000 monthly in a platform marketed under the slogan "AI-based algorithmic investment", with extraordinary return promises. The structure was a classic Ponzi. Redress Legal meticulously prepared the case.
Elena GarcíaOnly two main categories: investment platform fraud (unlicensed broker, fake forex/CFD, Ponzi/AI) and cryptocurrency fraud (fake exchange, wallet drainer, co-investment schemes).
A recovery case requires document analysis, on-chain tracking, recipient bank correspondence and regulatory escalation steps — this means serious legal and administrative work. The €50,000 threshold ensures the process is economical for you.
A typical case progresses between 2–6 months. Determining factors are: whether the payment trail crosses borders, the response time of the recipient bank or crypto infrastructure, and the completeness of the documents.
The three most valuable pieces: payment trail (bank receipt, card transaction, crypto transaction hash), all correspondence with the platform (email, chat, phone records) and platform screenshots.
No — and we recommend staying away from any legal team that does. The outcome depends on evidence quality, the traceability of the payment trail and third-party responses.
You send the correspondence, payment receipts and platform screenshots related to the investment/crypto transaction through a secure channel.
We map the payment trail, recipient entities and technical infrastructure. We communicate in writing the paths where recovery is realistic.
The case is opened; the formal escalation process is initiated to the recipient bank, payment institution and regulatory authority.
As responses come in, we carry out the collection and deliver the file with a closing report and detailed process breakdown table.
Applications submitted through the form undergo preliminary evaluation within the scope of investment platform or cryptocurrency fraud. The initial review is free and confidential.
Below are representative examples of the types of cases we handle. You can choose the one closest to your situation and submit an application.
Case involving a European investor related to an unlicensed broker; recipient bank escalation.
Extraordinary return promises marketed under an artificial intelligence slogan; identification of classic Ponzi structure.
Fake site posing as a well-known exchange; fund tracking via on-chain analysis.
Smart contract approved on a fake airdrop page; trail of the drained balance.
Account opened with mentorship promises; payment chain resolution and collection.
