If a trading platform, broker or crypto scheme took your money, LegalReturn's case specialists review what happened and walk you through the options that may apply. Any outcome depends on your individual circumstances.
However the scam unfolded, our specialists examine the details of your case and set out the steps and options that may be open to you.
Unregulated platforms and problematic brokers — we study your case, help you document it and explain the avenues that may be available.
We explain how crypto transactions can be traced, documented and reported to exchanges and the relevant authorities.
We walk you through the formal chargeback route for disputing card payments with your bank or card network.
We explain how complaints can be lodged with regulators such as the FCA, CySEC and ASIC where they are relevant.
We help you organise and structure the information that matters in your case, including the parties involved.
Where appropriate, we outline the legal avenues that may exist and how they generally work. We are not a law firm.
A clear, four-step path — designed to move quickly while keeping you informed at every stage.
Tell us what happened using the secure form. A specialist reviews your case within 48 hours — at no cost.
We help you gather your records and pinpoint the information that is relevant to your situation.
We explain the options that may apply — chargebacks, regulatory complaints and formal reporting.
You receive regular updates at each stage. Outcomes always depend on the circumstances of the case.
LegalReturn Recovery Ltd is a Hong Kong-registered advisory firm. Our team brings together people with backgrounds in regulatory investigation, banking disputes and blockchain analysis. We help those affected by scams understand their position and the options that may be open to them.
We work with people across the EU and Asia on disputes involving brokers, trading platforms and crypto investments, examining each case on its own facts. Outcomes always depend on the individual circumstances.
The initial case review is free of charge. Any fees are explained and agreed with you before any work begins.
Already lost money once? Many victims are targeted a second time by fake "recovery" firms. Here is how to tell the genuine from the fraudulent.
Credible firms work on a success-fee basis. Any company demanding full payment before any result is a red flag.
No honest firm can guarantee recovery. Promises of "100% guaranteed" returns are a classic scam tactic.
Fraudulent operators invent artificial urgency to stop you carrying out proper due diligence before you pay.
Scam firms have no real address, no registration number and no traceable team behind the operation.
Demands for payment in crypto or untraceable wire transfers are used almost exclusively by fraudsters.
Any company unwilling to put the terms in a formal written contract has something to hide.
Tell us what happened. A case specialist will review your situation within 48 hours and give you a candid assessment — completely free.
Your information is encrypted and handled in strict confidence. We never share or sell your data.
The initial case review is free. Any fees are explained and agreed with you before any work starts.
We provide guidance across jurisdictions and engage with regulators and banks in the EU and Asia.
A specialist responds to every case within 48 hours with a personal assessment.
Our specialists have reviewed a wide range of scam-related cases across many jurisdictions.
Thank you. A LegalReturn case specialist will review your case and contact you within 48 hours with a candid assessment and next steps.