// WE ASSIST IN RECOVERING MISAPPROPRIATED FUNDS
AND LOST INCOME
HAVE YOU FALLEN
VICTIM TO A FRAUDULENT BROKER, COMPANY, OR ANY OTHER FORM OF FINANCIAL FRAUD?
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OUR ADVANTAGES
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Alexey and Olga
REFUND OF $29,700 FROM A FRAUDULENT BROKER
Alexey and Olga, a married couple seeking to improve their financial
situation, turned to a financial analyst who claimed to work for a
well-known company in Russia. They were attracted by seemingly favorable
terms—low commissions and promises of stable income. The company’s
advertising appeared credible, and the couple decided to give it a
try.
At the initial stage, the analyst demonstrated apparent profits: within one month, their platform balance allegedly increased by USD 2,500. However, the funds existed only as figures on the account and could not be withdrawn. The analyst reassured them that this was temporary and insisted that increasing their investment would lead to higher returns.
Lacking deep knowledge of financial markets, Alexey and Olga continued to follow the analyst’s instructions. When their own funds were exhausted, the analyst insisted that taking out loans and microcredits was a “reasonable step” that would allow them to reach a so-called “breakthrough point.” Each additional deposit was presented as the “final contribution before the surge.”
Eventually, the couple’s total debt reached USD 29,700. As soon as they began demanding the promised profit of USD 70,000, the analyst ceased all communication. The platform became inaccessible, and the advertised company disappeared entirely. Faced with a desperate situation, Alexey and Olga began searching for professional assistance.
They contacted our legal firm for a consultation. After a detailed review of their case, we initiated the recovery process. Our team traced the flow of funds, worked with international financial institutions, and engaged with relevant regulatory authorities.
After three weeks of dedicated legal work, we successfully recovered the full amount of USD 29,700.
Alexey and Olga expressed profound gratitude, stating that they would never again place trust in promises of instant or guaranteed income.
At the initial stage, the analyst demonstrated apparent profits: within one month, their platform balance allegedly increased by USD 2,500. However, the funds existed only as figures on the account and could not be withdrawn. The analyst reassured them that this was temporary and insisted that increasing their investment would lead to higher returns.
Lacking deep knowledge of financial markets, Alexey and Olga continued to follow the analyst’s instructions. When their own funds were exhausted, the analyst insisted that taking out loans and microcredits was a “reasonable step” that would allow them to reach a so-called “breakthrough point.” Each additional deposit was presented as the “final contribution before the surge.”
Eventually, the couple’s total debt reached USD 29,700. As soon as they began demanding the promised profit of USD 70,000, the analyst ceased all communication. The platform became inaccessible, and the advertised company disappeared entirely. Faced with a desperate situation, Alexey and Olga began searching for professional assistance.
They contacted our legal firm for a consultation. After a detailed review of their case, we initiated the recovery process. Our team traced the flow of funds, worked with international financial institutions, and engaged with relevant regulatory authorities.
After three weeks of dedicated legal work, we successfully recovered the full amount of USD 29,700.
Alexey and Olga expressed profound gratitude, stating that they would never again place trust in promises of instant or guaranteed income.
Inessa
REFUND OF €7,000 LOST IN INVESTMENTS
Inessa had long dreamed of building a financial safety net and decided to
try her hand at investing. While browsing online, she found an advertisement
for a company promising high returns with minimal initial investment. The
offer sounded appealing, and after her first phone call with a company
representative, Inessa began to trust the proposal.
She initially deposited a small amount to test the platform. Her “personal consultant” informed her that her investment was growing, and the platform displayed apparent profits.
Encouraged by these results, Inessa invested several additional thousand euros. When the account balance reached a substantial figure, the consultant suggested withdrawing part of the funds to demonstrate the company’s reliability.
However, when she attempted to withdraw the funds, she was told that a supposed “transaction fee” had to be paid in order to receive the money. Inessa made the additional payment, but no funds were released. Her consultant then began demanding further transfers, citing technical issues and other “unexpected expenses.”
At that point, Inessa realized that she had fallen victim to fraud. Finding herself in a difficult situation, she began searching for professional assistance and learned about our legal firm. During the very first consultation, we explained that the matter could be resolved and immediately initiated the recovery process. Through the professionalism of our specialists, we were able to trace the flow of funds and pursue their recovery.
Within 10 days, the full amount of €7,000 was successfully returned to Inessa’s account. She expressed sincere gratitude for our assistance and acknowledged that the experience made her far more cautious in financial matters.
If you have encountered a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the fund recovery process today.
She initially deposited a small amount to test the platform. Her “personal consultant” informed her that her investment was growing, and the platform displayed apparent profits.
Encouraged by these results, Inessa invested several additional thousand euros. When the account balance reached a substantial figure, the consultant suggested withdrawing part of the funds to demonstrate the company’s reliability.
However, when she attempted to withdraw the funds, she was told that a supposed “transaction fee” had to be paid in order to receive the money. Inessa made the additional payment, but no funds were released. Her consultant then began demanding further transfers, citing technical issues and other “unexpected expenses.”
At that point, Inessa realized that she had fallen victim to fraud. Finding herself in a difficult situation, she began searching for professional assistance and learned about our legal firm. During the very first consultation, we explained that the matter could be resolved and immediately initiated the recovery process. Through the professionalism of our specialists, we were able to trace the flow of funds and pursue their recovery.
Within 10 days, the full amount of €7,000 was successfully returned to Inessa’s account. She expressed sincere gratitude for our assistance and acknowledged that the experience made her far more cautious in financial matters.
If you have encountered a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the fund recovery process today.
Elena
REFUND OF €17,000 FROM A FRAUDULENT BROKER
Elena had always been interested in investments and had long dreamed of
trying her hand in the stock market. While searching for a suitable
platform, she came across an advertisement from a broker offering attractive
terms and promising stable returns. The assurances of professional support
and training sounded convincing, and Elena decided to begin with a modest
investment.
At first, everything proceeded smoothly. Her personal account manager was consistently available, assisted with selecting stocks, and the performance charts appeared impressive. Encouraged by these apparent results, Elena decided to increase her deposit, investing a total of €17,000.
However, as soon as she attempted to withdraw part of the funds, problems began to arise. The broker demanded payment of fictitious fees and taxes. Despite complying with all the stated requirements, no funds were released. Eventually, the broker ceased all communication, and Elena’s account access was blocked.
Disappointed and uncertain about her next steps, Elena began searching for ways to recover her funds. She learned about our legal firm through online recommendations and decided to seek professional assistance.
During the initial consultation, we conducted a detailed review of her case and confirmed that fund recovery was possible. Following the execution of a legal services agreement, our team immediately initiated the recovery process. We applied our established procedures for engaging with payment systems and financial institutions to formally challenge the broker’s actions.
Within 14 days, the full amount of €17,000 was successfully returned to Elena’s account. She expressed deep appreciation for the professionalism and efficiency of our team, which not only helped her recover her funds but also restored her confidence in investment activities.
If you find yourself in a similar situation, do not delay. The sooner you seek professional assistance, the greater the likelihood of a successful outcome. We know how to help you pursue the lawful recovery of your funds.
At first, everything proceeded smoothly. Her personal account manager was consistently available, assisted with selecting stocks, and the performance charts appeared impressive. Encouraged by these apparent results, Elena decided to increase her deposit, investing a total of €17,000.
However, as soon as she attempted to withdraw part of the funds, problems began to arise. The broker demanded payment of fictitious fees and taxes. Despite complying with all the stated requirements, no funds were released. Eventually, the broker ceased all communication, and Elena’s account access was blocked.
Disappointed and uncertain about her next steps, Elena began searching for ways to recover her funds. She learned about our legal firm through online recommendations and decided to seek professional assistance.
During the initial consultation, we conducted a detailed review of her case and confirmed that fund recovery was possible. Following the execution of a legal services agreement, our team immediately initiated the recovery process. We applied our established procedures for engaging with payment systems and financial institutions to formally challenge the broker’s actions.
Within 14 days, the full amount of €17,000 was successfully returned to Elena’s account. She expressed deep appreciation for the professionalism and efficiency of our team, which not only helped her recover her funds but also restored her confidence in investment activities.
If you find yourself in a similar situation, do not delay. The sooner you seek professional assistance, the greater the likelihood of a successful outcome. We know how to help you pursue the lawful recovery of your funds.
Peter
REFUND OF $15,000 FROM A FRAUDULENT BROKER
Peter became a victim of a classic fraudulent scheme. It all began with an
online advertisement promising easy profits from Bitcoin trading. At first
glance, the offer appeared attractive, and Peter decided to try it by
investing a small amount.
He was soon contacted by an account manager who spoke persuasively about high returns and promising opportunities. Shortly thereafter, Peter was encouraged to increase his deposit in order not to “miss out” on lucrative trades. Trusting these assurances, he invested additional funds and, under continuous pressure from the manager, even took out a loan so as not to lose what was described as a “potentially successful opportunity.”
Once Peter’s total investment reached USD 15,000, all communication with the broker abruptly ceased. The so-called “support service” disappeared entirely, and Peter’s account was blocked. Realizing that he had been deceived, he found himself in a critical situation—burdened with debt, outstanding loans, and no apparent way to resolve the matter on his own.
Fortunately, Peter learned about our European legal firm and decided to seek professional assistance. During the initial consultation, we carefully analyzed his case and confirmed that there was a real and viable possibility of fund recovery.
Our team acted promptly. We involved financial dispute specialists and established direct cooperation with banks and payment systems. Through a clear legal strategy and a professional, structured approach, we were able not only to recover the full USD 15,000 invested by Peter, but also to secure compensation for the funds that had been unlawfully retained by the fraudulent parties.
Peter expressed profound gratitude for the support he received, noting that our work helped him recover his money and escape a severe debt situation. This case once again demonstrates that even in the most challenging circumstances, a successful outcome is possible with the right legal support.
If you find yourself in a similar situation, do not delay—seek professional assistance as soon as possible. We are ready to help you pursue the lawful recovery of your funds and restore justice.
He was soon contacted by an account manager who spoke persuasively about high returns and promising opportunities. Shortly thereafter, Peter was encouraged to increase his deposit in order not to “miss out” on lucrative trades. Trusting these assurances, he invested additional funds and, under continuous pressure from the manager, even took out a loan so as not to lose what was described as a “potentially successful opportunity.”
Once Peter’s total investment reached USD 15,000, all communication with the broker abruptly ceased. The so-called “support service” disappeared entirely, and Peter’s account was blocked. Realizing that he had been deceived, he found himself in a critical situation—burdened with debt, outstanding loans, and no apparent way to resolve the matter on his own.
Fortunately, Peter learned about our European legal firm and decided to seek professional assistance. During the initial consultation, we carefully analyzed his case and confirmed that there was a real and viable possibility of fund recovery.
Our team acted promptly. We involved financial dispute specialists and established direct cooperation with banks and payment systems. Through a clear legal strategy and a professional, structured approach, we were able not only to recover the full USD 15,000 invested by Peter, but also to secure compensation for the funds that had been unlawfully retained by the fraudulent parties.
Peter expressed profound gratitude for the support he received, noting that our work helped him recover his money and escape a severe debt situation. This case once again demonstrates that even in the most challenging circumstances, a successful outcome is possible with the right legal support.
If you find yourself in a similar situation, do not delay—seek professional assistance as soon as possible. We are ready to help you pursue the lawful recovery of your funds and restore justice.
Irina
REFUND OF $5,000 +$1,000 IN COMPENSATION**
Hello everyone. I began working with a broker in October of this year after
coming across their advertisement on Facebook. As is often the case, I
started with a minimal investment amount. Over time, the broker began
insisting that I increase my account balance so that he could allegedly
generate higher profits. Under continuous pressure and persuasion, I ended
up losing approximately USD 5,000 of my own funds, which I had taken out as
a loan. By the time I stopped working with the broker, my account balance
showed around USD 7,000. I only began to suspect that something was wrong
when I attempted to withdraw the funds in order to repay my debts. Not only
was my withdrawal request denied, but I was also told that I needed to
deposit even more money.
After numerous unsuccessful attempts to contact the broker and recover my funds, I decided to seek professional help. I initially searched for specialists in South Korea, where I was located at the time, but was unable to find anyone who could assist. Eventually, I discovered a legal company based in the Netherlands. According to reviews, this firm had been successfully helping people for many years—ordinary individuals, often beginners, who had fallen victim to fraudulent brokers—recover their money. I was promptly contacted by a representative of the legal department, who conducted an initial review of my case in order to assign the appropriate specialist.
The lawyer explained the entire process clearly and professionally and represented my interests with great competence throughout the proceedings. As a result of his work and the firm’s support, I was able to recover not only the full amount of my personal financial losses within one month, but also obtain additional moral compensation. I am genuinely very grateful that I found this company in time, especially as I have heard many stories about dishonest lawyers as well as scammers. I can confidently recommend this firm to anyone who has found themselves—or may find themselves—in a similar situation. Being in a foreign country and falling victim to fraud, especially as a mother with a child, can feel like a hopeless situation.
Thanks to this company, I was able to recover my funds and regain peace of mind. I now know for certain how important it is not to place trust blindly, and that professional legal help can truly make a difference.
After numerous unsuccessful attempts to contact the broker and recover my funds, I decided to seek professional help. I initially searched for specialists in South Korea, where I was located at the time, but was unable to find anyone who could assist. Eventually, I discovered a legal company based in the Netherlands. According to reviews, this firm had been successfully helping people for many years—ordinary individuals, often beginners, who had fallen victim to fraudulent brokers—recover their money. I was promptly contacted by a representative of the legal department, who conducted an initial review of my case in order to assign the appropriate specialist.
The lawyer explained the entire process clearly and professionally and represented my interests with great competence throughout the proceedings. As a result of his work and the firm’s support, I was able to recover not only the full amount of my personal financial losses within one month, but also obtain additional moral compensation. I am genuinely very grateful that I found this company in time, especially as I have heard many stories about dishonest lawyers as well as scammers. I can confidently recommend this firm to anyone who has found themselves—or may find themselves—in a similar situation. Being in a foreign country and falling victim to fraud, especially as a mother with a child, can feel like a hopeless situation.
Thanks to this company, I was able to recover my funds and regain peace of mind. I now know for certain how important it is not to place trust blindly, and that professional legal help can truly make a difference.
CASES IN WHICH
CLIENTS CONTACT US
// Processes
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// IMPORTANT NOTICE
PWS International Law Firm does not provide
investment advice, does not engage in cryptocurrency trading, and does not manage client
funds. Our activities are strictly limited to legal assistance and the representation of
clients’ interests in matters related to financial fraud and unlawful actions by third
parties.
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ABOUT US
// Acquaintance
PWS
International Law Firm is a legal organization specializing in regulatory and
legal matters. The PWS team consists of external consultants and specialists located
worldwide and across various sectors, including banking, law enforcement agencies,
investigative authorities, international banking and financial regulators, as well as
leading experts in cryptocurrency and payment systems.
Due to the widespread growth of online financial fraud, the founders and management of PWS International Law Firm made a strategic decision to establish specialized departments and enter into cooperation agreements with multiple institutions. These departments are dedicated to legal representation and the recovery of funds related to online financial fraud.
Due to the widespread growth of online financial fraud, the founders and management of PWS International Law Firm made a strategic decision to establish specialized departments and enter into cooperation agreements with multiple institutions. These departments are dedicated to legal representation and the recovery of funds related to online financial fraud.
A BRIEF OVERVIEW
OF OUR APPROACH
//Alex Vlasov
PWS Representative
// INFORMATIONAL SECTION
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HOW WE WORK
// Process
Submit a request,
and our specialists will contact you shortly to conduct a preliminary legal assessment of
your situation. We will verify your case against existing precedents within our practice.
FREE CONSULTATION
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//01
DATA COLLECTION
AND INITIATION OF THE PROCESS
Execution of a
formal legal services agreement. Collection of evidentiary documentation confirming unlawful
actions by the broker. Transfer of the case to a legal specialist with prior experience
handling matters involving the relevant broker.
//02
//04
In many cases,
brokers voluntarily return not only the deposited funds but also any investment-related
income, where applicable, particularly when public and regulatory attention is engaged. You
receive the recovered funds and settle the agreed legal fee.
RESULT
//03
FUND RECOVERY
PROCEDURE
Identification of
the final recipient of funds transferred to the brokerage entity. Preparation of legal
documentation and initiation of the recovery process, involving all legally available
instruments and relevant authorities.
PWS International
Law Firm
// FOUNDERS
Thomas Anderton
Thomas is a member
of the technology, source-tracing, and confidentiality practice group. He has an in-depth
understanding of chargeback procedures and frequently works with security departments of
major banking institutions, being well acquainted with their individual compliance and
operational requirements.
Extensive
experience in cooperation with security departments of Swedbank, SEB Bank, and Citadele
Bank.Over the past seven years, he has been actively involved in combating online financial
fraud. During this period, he has successfully shut down 69 fraudulent companies and
assisted victims in recovering more than EUR 15 million
Clayton Parker
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PWS International
Law Firm
// FOUNDERS
Founder
Thomas Anderton
Thomas is a member of the technology, source-tracing, and confidentiality practice group. He has a deep understanding of chargeback services and regularly cooperates with security departments of major banking institutions, understanding the specific compliance requirements of each.
Education
- Stanford University — M.S., 2006
- University of California, San Diego — B.S., 1996
- Vermont Law School — J.D., 1994
Co-Founder
Clayton Parker
Extensive experience working with security departments of Swedbank, SEB Bank, and Citadele Bank. Over the past seven years, he has been successfully involved in combating online financial fraud. During this time, he has permanently shut down 69 scam-related companies and assisted victims in recovering over EUR 15 million.
Education
- University of Miami School of Law — J.D., 1983
- University of Notre Dame — B.B.A., 1979
Photo gallery PWS
OUR TEAM — CORE
MEMBERS
// Processes
ALBERT WEISSMAN
Albert Weissman is the Head of the Department for Cases Against Brokerage
Firms at PWS International Law Firm, which he joined in March 2022. He
advises international companies on the implementation of preventive
measures, insolvency and restructuring procedures, and represents clients in
litigation related to business operations, investment markets, financial
projects, and startups. He holds a Master’s degree in Company Law and
Business Law from Université de Picardie Jules Verne.
He currently lectures on insolvency law (distressed companies) at the same university, as well as at Université Paris 1 Panthéon-Sorbonne.
He currently lectures on insolvency law (distressed companies) at the same university, as well as at Université Paris 1 Panthéon-Sorbonne.
- Key Areas of Expertise
Anti-Fraud and Broker Misconduct
An expert in combating fraudulent brokerage practices, Albert conducts in-depth investigations into broker misconduct and assists clients in recovering misappropriated assets by developing clear legal strategies supported by robust evidentiary frameworks.
- Comprehensive Legal Approach
With extensive knowledge of corporate and financial law, he develops tailored legal strategies aimed at protecting clients’ interests and minimizing legal and regulatory risks.
- International Client Advisory
Works with clients across multiple jurisdictions, providing solutions that comply with international legal frameworks and regulatory standards.
Education
- Master’s degree (Master 2) in “Company Law”, “Business Law” course, University of Picardie Jules Verne [Top of the year/Magna cum laude] - 2020/2021
- University degree (DU) in “Domestic and International Arbitration Law”, University of Montpellier [Vice-top of the year/ Magna cum laude] - 2020/2021
- University degree (DU) in “Insolvency law” (distressed companies), University of Paris 1 Panthéon Sorbonne [Magna cum laude] - 2019/2020
MICHAEL FELDMAN
Michael Feldman is the Chief Legal Officer of PWS International Law Firm,
which he joined in January 2020. He specializes in strategic mergers and
acquisitions and private equity transactions, advising clients on both
domestic and cross-border matters.
He has nearly 25 years of recognized experience and expertise in mergers and acquisitions, leveraged buyouts (LBOs), growth capital, venture capital, and securities law.
His practice covers a broad range of matters, including private equity transactions on behalf of investment funds, as well as strategic corporate transactions such as spin-offs, joint ventures, and initial public offerings (IPOs) for corporate clients.
He advises on transactions across multiple industries and jurisdictions worldwide. Prior to joining the firm, he worked at leading French and Anglo-Saxon law firms, including Rambaud Martel (2003–2006), Proskauer Rose LLP (2006–2011), and Paul Hastings (2011–2021), where he was promoted to Partner in 2014.
He has nearly 25 years of recognized experience and expertise in mergers and acquisitions, leveraged buyouts (LBOs), growth capital, venture capital, and securities law.
His practice covers a broad range of matters, including private equity transactions on behalf of investment funds, as well as strategic corporate transactions such as spin-offs, joint ventures, and initial public offerings (IPOs) for corporate clients.
He advises on transactions across multiple industries and jurisdictions worldwide. Prior to joining the firm, he worked at leading French and Anglo-Saxon law firms, including Rambaud Martel (2003–2006), Proskauer Rose LLP (2006–2011), and Paul Hastings (2011–2021), where he was promoted to Partner in 2014.
Key Areas of
Expertise
- Mergers and Acquisitions (M&A)
- Private Equity and Venture Capital
- Joint Ventures and IPOs
Education
- Corporate Lawyer Diploma (DJCE) and Diploma in Business Law Franco-German Business Lawyers Advanced Master’s Program (Magistère), Robert Schuman University, Strasbourg, France, 1999 Specialized coursework in Corporate Law, Financial Transactions, and Cross-Border Mergers & Acquisitions
- Post-Graduate Degree (Maîtrise) in Law Robert Schuman University, Strasbourg, France, 1998 Focus on International Business Law and Corporate Governance
- Master of Laws (LL.M.) in International Business and Trade Law London School of Economics and Political Science (LSE), London, UK, 2001 Specialized in Mergers & Acquisitions, Securities Regulation, and Cross-Border Transactions
ADAM KAPLAN
Adam Kaplan is the Head of the Cryptocurrency Practice at PWS International
Law Firm.
Prior to joining PWS International Law Firm in February 2017, he served as Head of the Cybersecurity Department of the Swedish Special Services, where he was responsible for matters related to digital security and cybercrime prevention. He has advised both private and institutional investors on the legal security and protection of crypto assets.
He has supported clients in fund recovery procedures, working in cooperation with cryptocurrency exchanges and international regulators to ensure transparency and legal compliance of transactions.
Adam has developed legal defense strategies for clients affected by cyber fraud and cryptocurrency-related scams.
His experience also includes conducting compliance audits of cryptocurrency platforms, covering regulatory requirements such as AML/KYC frameworks and personal data protection.
In addition, he has advised on cryptocurrency and smart contract transactions and performed legal analyses of blockchain-based projects.
Prior to joining PWS International Law Firm in February 2017, he served as Head of the Cybersecurity Department of the Swedish Special Services, where he was responsible for matters related to digital security and cybercrime prevention. He has advised both private and institutional investors on the legal security and protection of crypto assets.
He has supported clients in fund recovery procedures, working in cooperation with cryptocurrency exchanges and international regulators to ensure transparency and legal compliance of transactions.
Adam has developed legal defense strategies for clients affected by cyber fraud and cryptocurrency-related scams.
His experience also includes conducting compliance audits of cryptocurrency platforms, covering regulatory requirements such as AML/KYC frameworks and personal data protection.
In addition, he has advised on cryptocurrency and smart contract transactions and performed legal analyses of blockchain-based projects.
Education
- LL.M. in Financial Law and Digital Assets University of Groningen, Groningen, Netherlands Thesis: "Legal Regulation of Cryptocurrencies and Digital Assets in International Practice"
- LL.B. in Law London School of Economics and Political Science (LSE), London, UK Specialization: International Law and Financial Markets Coursework: "Foundations of Cryptocurrency Regulation" and "Fraud in Financial Markets and Client Protection Methods"
- Certificate in Anti-Money Laundering (AML) and Compliance (KYC) Association of Certified Anti-Money Laundering Specialists (ACAMS), Miami, USA Certification in international financial security standards and regulatory compliance.
- Course on Legal Aspects of Blockchain and Smart Contracts University of Oxford (edX Platform), Oxford, UK Overview of the legal framework for blockchain use, smart contract regulation, and digital transactions.
VICTOR KARIN
Victor Karin is the Head of the Forex and CFD Fraud Department at PWS
International Law Firm.
He specializes in fund recovery, identification of fraudulent schemes, legal support for affected clients, and the development of strategies to counter unlawful practices in the Forex and CFD sectors. He possesses extensive expertise in the regulation of international financial markets and has substantial experience working with financial institutions, regulatory bodies, and legal authorities to secure fund recovery and protect clients’ interests.
His professional experience includes the following key areas:
He specializes in fund recovery, identification of fraudulent schemes, legal support for affected clients, and the development of strategies to counter unlawful practices in the Forex and CFD sectors. He possesses extensive expertise in the regulation of international financial markets and has substantial experience working with financial institutions, regulatory bodies, and legal authorities to secure fund recovery and protect clients’ interests.
His professional experience includes the following key areas:
- Client Advisory and Legal Strategy
- Fund Recovery
- Compliance and Regulatory Matters
- Fraud Investigation and Analysis
- Team Leadership and Case Management
Education
- LL.M. in Financial Law and Securities Regulation University of Cambridge, Cambridge, UK Thesis: "Legal Mechanisms for Fraud Prevention on Forex and CFD Markets"
- LL.B. in International Law University of Edinburgh, Edinburgh, UK Specialization: International Financial Markets and Consumer Protection Coursework: "Fraud in Financial Markets" and "Legal Aspects of Forex and CFD Regulation"
- Certificate in Anti-Money Laundering (AML) and Compliance (KYC) Financial Industry Regulatory Authority (FINRA), Washington, USA Certification in compliance with international financial security and regulatory standards.
- Professional Training in Financial Fraud Detection and Prevention London Institute of Banking & Finance, London, UK Comprehensive program on fraud detection, forensic investigation, and preventive strategies for financial markets.
Nano Beridze
Nano Beridze is the Chief Financial Analyst with more than 13 years of
experience in financial market analysis and the investigation of fraudulent
activities. She specializes in identifying financial misconduct, transaction
analysis, and supporting legal teams in the recovery of client funds lost in
markets such as Forex, CFDs, binary options, and cryptocurrencies. She has
extensive experience working with international financial regulators and a
strong understanding of AML and KYC standards.
Key Areas of Expertise
Key Areas of Expertise
- Financial Transaction Analysis
- Evidence Collection and Presentation
- AML и KYC комплаенс:
- Cooperation with Regulators and Financial Institutions
- Analytical Tools and Technologies
Education
- MSc in Finance and Risk Management London School of Economics and Political Science (LSE), London, UK Specialization: Financial Risk Management and Fraud Prevention Thesis: "Identification of Fraud Schemes in Financial Markets"
- Bachelor's in Economics and Finance University of Warwick, Coventry, UK Key Courses: Financial Markets, Compliance and Financial Crime Prevention, Data Analysis.
- Certificate in Anti-Money Laundering (AML) and Know Your Customer (KYC) Association of Certified Anti-Money Laundering Specialists (ACAMS), Miami, USA Comprehensive certification program in anti-money laundering and client verification.
- Course in Financial Crime Investigation and Transaction Analysis London Institute of Banking & Finance (LIBF), London, UK Specialized course focused on transaction analysis and investigation of fraud in the financial sector.
OSCAR NILSEN
Oscar Nilsen is a Lead Cybersecurity Expert with more than 8 years of
experience in countering cyber threats and protecting sensitive data. He
specializes in cybersecurity within the financial sector, including the
protection of digital assets and confidential client information. He
conducts comprehensive cyber investigations and develops protection
strategies for clients who have fallen victim to fraud on financial markets,
including Forex, CFD, and cryptocurrency platforms.
He began his career in government institutions and shares a strong professional focus on the development of advanced cybersecurity methodologies. Previously, he served as Head of the Cybersecurity Department within the Swedish Special Services, where he made a significant contribution to the development of security strategies that are now applied to safeguard the firm’s clients.
Key Areas of Expertise
He began his career in government institutions and shares a strong professional focus on the development of advanced cybersecurity methodologies. Previously, he served as Head of the Cybersecurity Department within the Swedish Special Services, where he made a significant contribution to the development of security strategies that are now applied to safeguard the firm’s clients.
Key Areas of Expertise
- Comprehensive Cybersecurity
- Cyberattack Analysis and Investigation
- Cooperation with Law Enforcement and International Regulators
- Protection of Crypto Assets
- Advanced Technologies and Innovation
Education
- MSc in Cyber Security University of Oxford, Oxford, UK Specialization: Advanced Cybersecurity and Digital Forensics
- Bachelor’s in Computer Science Technical University of Denmark (DTU), Lyngby, Denmark Key Courses: Network Security, Cryptography, and Data Privacy
- Certified Information Systems Security Professional (CISSP) International Information System Security Certification Consortium (ISC)², Alexandria, VA, USA
- Advanced Training in Blockchain Security and Forensics Stockholm University, Stockholm, Sweden Focused on blockchain infrastructure, cryptocurrency security, and digital forensics.
CLIENT REVIEWS OF
OUR WORK
// Reviews
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Marina
REFUND OF 550,000 RUB FROM A FRAUDULENT BROKER
Marina, like many others, hoped to grow her savings. She came across an
advertisement for a brokerage company that promised exceptionally high
returns. She was assured that an investment of RUB 200,000 would generate
RUB 700,000 in profit within just a few months.
At the initial stage, everything appeared convincing. The broker’s account manager communicated confidently, explained each step in detail, and demonstrated charts showing steady growth of her investment. Marina believed the opportunity was genuine and felt optimistic about the results. However, when the time came to withdraw the profits, serious issues arose. Her withdrawal requests were ignored, the account manager stopped responding, and the company’s support service demanded additional “fees” in order to unblock the funds.
Realizing that she had been deceived, Marina found herself in a state of distress. The money she had invested represented savings intended for important life goals. In search of a solution, she contacted our legal firm.
We immediately took on her case. The recovery process proved complex: the fraudulent parties had used sophisticated schemes and concealed transaction pathways. Nevertheless, our team was able to trace the flow of funds and initiate the necessary legal actions. We worked closely with financial institutions, regulatory authorities, and relevant platforms to pursue the matter effectively.
After one and a half months of focused legal work, we achieved a successful outcome. Not only were Marina’s original RUB 200,000 fully recovered, but we also secured additional compensation covering moral damages and unforeseen expenses incurred during the process. The total amount recovered reached RUB 550,000.
Marina expressed profound gratitude for the work carried out and stated that the experience became a valuable life lesson. She emphasized that achieving this result would not have been possible without professional legal assistance.
At the initial stage, everything appeared convincing. The broker’s account manager communicated confidently, explained each step in detail, and demonstrated charts showing steady growth of her investment. Marina believed the opportunity was genuine and felt optimistic about the results. However, when the time came to withdraw the profits, serious issues arose. Her withdrawal requests were ignored, the account manager stopped responding, and the company’s support service demanded additional “fees” in order to unblock the funds.
Realizing that she had been deceived, Marina found herself in a state of distress. The money she had invested represented savings intended for important life goals. In search of a solution, she contacted our legal firm.
We immediately took on her case. The recovery process proved complex: the fraudulent parties had used sophisticated schemes and concealed transaction pathways. Nevertheless, our team was able to trace the flow of funds and initiate the necessary legal actions. We worked closely with financial institutions, regulatory authorities, and relevant platforms to pursue the matter effectively.
After one and a half months of focused legal work, we achieved a successful outcome. Not only were Marina’s original RUB 200,000 fully recovered, but we also secured additional compensation covering moral damages and unforeseen expenses incurred during the process. The total amount recovered reached RUB 550,000.
Marina expressed profound gratitude for the work carried out and stated that the experience became a valuable life lesson. She emphasized that achieving this result would not have been possible without professional legal assistance.
Mark from Italy had a long-standing interest in emerging technologies and
decided to invest in a cryptocurrency project that was actively promoted as
a “revolutionary investment opportunity.” His initial conversations with a
so-called “business development manager” convinced him that the company
appeared legitimate and promising.
He began with an initial investment of €800 to test the project. The platform displayed rapid growth of his virtual balance, which encouraged Mark to make several additional deposits. The total amount of his investments eventually reached €12,800.
When Mark attempted to withdraw even a portion of the funds, he was informed that he was required to pay a “capital gains tax.” He refused to make the payment, after which his access to the personal account was immediately blocked.
Realizing that he had fallen victim to a fraudulent scheme, Mark contacted us for legal assistance. We conducted a detailed analysis of the fund flows, submitted formal requests to the payment provider, and prepared legal claims addressed to the entities through which the transactions had been processed.
Within 17 days, the full amount of €12,800 was successfully recovered. Mark later stated that this experience permanently changed his approach to investments and made him far more cautious in evaluating future opportunities.
He began with an initial investment of €800 to test the project. The platform displayed rapid growth of his virtual balance, which encouraged Mark to make several additional deposits. The total amount of his investments eventually reached €12,800.
When Mark attempted to withdraw even a portion of the funds, he was informed that he was required to pay a “capital gains tax.” He refused to make the payment, after which his access to the personal account was immediately blocked.
Realizing that he had fallen victim to a fraudulent scheme, Mark contacted us for legal assistance. We conducted a detailed analysis of the fund flows, submitted formal requests to the payment provider, and prepared legal claims addressed to the entities through which the transactions had been processed.
Within 17 days, the full amount of €12,800 was successfully recovered. Mark later stated that this experience permanently changed his approach to investments and made him far more cautious in evaluating future opportunities.
RECOVERED €12,800 LOST IN A FAKE CRYPTO STARTUP
Mark
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Inessa
REFUND OF €7,000 LOST IN INVESTMENTS
Inessa had long dreamed of building a financial safety net and decided to
try her hand at investing. While browsing online, she found an advertisement
for a company promising high returns with minimal initial investment. The
offer sounded appealing, and after her first phone call with a company
representative, Inessa began to trust the proposal.
She initially deposited a small amount to test the platform. Her “personal consultant” informed her that her investment was growing, and the platform displayed apparent profits.
Encouraged by these results, Inessa invested several additional thousand euros. When the account balance reached a substantial figure, the consultant suggested withdrawing part of the funds to demonstrate the company’s reliability.
However, when she attempted to withdraw the funds, she was told that a supposed “transaction fee” had to be paid in order to receive the money. Inessa made the additional payment, but no funds were released. Her consultant then began demanding further transfers, citing technical issues and other “unexpected expenses.”
At that point, Inessa realized that she had fallen victim to fraud. Finding herself in a difficult situation, she began searching for professional assistance and learned about our legal firm. During the very first consultation, we explained that the matter could be resolved and immediately initiated the recovery process. Through the professionalism of our specialists, we were able to trace the flow of funds and pursue their recovery.
Within 10 days, the full amount of €7,000 was successfully returned to Inessa’s account. She expressed sincere gratitude for our assistance and acknowledged that the experience made her far more cautious in financial matters.
If you have encountered a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the fund recovery process today.
She initially deposited a small amount to test the platform. Her “personal consultant” informed her that her investment was growing, and the platform displayed apparent profits.
Encouraged by these results, Inessa invested several additional thousand euros. When the account balance reached a substantial figure, the consultant suggested withdrawing part of the funds to demonstrate the company’s reliability.
However, when she attempted to withdraw the funds, she was told that a supposed “transaction fee” had to be paid in order to receive the money. Inessa made the additional payment, but no funds were released. Her consultant then began demanding further transfers, citing technical issues and other “unexpected expenses.”
At that point, Inessa realized that she had fallen victim to fraud. Finding herself in a difficult situation, she began searching for professional assistance and learned about our legal firm. During the very first consultation, we explained that the matter could be resolved and immediately initiated the recovery process. Through the professionalism of our specialists, we were able to trace the flow of funds and pursue their recovery.
Within 10 days, the full amount of €7,000 was successfully returned to Inessa’s account. She expressed sincere gratitude for our assistance and acknowledged that the experience made her far more cautious in financial matters.
If you have encountered a similar situation, remember that professional help is available. Submit a request for a free consultation and begin the fund recovery process today.
Michal from Belgium wanted to make a socially responsible investment and
found an online project that claimed to be involved in the construction of
solar power plants within the EU.
The website featured photographs of alleged facilities, supposed income reports, and a large number of “partner certificates.” Everything appeared credible at first glance.
A project manager assured Michal that the investment was completely secure, that the project cooperated with a major bank, and that investors received guaranteed dividends. Trusting these representations, Michal transferred €3,500.
When, after one month, he attempted to withdraw his first profit, he was informed that a “mandatory investor registration fee” was required. Michal became cautious and began asking questions, but the manager avoided providing clear answers and eventually ceased all communication.
Realizing that he had encountered a fraudulent scheme, Michal contacted our legal firm.
We reviewed the documentation, verified the payment details, and established that the project not only did not exist, but was using the identities and data of legitimate European companies that had no connection to the investment activity.
We submitted formal requests to the Investor Protection Fund and the payment intermediary, gathered evidence of misrepresentation, and within 6 days, the full amount of €3,500 was successfully recovered.
Michal later stated that, before making any future investments, he would thoroughly verify every organization and seek professional advice.
The website featured photographs of alleged facilities, supposed income reports, and a large number of “partner certificates.” Everything appeared credible at first glance.
A project manager assured Michal that the investment was completely secure, that the project cooperated with a major bank, and that investors received guaranteed dividends. Trusting these representations, Michal transferred €3,500.
When, after one month, he attempted to withdraw his first profit, he was informed that a “mandatory investor registration fee” was required. Michal became cautious and began asking questions, but the manager avoided providing clear answers and eventually ceased all communication.
Realizing that he had encountered a fraudulent scheme, Michal contacted our legal firm.
We reviewed the documentation, verified the payment details, and established that the project not only did not exist, but was using the identities and data of legitimate European companies that had no connection to the investment activity.
We submitted formal requests to the Investor Protection Fund and the payment intermediary, gathered evidence of misrepresentation, and within 6 days, the full amount of €3,500 was successfully recovered.
Michal later stated that, before making any future investments, he would thoroughly verify every organization and seek professional advice.
LOST €3,500 IN A FAKE “GREEN ENERGY” PROJECT
Michal
Sabina had been interested in European technology startups for many years
and decided to invest part of her savings in what was presented as an
“international investment fund.”
The fund claimed to provide access to internal startup deals and required a minimum investment of €3,000.
After communicating with a “manager,” the fund appeared legitimate and well-established, and Sabina made an initial investment of €4,000. Over time, her personal account showed consistent growth, and the manager regularly sent reports describing the rapid development of the startup. Encouraged by this, Sabina invested an additional €6,000.
When she attempted to withdraw her profits, she was informed that she needed to pay a “premium fund commission” of €500. Sabina made the payment without suspicion and awaited the withdrawal, but no funds were credited to her account. When she contacted the manager with a complaint, her personal account was blocked and all communication with the fund ceased.
Distressed, Sabina sought advice from family members, who recommended contacting a specialized legal team. This is how she found us.
After reviewing the case, we conducted a verification of the fund’s website and registration and established that the company did not legally exist in any jurisdiction. Our team traced the flow of funds, worked with international financial institutions, and communicated with relevant regulatory authorities.
Within 14 days, Sabina received a full recovery of €10,500.
The fund claimed to provide access to internal startup deals and required a minimum investment of €3,000.
After communicating with a “manager,” the fund appeared legitimate and well-established, and Sabina made an initial investment of €4,000. Over time, her personal account showed consistent growth, and the manager regularly sent reports describing the rapid development of the startup. Encouraged by this, Sabina invested an additional €6,000.
When she attempted to withdraw her profits, she was informed that she needed to pay a “premium fund commission” of €500. Sabina made the payment without suspicion and awaited the withdrawal, but no funds were credited to her account. When she contacted the manager with a complaint, her personal account was blocked and all communication with the fund ceased.
Distressed, Sabina sought advice from family members, who recommended contacting a specialized legal team. This is how she found us.
After reviewing the case, we conducted a verification of the fund’s website and registration and established that the company did not legally exist in any jurisdiction. Our team traced the flow of funds, worked with international financial institutions, and communicated with relevant regulatory authorities.
Within 14 days, Sabina received a full recovery of €10,500.
LOST €10,500 IN PSEUDO STARTUP INVESTMENTS
Sabina
Nikolai
REFUND OF $20,000 FROM A FRAUDULENT BROKER
Nikolai is a successful entrepreneur who accumulated a significant amount of
capital through diligence and strong business acumen. Recently, he had USD
20,000 available and decided to invest the funds in order to increase his
income. Seeking a reliable broker to manage his finances properly, Nikolai
found what appeared to be a suitable option online.
After several conversations and assurances of high returns, Nikolai decided to trust the broker and transferred the full USD 20,000 to a brokerage account. Initially, everything appeared satisfactory, and he even observed some apparent growth on his account.
However, shortly thereafter, access to his funds became restricted, and the broker stopped responding to calls and messages altogether.
Nikolai realized that he had become a victim of fraud. All attempts to contact the broker and withdraw his funds were unsuccessful. Having lost hope of recovering the money and preparing to accept the loss, he eventually came across information about our legal firm.
In parallel, we filed a claim with the bank through which the transactions had been processed, requesting the initiation of a fund recovery procedure.
The proceedings were successful, and the court ordered the fraudsters to return the misappropriated funds.
Within several weeks, the full amount of USD 20,000 was returned to Nikolai. After receiving the funds, he paid the agreed legal fee of USD 2,000, corresponding to 10% of the recovered sum.
Our team is pleased to have assisted Nikolai in restoring justice and recovering the misappropriated funds.
If you or your close ones are facing a similar situation, do not hesitate to contact us. We know how to act quickly and effectively to protect your interests and pursue the lawful recovery of your funds.
After several conversations and assurances of high returns, Nikolai decided to trust the broker and transferred the full USD 20,000 to a brokerage account. Initially, everything appeared satisfactory, and he even observed some apparent growth on his account.
However, shortly thereafter, access to his funds became restricted, and the broker stopped responding to calls and messages altogether.
Nikolai realized that he had become a victim of fraud. All attempts to contact the broker and withdraw his funds were unsuccessful. Having lost hope of recovering the money and preparing to accept the loss, he eventually came across information about our legal firm.
- Request for Legal Assistance
- Fund Recovery ProcedureInitial Consultation and Evidence Collection
- Preparation and Submission of Complaints
In parallel, we filed a claim with the bank through which the transactions had been processed, requesting the initiation of a fund recovery procedure.
- Identification of the Fraudulent Parties
- Legal Proceedings
The proceedings were successful, and the court ordered the fraudsters to return the misappropriated funds.
- Recovery of Funds
Within several weeks, the full amount of USD 20,000 was returned to Nikolai. After receiving the funds, he paid the agreed legal fee of USD 2,000, corresponding to 10% of the recovered sum.
- Outcome
Our team is pleased to have assisted Nikolai in restoring justice and recovering the misappropriated funds.
If you or your close ones are facing a similar situation, do not hesitate to contact us. We know how to act quickly and effectively to protect your interests and pursue the lawful recovery of your funds.
Aiman
RECOVERY OF €9,300 FROM A FRAUDULENT BROKER
Aiman decided to increase her income through investments and contacted a
brokerage company that was actively promoted online. A company
representative quickly reached out, explained how easy it would be to
generate profits, and offered personal assistance with managing
trades.
At first, everything appeared simple and secure. Aiman made an initial deposit to begin working on the platform. Her personal broker assured her that market conditions were favorable and demonstrated apparent growth of her funds on the platform. Confident in the company’s reliability, Aiman gradually increased her investments. In total, €9,300 was transferred to the broker.
However, as soon as Aiman attempted to withdraw part of the funds, complications arose. The broker demanded an additional payment, allegedly to cover a commission or to activate a higher account level. Sensing that something was wrong, Aiman began asking questions, but the broker avoided providing clear answers and eventually ceased all communication.
Left without access to her funds and with her account blocked, Aiman contacted our legal firm. During the initial consultation, we carefully reviewed her case and confirmed that assistance was possible. Our team immediately commenced work, applying our experience and established recovery procedures.
Within 12 days, the full amount of €9,300 was successfully returned to Aiman’s account. She expressed sincere gratitude for the professionalism and support provided by our team, noting that she had not expected such a swift result.
Aiman chose to share her story to warn others about similar situations and to remind them that professional help is available. If you have encountered fraudulent activity, do not delay—submit a request for a free consultation, and we will assist you in pursuing the lawful recovery of your funds.
At first, everything appeared simple and secure. Aiman made an initial deposit to begin working on the platform. Her personal broker assured her that market conditions were favorable and demonstrated apparent growth of her funds on the platform. Confident in the company’s reliability, Aiman gradually increased her investments. In total, €9,300 was transferred to the broker.
However, as soon as Aiman attempted to withdraw part of the funds, complications arose. The broker demanded an additional payment, allegedly to cover a commission or to activate a higher account level. Sensing that something was wrong, Aiman began asking questions, but the broker avoided providing clear answers and eventually ceased all communication.
Left without access to her funds and with her account blocked, Aiman contacted our legal firm. During the initial consultation, we carefully reviewed her case and confirmed that assistance was possible. Our team immediately commenced work, applying our experience and established recovery procedures.
Within 12 days, the full amount of €9,300 was successfully returned to Aiman’s account. She expressed sincere gratitude for the professionalism and support provided by our team, noting that she had not expected such a swift result.
Aiman chose to share her story to warn others about similar situations and to remind them that professional help is available. If you have encountered fraudulent activity, do not delay—submit a request for a free consultation, and we will assist you in pursuing the lawful recovery of your funds.
Nano from France had long been looking for a reliable way to earn additional
income and decided to try trading CFD contracts.
While browsing online advertisements, she came across a platform that promised “minimal risk” and ongoing support from a professional analyst. After her first conversation with a so-called “consultant,” Nano felt reassured and decided to make a small test investment.
She began with €300 to understand how the service operated. The platform displayed steady growth, and the analyst encouraged her to increase her investment, citing a “favorable market situation.” Over time, Nano added €1,000, then €2,000, eventually increasing her total investment to €6,300.
When her account balance showed nearly €14,000, she decided to withdraw part of the profits. At that point, she was informed that she needed to pay a so-called “liquidity processing fee.” Due to her growing suspicions, Nano refused to make the payment. Shortly thereafter, her withdrawal was blocked again—this time under the pretext of a “regulatory review.”
Only then did Nano realize that she had fallen victim to fraud. She began searching for professional assistance and contacted our legal firm. During the initial consultation, we confirmed that her case was eligible for recovery and immediately initiated the process. A detailed analysis of the transactions was conducted, formal notices were
While browsing online advertisements, she came across a platform that promised “minimal risk” and ongoing support from a professional analyst. After her first conversation with a so-called “consultant,” Nano felt reassured and decided to make a small test investment.
She began with €300 to understand how the service operated. The platform displayed steady growth, and the analyst encouraged her to increase her investment, citing a “favorable market situation.” Over time, Nano added €1,000, then €2,000, eventually increasing her total investment to €6,300.
When her account balance showed nearly €14,000, she decided to withdraw part of the profits. At that point, she was informed that she needed to pay a so-called “liquidity processing fee.” Due to her growing suspicions, Nano refused to make the payment. Shortly thereafter, her withdrawal was blocked again—this time under the pretext of a “regulatory review.”
Only then did Nano realize that she had fallen victim to fraud. She began searching for professional assistance and contacted our legal firm. During the initial consultation, we confirmed that her case was eligible for recovery and immediately initiated the process. A detailed analysis of the transactions was conducted, formal notices were
€6,300 LOST ON A CFD PLATFORM
Nano
FREQUENTLY ASKED
QUESTIONS AND CONCERNS
// FAQ
There are several
common situations in which it is advisable to consider submitting a fund
recovery request. It is important to understand that any suspicion of
unlawful activity in the financial sphere can and should be reviewed.
The sooner action is taken, the higher the likelihood of a successful
recovery.
Below are examples of such situations:
If any of the situations above sound familiar, we encourage you to contact us. Our role is to protect your legal rights and pursue the recovery of your funds through lawful and established legal mechanisms.
Below are examples of such situations:
- Access to your account is blocked by a brokerage company or investment platform
- Requests for additional payments in order to withdraw funds
- Unjustified delays in fund withdrawals
- Offers to invest in “guaranteed profit” projects
- Use of pressure or threats
If any of the situations above sound familiar, we encourage you to contact us. Our role is to protect your legal rights and pursue the recovery of your funds through lawful and established legal mechanisms.
The fund recovery
process typically takes between 1 and 14 days. However, each case is
unique and may require additional time depending on its complexity and
specific circumstances.
Below are the key stages followed by our specialists:
We liaise with banks, payment systems, and other financial institutions involved in the transaction. Due to our experience and established cooperation with international regulators, this stage can often be expedited and usually takes 3–7 days.
In more complex cases—particularly those involving cross-border transfers or enhanced compliance checks—this phase may take longer.
By engaging our services, you can be assured that your case will be handled with the utmost diligence, and that our specialists will apply all reasonable legal efforts to achieve a successful recovery of your funds.
Below are the key stages followed by our specialists:
- Initial consultation and case assessment
- Legal assessment and strategy development
- Interaction with financial institutions and regulators
We liaise with banks, payment systems, and other financial institutions involved in the transaction. Due to our experience and established cooperation with international regulators, this stage can often be expedited and usually takes 3–7 days.
In more complex cases—particularly those involving cross-border transfers or enhanced compliance checks—this phase may take longer.
- Monitoring and completion of the recovery process
- Important notice:
By engaging our services, you can be assured that your case will be handled with the utmost diligence, and that our specialists will apply all reasonable legal efforts to achieve a successful recovery of your funds.
Your concerns are
understandable; however, working with a professional legal
organization—particularly one that operates on a success-based fee
model—significantly reduces financial risk for clients.
Below are the reasons why cooperation with us is a secure and well-reasoned decision:
Working with us provides not only security, but also confidence that you will receive qualified legal assistance without unnecessary financial burden.
Contact us today for a free consultation and learn how we can assist you in protecting your rights and recovering your funds through lawful means.
Below are the reasons why cooperation with us is a secure and well-reasoned decision:
- Free Initial Consultation
- Payment Only Upon a Successful Outcome
- Transparent Terms
- Minimization of Your Expenses
- Higher Probability of Success
Working with us provides not only security, but also confidence that you will receive qualified legal assistance without unnecessary financial burden.
Contact us today for a free consultation and learn how we can assist you in protecting your rights and recovering your funds through lawful means.
To enable us to
promptly initiate the fund recovery process, you will be required to
provide the following documents and information.
These materials will allow our specialists to assess your situation efficiently and determine the most effective legal strategy for recovery:
Important Notice:
Throughout the recovery process, we assist clients in gathering the necessary materials and will advise you if additional information is required. By contacting us, you can be assured that all data is handled with strict confidentiality and used solely for the purpose of pursuing the lawful recovery of your funds.
These materials will allow our specialists to assess your situation efficiently and determine the most effective legal strategy for recovery:
- Proof of Transactions
- Agreements and Terms of Service
- Screenshots and Correspondence with Company Representatives
- Documents Related to Withdrawal Refusals
- Personal Identification Documents
- Any Other Case-Related Information
Important Notice:
Throughout the recovery process, we assist clients in gathering the necessary materials and will advise you if additional information is required. By contacting us, you can be assured that all data is handled with strict confidentiality and used solely for the purpose of pursuing the lawful recovery of your funds.
The absence of complete
documentation or evidence is not a reason to abandon attempts to recover
your funds. Our specialists are experienced in handling such situations
and can assist in reconstructing missing information.
We take the following steps:
Even if you only retain a general recollection of the events, this may be sufficient to begin the process. We assume responsibility for recovering and consolidating the necessary evidence so that you can pursue the lawful recovery of your funds.
Contact us for a free consultation—we will review your case and determine the most appropriate course of action.
We take the following steps:
- Requesting documentation
- Working with partial information
- Analyzing transaction traces
- Engaging partners and authorities
Even if you only retain a general recollection of the events, this may be sufficient to begin the process. We assume responsibility for recovering and consolidating the necessary evidence so that you can pursue the lawful recovery of your funds.
Contact us for a free consultation—we will review your case and determine the most appropriate course of action.
Yes, you may still have
a viable opportunity to recover your funds, even if a broker or
fraudulent party claims that responsibility lies solely with
you.
Fraudsters and dishonest brokers frequently rely on manipulative tactics to shift blame onto the client. They may refer to user agreements, emphasize your acceptance of their terms and conditions, or assert that you made independent and ill-considered decisions.
However, such arguments are often part of a broader strategy to evade legal liability.
Our specialists conduct a detailed analysis of:
Do not allow fraudulent parties to place unjustified blame on you.
Contact experienced legal professionals to protect your rights and pursue the lawful recovery of your lost funds.
Fraudsters and dishonest brokers frequently rely on manipulative tactics to shift blame onto the client. They may refer to user agreements, emphasize your acceptance of their terms and conditions, or assert that you made independent and ill-considered decisions.
However, such arguments are often part of a broader strategy to evade legal liability.
Our specialists conduct a detailed analysis of:
- User agreements and contractual terms, identifying hidden clauses or provisions that may unlawfully restrict your rights.
- Client interaction practices, including evidence of manipulation, misrepresentation, or undue pressure.
- Specific actions taken by the broker, such as misleading promises, unjustified refusal to process withdrawals, or coercion into making additional deposits.
Do not allow fraudulent parties to place unjustified blame on you.
Contact experienced legal professionals to protect your rights and pursue the lawful recovery of your lost funds.
We understand how
important the question of guarantees is for our clients; however, in
legal practice there is no place for absolute promises.
Below is how we work to minimize risks and maximize the likelihood of a successful outcome:
We make every reasonable effort to recover your funds, but our key advantage lies in an honest, transparent, and realistic approach to each case. Together, we work to significantly improve your chances of success.
Below is how we work to minimize risks and maximize the likelihood of a successful outcome:
- Assessment of prospects
- Commitment to a professional approach
- Payment only upon success
- Transparency throughout the process
We make every reasonable effort to recover your funds, but our key advantage lies in an honest, transparent, and realistic approach to each case. Together, we work to significantly improve your chances of success.
// CERTIFICATION AND GLOBAL RECOGNITION
By submitting this
form, you agree to our Privacy
Policy
SUBMIT A REQUEST
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PWS
International Law Firm
International Law Firm
Address: Edge, Fred. Roeskestraat 115,
1076 EE
Amsterdam
Amsterdam