The cases that fit our desk

The cases we take

Two practice areas, worked thoroughly.

We chose two arenas where money usually leaves a trail: regulated banking rails on one side, blockchain ledgers on the other. Both come with regulatory hooks and audit-grade records, which is exactly what recovery work needs to lean on. Anything outside those two arenas, we send elsewhere.

Investment & Broker Fraud

Unregulated trading sites, scripted “account managers” who push deposit after deposit, withdrawals stalled behind a rotating list of “verification”, “tax”, or “release” fees. We pull the transaction record into a single evidence pack and pursue the matter through the banking and provincial-regulator routes that fit the facts.

Forex, CFD & binary options platforms
Unregulated brokers & fake “account managers”
Ponzi & pyramid investment schemes
Fake AI-trading, quantum or algo platforms
Offshore “investment funds” & fake IPOs

Cryptocurrency Fraud

Look-alike exchanges, wallet-drainer contracts, and “co-investment” coaching rooms that funnel deposits through unregulated crypto platforms. We follow the on-chain movement, tag the relevant counterparties (centralized exchanges, mixers, cash-out venues), and engage them where recovery is realistically still on the table.

Fake exchange & wallet platforms
Crypto “co-investment” coaching schemes
Rug pulls & fraudulent ICO / token launches
Wallet-drainer & phishing contract attacks
Impersonation of known exchanges or support

Outside our scope: marketplace disputes, messenger-only scams where money never touched a trading or crypto platform, romance-fraud cash transfers, and offline transactions. We stay in the lane where our tools actually move the needle.