Investment, broker and crypto fraud. Documented losses from CAD 3,000.
We handle cases with losses of 3,000 CAD or more
No outcome is guaranteed. Every case is assessed individually.
We are a specialized legal practice dedicated to helping victims of online fraud recover their stolen funds. With more than 15 years of experience in international fraud recovery, we have supported clients with case assessment and evidence documentation across Canada.
Our team reviews the available documentation and explains potential legal and procedural options. Each matter is assessed individually.
No outcome is guaranteed
No outcome is guaranteed. Every case is assessed individually.
Client feedback about case assessment and documentation support
"The team explained the review process clearly and treated my documents with care. Individual outcomes vary."
"Communication was professional and the available procedural options were explained in plain language. No result is guaranteed."
"My evidence was organized carefully and I received a clear assessment of the next possible steps. Individual outcomes vary."
"The case review was structured and transparent, with no promises about the final outcome."
Individual outcomes vary. No result is guaranteed.
We review investment, broker, crypto and other online fraud matters and explain available procedural options.
Assessment of investment-fraud documentation, transaction records and relevant correspondence, with preparation of a structured case file.
Learn moreReview of crypto-fraud evidence, wallet and transaction information, with documentation support for potential submissions.
Learn moreAssessment of broker and trading-platform disputes, including organization of records and available reporting options.
Learn moreCase assessment and evidence documentation for phishing, romance scams, tech-support fraud and other online fraud matters.
Learn moreServices are limited to case assessment, documentation and submission preparation. We do not guarantee that funds will be recovered.
We assess documentation, outline potential options and prepare case materials. Every matter depends on its own facts and third-party decisions.
No outcome is guaranteed. Each case is assessed individually.
Contact us by phone, email or online form. Tell us about your case and we will get back to you within 24 hours for an initial consultation.
Our expert legal team carefully analyzes your case, traces the funds and develops a an explanation of potentially available options.
Sign the agreement and we immediately begin legal procedures. We handle all aspects of agreed documentation and submission-preparation work.
Any next steps depend on the case facts and decisions made by relevant third parties. No result is guaranteed.
No outcome is guaranteed. Every case is assessed individually.
Find answers to the most common questions about our fraud recovery services
We assess documentation relating to various types of online fraud, including:
We handle cases with losses of 3,000 CAD or more across Canada and internationally.
Each case is assessed individually based on the available documents, transaction history, applicable law and the role of relevant third parties.
Past matters do not guarantee any result in a new case.
Any fees and the scope of services are explained before engagement and documented in a written agreement. No outcome is guaranteed.
Free initial consultation: Your first consultation is completely free and without obligation. We will evaluate your case and clearly explain all fee options.
Additional costs may include court fees, investigative expenses and expert witness fees, which we discuss with you in advance.
Recovery timelines vary depending on the complexity of the case:
We start working immediately once engaged and keep you informed throughout the process with regular updates. Emergency asset freezes can sometimes be obtained within 1–3 weeks.
Yes, absolutely! More than 80% of our cases involve international elements. We have extensive experience in cross-border fraud recovery.
We work with legal partners in 43 countries and use:
We assess matters involving parties and transactions in Canada, the USA, Europe, Asia, Africa and other regions.
To evaluate your case effectively, please gather the following information:
Don't worry if you don't have everything – we will guide you through gathering the necessary evidence.
Older matters may still be eligible for assessment. Available options depend on timing, documentation, applicable limits and third-party requirements.
The best time to act is immediately, but even if months have passed:
Contact us for a free evaluation of your case, regardless of when the fraud occurred. We will honestly assess your available options.
As legal professionals, we cannot guarantee specific outcomes because each case depends on many factors beyond our control. However:
During your free consultation, we will provide an honest assessment of your case's available options based on our experience with similar cases.
No outcome is guaranteed. Every case is assessed individually.
No outcome is guaranteed. Every case is assessed individually.
Practical articles to understand scam methods, act quickly and protect your funds.
