Investment & Broker Fraud
We initiate recovery procedures for investment and broker fraud through the appropriate channels.
Free Assessment for Cases of €890+
It’s Time to Recover the Money You Lost to Fraud
If you have been defrauded by a fake broker, crypto platform, or investment adviser, you are not alone. Our expert team analyzes your case, traces the flow of funds, and initiates recovery through all available legal channels.
No result is guaranteed. The success rate depends on the details of the case and the quality of the documentation.
%83
Success Rate
600+
Completed Cases
€799K+
Recovered
10+
Years of Experience
Privacy Guaranteed
International Experience
AREAS WE HANDLE
What Types of Fraud Can We Help With?
Each type of fraud requires a different strategy. Our experienced team analyzes your case and determines the most effective recovery approach.
Crypto Fraud
We pursue crypto fraud recovery based on the available evidence and payment trail.
WHO WE ARE
A Strategic Partner in Recovering Your Lost Money
When you become a fraud victim, it can be difficult to know what to do. Contacting banks, filing complaints, and navigating legal procedures can be complex. We manage this process for you and support you at every step.
€890 and above, we offer a free initial assessment. We review your case and assess its recovery potential. If a case is not realistic, we tell you clearly rather than wasting your time with empty promises. Online shopping disputes are outside our scope of service.
- Experience coordinating with EU and international banks
- Individual recovery strategies for every case
- Clear fee structure with no hidden costs
RECOVERY IN 4 STEPS
From Application to Resolution: How We Help You
01
Free Initial Assessment
Fill out the form or call us. We listen to your situation, review the documents, and assess the recovery potential of your case.
02
Documentation & Strategy
We map the flow of funds, organize the evidence, and create a communication strategy for the relevant institutions and banks.
03
Active Follow-Up Process
We handle chargeback requests, bank disputes, correspondence with regulators, and legal action when necessary — on your behalf.
04
Outcome Reporting
We keep you informed at every stage. Once the case is completed, you receive a detailed report and information about the transfer of recovered funds.
WHY CHOOSE US
Why Have Hundreds of Clients Trusted Us?
When you are a fraud victim, it is hard to know who to trust. We work with a results-focused approach, measurable performance, and full transparency.
Every case is different. Our track record reflects past performance and does not guarantee future results.
%83
Recovery Rate on Completed Cases
- Serving Brussels, Berlin, Paris, and clients across the European Union
- Experience coordinating across EU countries and international jurisdictions
- Free initial assessment — success-based fee option available
- All communications and documents are handled confidentially
- We identify unrealistic or high-risk cases upfront instead of making impossible promises
SUCCESS STORIES
Real Clients, Real Results
The examples below illustrate our approach to different types of fraud and the outcomes achieved. Names have been abbreviated for privacy.
Bitcoin Trading Fraud
Hidden fees before withdrawal
"I met a fake financial adviser through LinkedIn. I invested my savings for four months. When I tried to withdraw my gains, they demanded a verification fee and then stopped responding. The EU Claim team identified the accounts where the money was sent and initiated the chargeback process."
Recovered
€3.880
Duration
4 Months
Martin K.
Berlin
Romance Investment Fraud
Long-term trust building
"Someone I met on a dating app gained my trust over several months. They gave me investment advice, but the platform turned out to be fake. EU Claim managed the process using both blockchain analysis and banking channels."
Recovered
€5.540
Duration
6 Months
Anna D.
Brussels
Fake Online Broker
Fake regulatory information
"The broker appeared credible and claimed to hold a local financial regulator license. The first withdrawal worked, but later larger withdrawals required payments described as taxes. EU Claim filed complaints with regulators and handled the dispute with the bank."
Recovered
€2.770
Duration
3 Months
EuroTrade GmbH
Frankfurt
CEO Email Fraud
Manipulated sender
"It looked like an urgent transfer request from our general manager. The email address differed by one letter. We realized it after speaking with the real supplier. EU Claim coordinated internationally and helped freeze part of the funds."
Recovered
€7.315
Duration
8 Months
Sophie S.
Paris
Published with clients’ permission. Some details have been changed to protect privacy. Past results do not guarantee future success.
FAQ
Questions About Our Process and Services
We focus on financial fraud cases involving documented losses, including:
- Crypto fraud: Fake exchanges, wallet scams, and fraudulent trading platforms
- Broker and Forex fraud: Unregulated brokers, binary options, and managed-account fraud
- Investment fraud: Ponzi schemes, fake opportunities, and high-return programs
- Business Email Compromise: Invoice fraud and unauthorized transfers
Both domestic and cross-border cases €890 and above. We do not handle e-commerce or marketplace disputes.
The likelihood of recovery depends on several case-specific factors:
- Time of reporting — acting quickly improves recovery chances
- Quality and completeness of the available documentation
- Loss amount — larger cases may justify more extensive legal action
- Traceability of funds and the location of the counterparty
- Payment method used — some channels offer greater recovery opportunities
We provide an honest assessment during the initial consultation and proceed only when we see a realistic recovery path.
We offer transparent fee arrangements based on the details of your case:
- Success-based fee: A percentage of recovered funds — you pay only if the recovery succeeds
- Hybrid arrangement: A reduced upfront fee combined with a lower success fee
- Hourly fee: For specialized or complex matters requiring ongoing work
The initial consultation is free and non-binding. We explain all costs upfront before any agreement is signed.
Third-party costs (court fees, expert fees, investigation costs) are discussed separately and require your approval.
Timelines vary depending on the complexity and type of case:
- Chargeback disputes: Typically 30–90 days
- Bank recall requests: 1–4 weeks with expedited initiation
- Simple domestic cases: 3–6 months
- Complex cross-border matters: 6–18 months or longer
We begin work immediately after engagement and provide regular status updates. Urgent asset-protection measures can usually be initiated within 1–3 weeks.
Yes. Most of our cases involve international elements. We have procedures designed for cross-border matters.
Our approach may include:
- Coordination with lawyers in relevant jurisdictions
- Cross-border asset tracing and freezing requests
- Blockchain analysis for crypto-related fraud
- Cooperation with regulators and law enforcement
- Recognition and enforcement of foreign judgments
We have handled cases involving counterparties in Europe, Asia, the Middle East, and other regions.
We generally need the following to assess your case:
- Transaction evidence: Account statements, transfer confirmations, and crypto transaction hashes
- Communications: Emails, chat histories (WhatsApp, Telegram), and SMS records
- Agreements: Contracts, terms of use, and investment confirmations
- Platform data: Screenshots, account details, and wallet addresses
- Contact details: Counterparty names, websites, and phone numbers
- Chronology: Timeline of key events and transactions
If you do not have all the documents, we can help determine what can be recovered and guide you through the process.
FREE ASSESSMENT
Take the First Step to Recover Your Money
We offer a free initial assessment for losses of €890 and above. Our expert team will contact you within 24 hours.
- Completely free and non-binding
- Protected by strict confidentiality
- Response within 24 hours