Investment & Crypto Fraud Support
LegalHelp Advisory reviews cases involving crypto fraud, pig butchering scams and fake investment platforms, and explains the options that may be available. Outcomes depend on the circumstances of each case.
Our Commitment
There is no upfront cost. Any fees are explained and agreed with you in advance.
What We Do
Case reviews for fake exchanges, fraudulent trading platforms and crypto wallet theft. We explain how blockchain transactions can be documented and reported to exchanges.
Case reviews for sha zhu pan (pig butchering) situations, where victims were groomed over weeks before funds were taken through fake investment apps.
Guidance for relationship-based fraud where scammers built trust over months. We explain how a case can be reported to law enforcement and the relevant authorities.
Unregulated brokers and fraudulent trading platforms are a focus area. We explain how chargeback claims and complaints to regulatory bodies generally work.
Guidance on time-critical bank wire recall and SWIFT procedures, and how to report quickly to your bank, which can be important in these situations.
Case reviews for rug pulls, fake NFT projects and DeFi protocol exploits, combining on-chain analysis with guidance on the options that may apply.
The Process
Submit your case details through our secure form. A senior case analyst reviews your information within 48 hours and provides an honest evaluation of your options.
We help you gather records and our analysts review the movement of funds and the entities involved, building a clear picture across all relevant jurisdictions.
Where appropriate, we outline how a case can be reported to financial regulators, law enforcement and legal counsel in the relevant jurisdictions.
We keep you updated at each stage. Outcomes depend on the circumstances of each case, and any fees are agreed with you in advance.
About LegalHelp Advisory
LegalHelp Advisory Ltd was established to help people affected by the growing global problem of online financial fraud. Our team combines legal knowledge, financial experience and blockchain analysis to help you understand your situation and options.
Headquartered in Hong Kong, we operate across 34 countries and have relationships with regulatory bodies, law enforcement agencies and financial institutions that give us the reach to review your case wherever the funds may have gone.
Warning Signs
Any platform promising fixed, guaranteed returns on investments — especially above 10% monthly — is almost certainly fraudulent. Legitimate investments carry risk.
You requested a withdrawal but were asked to pay taxes, fees, or "release charges" first. Legitimate platforms never require payment to release your own funds.
The broker or platform is not regulated, has no verifiable physical address, and disappears when you search their regulatory registration number.
You were continually pressured to add more funds, often with urgency tactics like "limited time opportunities" or "your profits will be lost if you don't act now."
Someone you met online — on dating apps, social media, or messaging platforms — introduced you to an investment opportunity after building a relationship over weeks.
The trading platform, website, or app you used is no longer accessible, the company's phone numbers are disconnected, and your contacts have gone silent.
There is no upfront cost. Any fees are explained and agreed with you in advance.
Our team has reviewed a wide range of fraud cases across many jurisdictions.
Operations in 34 countries with established law enforcement and regulatory relationships that generic firms cannot access.
Free Consultation
Important: Time can matter in these cases. Acting sooner and reporting quickly to your bank and the authorities can help. Contact us to discuss your options.
Thank you. A case analyst will review your submission and contact you within 48 hours.
Common Questions