Investment & Crypto Fraud Support
LegalSecure Advisory reviews cases involving fake trading platforms, crypto investment fraud and pig butchering scams. Our specialists look at your situation and explain the options that may be available. Every case is different, and outcomes depend on the circumstances.
Our Approach
There are no upfront fees. Anything we charge is explained and agreed with you before any work begins.
What We Do
We review cases involving fake exchanges, cloned trading apps and crypto wallet theft, and explain how on-chain movements can be documented and reported to the relevant platforms.
Case reviews for sha zhu pan situations, where a victim is befriended over weeks or months before being guided into depositing funds on a fraudulent investment platform.
Guidance for relationship-based fraud that develops through dating apps or social media. We explain how the matter can be reported to banks, platforms and the authorities.
Unregulated brokers and copycat trading sites are a core focus. We explain how chargeback requests and complaints to financial regulators generally work in these cases.
Guidance on time-sensitive bank transfer recalls and SWIFT procedures, and on reporting quickly to your bank, which can make a meaningful difference in these situations.
Case reviews for rug pulls, fake token launches and DeFi protocol exploits, combining on-chain tracing with practical guidance on the options that may apply to you.
The Process
Tell us what happened using the secure form. A case analyst reads your submission and typically responds within 48 hours with an honest view of the options available.
We help you organise records and trace how the funds moved and which entities were involved, building a clear picture across the jurisdictions that matter to your case.
Where it makes sense, we explain how a case can be reported to banks, financial regulators, law enforcement and, if needed, legal counsel in the relevant jurisdictions.
We keep you informed as things progress. Outcomes depend on the circumstances of each case, and any fees are explained and agreed with you in advance.
About LegalSecure Advisory
LegalSecure Advisory Ltd was formed to support people affected by the rapid rise of online financial fraud. Our team brings together legal knowledge, financial investigation and blockchain analysis to help you understand your situation and the options open to you.
Working from Hong Kong and serving clients across more than 30 countries, we maintain working relationships with regulators, law enforcement contacts and financial institutions, which helps us review a case wherever the funds may have travelled.
Warning Signs
Reputable firms work on a success-fee basis. Any company insisting on large payments before it has done anything is a serious warning sign.
No honest firm can promise it will get your money back. Guarantees of recovery are a classic tactic used by fraudulent operators.
Scam operators manufacture urgency so you act before checking them out. Genuine advisers give you time to make an informed decision.
Fraudulent firms rarely have a real address, a registration number or team members you can actually trace or verify independently.
Being asked to pay only in cryptocurrency or by untraceable wire transfer is a strong indicator you are dealing with a scam.
Any company unwilling to put its terms in a formal written agreement has something to hide. Always insist on clear documentation.
There is no upfront cost for a case review. Anything we charge is explained and agreed with you in advance.
A registered Hong Kong company with a real address, clear terms and a written agreement before any engagement.
Our specialists have reviewed a wide range of fraud cases across many different jurisdictions.
Free Case Review
Why act now: In many fraud cases, time matters. Reporting quickly to your bank and the authorities can help. Get in touch to talk through your options.
A case analyst will review your submission and aim to contact you within 48 hours.
In Their Words
“After losing money on a trading app I'd never heard of, I had no idea where to start. The team explained my options clearly and never once pressured me.”
“What stood out was the honesty. They told me straight away what was realistic and what wasn't, and there was no fee just to review my case.”
“I was embarrassed to even talk about the romance scam. They were discreet and patient, and helped me understand how to report it properly.”
Common Questions