Fake trading platforms, crypto investment scams and unregulated brokers rely on trust. WiseLegal Pro connects legal, financial and blockchain-forensics specialists who review your case and explain the options that may be available — across Europe, Asia and beyond. Every case is different and outcomes depend on the circumstances.
From crypto tracing to regulatory filings, our specialists review what happened and explain the options that may apply to your situation.
Fake investment platforms, unlicensed "advisors", Ponzi and pyramid structures. We help map the entities involved and explain how legal and regulatory channels may be engaged.
Romance-based crypto fraud, fake exchanges, rug pulls and phishing wallets. Our blockchain analysts trace digital assets across wallets, mixers and exchanges worldwide.
Manipulated spreads, blocked withdrawals and insolvent brokers. We outline how complaints can be filed with regulators across multiple jurisdictions.
Unauthorised charges and disputed card payments. We help you prepare a clear chargeback file and understand the dispute process with your bank or payment provider.
Investigations into the operators behind a scam: company registration tracing, fund-flow analysis and beneficiary identification to help build the evidence base for your case.
We help prepare and structure complaints to financial regulators across 40+ countries, so your concerns reach the right authorities in a clear, organised form.
A clear, structured review designed to keep you informed and in control at every stage.
Share the details of what happened. Within 24 hours a case specialist reviews your situation and gives an honest assessment — free of charge and with no obligation.
Where relevant, our analysts trace transaction flows, identify the operators and document the chain of evidence across the jurisdictions involved.
We explain how regulatory filings, legal notices and chargeback steps could be pursued, and where appropriate connect you with partners in the relevant country.
We keep you updated at each stage. Outcomes depend on the facts of each case, and any fees are agreed with you in advance.
We are not a generic legal directory. Every specialist, tool and partner in our network is chosen for one purpose — to help you understand your situation and the options that may be open to you after a scam.
Our partner network spans Europe, Asia and beyond, giving us the reach to follow fraudulent operators wherever they base themselves or move funds.
We use professional on-chain analysis tools to follow crypto assets through complex chains of wallets and exchanges, even where funds appear to have been moved on.
Our team includes professionals familiar with how financial regulators and dispute processes work — and how to present a case so it is taken seriously.
A confidential review of your case, a clear explanation of the options that may be available, and honest guidance on the next steps — with no upfront fees. Every case is different and outcomes depend on the circumstances.
Many people who were scammed once are then targeted by "recovery" scammers. Here are the warning signs to watch for before trusting anyone with your case.
Legitimate firms work on a success-fee basis. Any company demanding payment before any work is done is a serious red flag.
No honest firm can guarantee that funds will be returned. Promises of "guaranteed recovery" are a classic scam tactic.
Fraudulent operators manufacture urgency to stop you from doing your own research. Real specialists give you time.
Scam firms hide their address, registration and team. If you cannot verify who you are dealing with, step back.
Untraceable payment methods are favoured by fraudsters. Be very cautious of anyone insisting on crypto or wire transfers.
A company unwilling to provide a clear written agreement before starting work has something to hide.
Your initial case review is free and comes with no obligation.
A registered company with a real address and contact details.
Any fees are explained and agreed in writing before work begins.
Clear updates at each stage, with no hidden steps or surprises.
People affected by fraud have contacted WiseLegal Pro for a case review. Here is what some of them shared. Experiences vary from case to case.
"I was drawn into a fake crypto platform through someone I met online. WiseLegal Pro reviewed everything calmly, explained what my options were and kept me informed throughout."
"After a trading broker stopped answering me, I had no idea where to turn. The team walked me through how a regulatory complaint works and helped me organise my documents."
"They were honest from the first call — no promises, just a clear explanation of what could and couldn't be done. That honesty is exactly why I trusted them with my case."
Share a few details and our specialists will review your case within 24 hours and give you a clear, honest assessment — at no cost and with no obligation.
All information is treated with strict confidentiality.
Thank you. A case specialist will review your submission and contact you within 24 hours. Please check your inbox for confirmation.
Everything you need to know about our case-review service before getting started.
Yes, completely. We review every case at no cost and with no obligation. There is no upfront charge — if we take on your case, any fee is explained and agreed with you in advance.
It depends on the complexity, the type of fraud and the jurisdiction. Chargeback matters can move within a few weeks, while investment and crypto cases often take several months. We provide regular updates at each stage.
We generally review cases involving losses from €500 upward. Below that amount, the time and cost involved usually outweigh any realistic benefit to you.
Yes. Our analysts can trace cryptocurrency through wallets, mixers and exchanges using professional chain-analysis tools, and explain which legal and regulatory steps may be possible depending on where the assets end up.
It is often still worth a review even a year or more later. That said, acting sooner usually gives a stronger position, as records are clearer and assets are less likely to have been dispersed. We suggest submitting your case as early as you can.
To begin, just your name, contact details and a short description of what happened. If we move forward, we will securely request supporting documents such as transaction records, messages and statements, and help you gather anything missing.
We operate transparently. We never ask for upfront payments, we provide a clear written agreement before any work begins, and we are a registered company with a real address and contact details, shown in the footer of this page.