Crypto investments
Make sense of the records behind a crypto investment.
Review of suspected fraudulent investment arrangements involving cryptocurrency transfers.
What we consider
01
Keep transaction hashes, wallet addresses and exchange receipts. Never share private keys or seed phrases.
02
Separate evidence of the transfer from claims made by the recipient.
03
Consider reporting and legal options. Tracing a transaction does not establish recoverability.
Evidence before assumptions.
A dispute, loss or withdrawal delay does not by itself establish fraud. We distinguish your concerns from facts that can be supported.
Your initial assessment
A clearer first step
Tell us what happened.
Start with the essentials. Your initial case assessment is free.
Start Case Assessment
Private enquiry. No obligation to proceed.