We are a specialist law firm dedicated to helping victims of online fraud recover their stolen funds. With more than 15 years of experience in international fraud recovery, we have returned millions of euros to our clients across Europe.
Request a free consultationFree. No obligations. Confidential.
Our global network of lawyers and partners
is at your service:
Europe: London (FCA), Zurich (FINMA), Frankfurt (BaFin), Madrid (CNMV)
North America: New York (SEC), Toronto (OSC), California
Asia: Singapore (MAS), Hong Kong (SFC), Tokyo (FSA)
Offshore: Lawyers in the British Virgin Islands, Cayman Islands and Panama
We specialise in recovering funds lost to online scams.
Our expert team, working with bodies such as the FCA,
FINMA and INTERPOL, helps victims of financial crime
recover their assets worldwide.
We recover funds trapped in fraudulent investment projects, financial pyramids, fake startups and fraudulent ICO/IDO schemes.
We help recover assets stolen through cryptocurrency scams, phishing, fake exchanges and NFT fraud.
We specialise in recovering funds from rogue brokerage firms, Forex scam platforms and investment companies registered in offshore zones.
Covering a wide range of online scams, from phishing and romance fraud to fake tech support and P2P schemes.
We simplify the complex recovery process into four clear, manageable stages. Working with global partners such as the FCA and INTERPOL, we make sure every step is handled with precision and urgency.
Contact us through our secure online form, by phone or by email. Provide a brief summary of your case.
Within 24 hours, a senior legal specialist will carry out a preliminary assessment to determine the viability of your claim.
Our expert legal team performs a deep forensic audit of your case. We trace fund flows using tools compliant with FATF standards and coordinate with international banking partners.
We identify the specific regulatory route (for example, the SEC, FCA or offshore arbitration) and develop a tailored strategy to maximise the recovery potential.
After a positive assessment, we present a clear "No Win, No Fee" agreement. Once signed, we immediately begin legal proceedings.
We handle all the heavy lifting: legal notices, dealing with intermediaries and pressing regulatory authorities to freeze suspicious assets before they can be moved.
Once the funds are secured, the legal team oversees the final transfer directly to your designated account.
We provide full transparency throughout the process, making sure you are informed at every stage from start to finish.
“I invested €5,000 with a Forex broker that promised high returns. After several transactions, my funds were frozen and I lost access to my account. I tried to contact the broker but got no response.”
Juan P.Barcelona, Spain
Juan realised he would not be able to recover the money on his own. After several failed attempts to contact the broker, he decided to seek professional help.
We carried out a free audit and confirmed the broker was on an FCA blacklist. Using our direct channel with the issuing bank, a SWIFT partner, we successfully processed the refund request. Juan recovered €4,800 in 45 days.
“I deposited 12 ETH on a platform that claimed to be backed by a well-known artist. After the sale, my wallet was emptied. No support, no contact, just silence.”
Lena K.Berlin, Germany
Lena's assets were lost in a sophisticated NFT scam, with no clear jurisdiction or legal trail. She needed experts who understood blockchain forensics and could operate across borders.
Our team engaged Chainalysis-certified blockchain analysts and filed a request with the BaFin-registered exchange that processed the initial deposit. We traced the ETH to a wallet in Cyprus and, in coordination with Europol, secured the return of 8.7 ETH in 63 days.
“I was promised a 20% monthly return through an offshore fund. I transferred €97,000 before realising I had been scammed. My local lawyer said there was no hope.”
Robert T.Warsaw, Poland
The fund was registered in the British Virgin Islands, making it almost impossible to sue under US law. Robert needed a global strategy with access to offshore legal channels.
We worked with our BVI-based legal affiliate and filed a claim before the Eastern Caribbean Supreme Court, citing FATF guidelines on cross-border fraud. We recovered €85,000 — 88% — by freezing the fund's account at a Cayman Islands bank. The amount was returned in 90 days.
“A fraudulent broker took €48,000 from me. The Justice team traced it across three countries and recovered my money. I am incredibly grateful for their expertise and perseverance.”
Mauricio ÁlvarezMadrid
“Excellent service from start to finish. Justice helped me recover €54,000 from an online trading scam. Their 24/7 support and clear communication made a difficult situation manageable.”
Michael PetitParis
“After losing €72,000 on a fake cryptocurrency investment platform, I thought my money was gone forever. Justice recovered 92% of my funds in 6 months. Their professionalism and dedication were exceptional.”
Sofia MartinezValencia
“I was hesitant to invest again after my last experience, but the expert team at Justice gave me the guidance I needed. They navigated the complexities of my situation and defended my interests, ultimately recovering the funds I had lost.”
Zoltán VargaBudapest
We combine our experience in financial litigation, legal advice and client care
to give you a clear action plan and professional guidance.
Head of Strategy
Financial Case Analyst
Client Relations Lead
Legal Specialist
We specialise in recovering funds lost to various types of online fraud, including:
Our success rate exceeds 88% in cases where clients contact us within 90 days of the fraud. The rate depends on several factors:
We have successfully recovered more than €143 million for our clients across more than 3,500 cases.
We offer flexible fee arrangements depending on your case:
Your first consultation and assessment are completely free and without obligation.
Recovery timelines vary with the complexity of the case:
We start working immediately and keep you informed throughout the process.
Yes, absolutely. More than 80% of our cases involve international elements. We have extensive experience in cross-border fraud recovery.
To assess your case effectively, please gather the following information:
Don't worry if you don't have everything; we will guide you in gathering the necessary evidence.
It is never too late to try. While acting sooner improves success rates, we have recovered funds even years after the initial fraud.
The best time to act is immediately, but even if months have passed:
As legal professionals, we cannot guarantee specific outcomes because every case depends on many factors outside our control.
However:
During your free consultation, we will give you an honest assessment of your case's recovery potential.
We help analyse your case for free and in full confidence.
Thousands of people have already recovered their funds with us.
