Zurich · Cross-border mandates · Private & institutional clients ENDE

Knowledge

Insights & Guides

Practical guides to recovering money lost to forex, CFD, and crypto fraud. Written for victims who want to understand which routes actually work.

Recovery guides

How to Recover Money From a Forex Scam: A Guide

What to do in the first 72 hours, which recovery routes actually work, and how a lawyer runs chargebacks, civil claims and blockchain tracing in parallel.

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Prevention

Forex Scam Red Flags: How to Spot a Fake Broker

A practical checklist of the warning signs that separate a legitimate broker from a fraud, and a reminder that being targeted is never your fault.

8 min readRead →
Scam types

Binary Options Scam Recovery: How to Fight Back

Most binary options platforms are not brokers at all but fraud operations, and that distinction changes which recovery instruments work.

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Scam types

Pig Butchering Scam: How to Recover Crypto

A practical guide to recognising the pig butchering pattern and the time-sensitive legal moves that can preserve a path to recovery.

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How it works

Crypto Asset Tracing: How Stolen Funds Are Found

A plain-English walkthrough of how stolen crypto is traced on-chain, how investigators find the exchange that can identify a fraudster, and what a tracing report can and cannot do.

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Recovery guides

Offshore Broker Scam Recovery: SVG, Vanuatu & More

When the broker is just a shell in St Vincent or Vanuatu, suing it leads nowhere. The money is recovered by chasing the people and rails behind it.

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Regulators

How to File a CySEC Complaint Against a Broker

What the Cyprus regulator can actually do for you, where the Ombudsman and the Investor Compensation Fund fit in, and how a complaint supports a civil recovery claim.

8 min readRead →
Switzerland

Forex Fraud Recovery Switzerland: A Legal Guide

A practical look at the Swiss legal tools that help investment and forex fraud victims pursue their money, and why Zurich is a strong launchpad for cross-border claims.

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Prevention

Recovery Scam Warning: The Second Wave of Fraud

After the first fraud comes a second predator: fake recovery agents who promise to release your funds for an upfront fee. Here is how to spot them.

8 min readRead →
Recovery guides

What to Do After Being Scammed: 72-Hour Checklist

The first three days after you realise you have been scammed decide how much can still be recovered, so here is exactly what to do, in order.

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