Accepting inquiries 24/7

Get Your Money Back
from Scammers

If a broker froze your account, a platform vanished or you're being pressured to pay more — we step in fast, document the evidence and launch recovery through banks, payment systems and law enforcement.

$80M+

In Disputes Reviewed

4,000+

Clients Worldwide

91%

Cases Resolved

We'll respond within 15 minutes

Free Consultation

Submit a request — we'll assess your case and call back.

About Us

About Legal Consulting

Legal Consulting is an independent information and consulting platform. We work with victims of pseudo-brokers, fake investment platforms and crypto schemes.

We analyse payment trails, prepare claims to banks and providers, draft law enforcement complaints and see each case through to a result.

Investment fraud focus — we know every scheme and its weak points
International payments — we trace transfers and work with banks and PSPs worldwide
We facilitate communication with banks, payment providers and regulators
Fast start — same day we build a plan and complete the first actions

Our Services

Fraud Focus

We know every scheme and its weak points — we work exclusively in this field

International Payments

We trace transfers and work with banks around the world

Fast Start

Same day we build a plan and complete the first actions

End to End

We accompany until recovery or compensation — we don't quit halfway

We are not a law firm or financial institution. All materials and consultations on this site are for informational purposes only and do not constitute legal advice.

Services

When We Can Help

We work with victims of pseudo-brokers, fake investment platforms and crypto schemes. We analyse payment trails, prepare claims and see each case through to a result.

Pseudo-Brokers & 'Boiler Rooms'

Fake trading platforms, 'analysts', forced 'reports'. Recovery through bank/PS and law enforcement.

Crypto Investments & Exchanges

Transfers to wallets, P2P and 'projects' with promised returns. Chain analysis, address documentation, exchange appeals.

Chargeback & Bank Disputes

Building cases for Visa/Mastercard/MIR, claims to banks and e-payment systems, end-to-end support.

Phone & Messenger Schemes

'Bank security', 'investigator', 'investment manager'. Legal support, complaints, recovery.

Transfers to Individuals & Sole Traders

'Manager', 'advisor', 'financial consultant'. Evidence documentation, civil law instruments.

Full-Service Support

Strategy, documents, negotiations, legal position and delivery of recovery or compensation.

$0M+

Total in Disputes Reviewed

Clients Worldwide

Years of Legal Experience

Cases Resolved

Figures are based on internal statistics of processed requests. Provided for informational purposes only and do not constitute a guarantee of a similar outcome.

How We Work

Three Steps to Recovery

A simple and transparent process. No unnecessary red tape.

Submit a Request

Tell us your story — we analyse your case, assess recovery chances and explain the available mechanisms.

Analysis & Strategy

We build a recovery plan and help gather evidence: correspondence, screenshots, statements, transaction history.

Launch the Process

We file claims with banks, payment systems and law enforcement. We see it through to a result.

Team

Our Team

LC Michael Anderson

Director

Leads the Legal Consulting team. Specialises in strategic management of large-scale asset recovery cases.

Jonathan Reynolds

Senior Lawyer

Over 8 years in financial law. Expert in international payment disputes and chargeback procedures.

Emily Carter

Financial Analyst

Analyses transaction chains, traces blockchain transfers and prepares evidence for claims.

Anna Brooks

Call Centre Manager

Leads the initial intake team. Accepts requests 24/7, conducts preliminary case assessments and coordinates handovers to specialists.

Check Your Chances

Find Out Your Recovery Chances in 2 Minutes

Take a short quiz — we'll calculate your recovery probability and build a strategy for your specific case.

Free and confidential
Instant result
Individual strategy
An expert will contact you

Step 1 of 4

What type of platform defrauded you?

Choose the most suitable option

Step 2 of 4

How much did you lose?

Approximately, in US dollars

Step 3 of 4

When did this happen?

Affects recovery chances

Step 4 of 4

How did you transfer the money?

Determines the recovery mechanism

78%

— your chances of recovery. Leave your contact details and an expert will build a personal strategy.

By clicking you agree to our privacy policy

FAQ

Frequently Asked Questions

Our specialists analyse your situation, provide a consultation and outline possible actions. If necessary, they coordinate communication with banks, payment providers and relevant authorities.

Yes. We work through banks and payment systems, use international requests and cooperate with law enforcement. The broker's country of registration is not a critical factor — the payment route is key.

On average from 96 hours to 2 months. Timelines depend on payment channels, response times from banks, payment systems or crypto exchanges.

Usually: statements or receipts, screenshots of your personal account and correspondence, a contract or terms (if any), and transfer details. If data is missing — we help recover and collect the information.

We help clients with issues involving brokers, investment platforms, crypto projects, online payment disputes and other financial service problems.

We analyse and trace the blockchain chain, document addresses and engage crypto exchanges and compliance services. Then claims and legal mechanisms are applied.

We work in stages. The start is a free assessment and consultation, followed by transparent work stages and a pre-agreed fee.

Do not engage the 'manager' further and do not make new transfers. Save all evidence (receipts, correspondence, screenshots) and submit a request — we'll advise an exact and safe plan of action.

Reviews

Client Reviews

Alexey K.

Private investor

★★★★★

«After the incident with the 'broker', the bank initially refused to accept the complaint. They explained which wording and evidence matter. Everything step by step, no empty promises.»

Irina M.

Client

★★★★★

«I kept being told 'pay more and we'll unblock withdrawal'. The team quickly explained it was a standard scheme, helped document the correspondence and prepare the claims.»

Dmitry S.

Entrepreneur

★★★★★

«The case involved crypto transfers and P2P. They analysed the chain and advised what data to document. Honest about limitations — no "100% guarantee".»

Sergey N.

Client

★★★★★

«I liked the format: situation assessment first, then a step-by-step plan. They helped prepare the bank claims. At every stage it was clear what we were doing and why.»

Marina V.

Retiree

★★★★★

«They called 'from the bank' and convinced me to transfer money. I had already lost hope. They helped gather all the evidence and file a police report. Very grateful.»

Andrey L.

IT specialist

★★★★★

«I invested in a PAMM fund promising 25% per month. Three months later the platform vanished. The team quickly assessed the situation and helped with the documents. Satisfied with the result.»

Olga T.

Accountant

★★★★☆

«The exchange turned out to be fake and the money disappeared. They broke down the transaction and helped write to the exchange's support. Part of the funds was recovered through the payment system.»

Viktor P.

Manager

★★★★★

«The investment platform blocked withdrawal and demanded a '13% tax'. They explained: classic scheme. Prepared the bank claims. I recommend — honest and professional approach.»

Natalia R.

Teacher

★★★★★

«On Telegram they sold 'signals guaranteed at 200% per month'. Lost $2,000. They helped document the correspondence and file the report. Very professional.»

Pavel K.

Construction worker

★★★★★

«I transferred money to a 'financial consultant' who disappeared. They helped reconstruct the full transfer history and draft the claim. Clear, no filler.»